United States

Indictment of Michael Rose
Governments » United States » Judicial Branch
April 6, 2021
Press Briefing by Press Secretary Jen Psaki (Excerpts)
Governments » United States » Executive Branch » White House
April 2, 2021
Department Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
April 1, 2021
Claimant Fujairah International Oil and Gas Corporation's Verified Answer to Plaintiff's Complaint for Forfeiture in Rem
Governments » United States » Judicial Branch
March 31, 2021
Letter from U.S. Senators to President Joe Biden
Governments » United States » Congress » Members' Letters, Reports & Statements
March 25, 2021
Government's Response Opposing Defendant Arash Jam’s Motion for Bond
Governments » United States » Executive Branch » Department of Justice
March 22, 2021
Complaint against Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh
Governments » United States » Executive Branch » Department of Justice
March 19, 2021
Iranian Nationals Charged with Conspiring to Evade U.S. Sanctions on Iran by Disguising $300 Million in Transactions over Two Decades
Governments » United States » Executive Branch » Department of Justice
March 19, 2021
UniControl, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2021
Notice of Department of State Sanctions Action Pursuant to the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA)
Governments » United States » Executive Branch » Department of State
March 11, 2021
Designation of Individuals and Entities Pursuant to Executive Order 13949 and Delegation to the Under Secretary for Arms Control and International Security of Authorities in Executive Order 13949
Governments » United States » Executive Branch » Department of State
March 11, 2021
Designation of Iranian Individuals
Governments » United States » Executive Branch » Department of State
March 11, 2021
Claimant Fujairah International Oil and Gas Corporation Verified Claim and Statement of Interest in Defendant Property
Governments » United States » Judicial Branch
March 11, 2021
Designation of Individuals and Entities Pursuant to Section 1245 of the Iran Freedom and Counter-Proliferation Act (IFCA)
Governments » United States » Executive Branch » Department of State
March 11, 2021
Foreign Threats to the 2020 U.S. Federal Elections
Governments » United States » Executive Branch » Director of National Intelligence
March 10, 2021
Designation of Iranian Officials Due to Involvement in Gross Violations of Human Rights
Governments » United States » Executive Branch » Department of State
March 9, 2021
Iran-Related Designation Update; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 5, 2021
Notice on the Continuation of the National Emergency with Respect to Iran
Governments » United States » Executive Branch » White House
March 5, 2021
Letter to the Speaker of the House and the President of the Senate on the Continuation of the National Emergency With Respect to Iran
Governments » United States » Executive Branch » White House
March 5, 2021
IAEA Board of Governors Meeting, Agenda Item 7(e): Nuclear Verification—NPT Safeguards Agreement with the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of State
March 4, 2021
IAEA Board of Governors Meeting, Agenda Item 6: Verification and Monitoring in Iran
Governments » United States » Executive Branch » Department of State
March 4, 2021
Designation of Two Ansarallah Leaders in Yemen
Governments » United States » Executive Branch » Department of State
March 2, 2021
Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Yemen-Related Designations (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2021
Department Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
February 22, 2021
Briefing with Senior State Department Officials on Diplomacy to Constrain Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of State
February 18, 2021
Joint Statement by the Secretary of State of the United States of America and the Foreign Ministers of France, Germany, and the United Kingdom (Excerpts)
Governments » United States » Executive Branch » Department of State;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » United Kingdom » Foreign and Commonwealth Office
February 18, 2021
Department Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
February 17, 2021
Department Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
February 9, 2021
Complaint Seeks Forfeiture of Iranian Oil Aboard Tanker Based on Connection to Terror Group
Governments » United States » Executive Branch » Department of Justice
February 3, 2021
Complaint for Forfeiture of Petroleum Aboard the Achilleas
Governments » United States » Executive Branch » Department of Justice
February 2, 2021
Chinese National Charged with Criminal Conspiracy to Export U.S. Power Amplifiers to China
Governments » United States » Executive Branch » Department of Justice
January 29, 2021
Secretary Antony J. Blinken at a Press Availability (Excerpts)
Governments » United States » Executive Branch » Department of State
January 27, 2021
Non-Prosecution Agreement with Avnet Asia Pte. Ltd.
Governments » United States » Executive Branch » Department of Justice
January 21, 2021
Political Scientist Author Charged with Acting as an Unregistered Agent of the Iranian Government
Governments » United States » Executive Branch » Department of Justice
January 19, 2021
Imposing Sanctions on Iranian Entities for Activities Related to Conventional Arms Proliferation
Governments » United States » Executive Branch » Department of State
January 15, 2021
Imposing Sanctions Related to the Islamic Republic of Iran Shipping Lines and Iranian Shipping Entities
Governments » United States » Executive Branch » Department of State
January 15, 2021
Increasing Iran Metals Sanctions Targeting Iran’s Nuclear, Military, and Ballistic Missile Programs and the IRGC
Governments » United States » Executive Branch » Department of State
January 15, 2021
Criminal Complaint against Lotfolah Kaveh Afrasiabi
Governments » United States » Executive Branch » Department of Justice
January 15, 2021
The United States Targets Foundations Controlled by Iran’s Supreme Leader
Governments » United States » Executive Branch » Department of State
January 13, 2021
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
Iran-Related Designations and Designations Updates; Counter Terrorism Designation
Governments » United States » Executive Branch » Department of the Treasury
January 13, 2021
United States Takes Action to Counter Iranian Support for al-Qa’ida
Governments » United States » Executive Branch » Department of State
January 12, 2021
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2021
Three Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
January 12, 2021
The Iran-al-Qaida Axis
Governments » United States » Executive Branch » Department of State
January 12, 2021
Iran’s Foreign and Defense Policies
Governments » United States » Congress » Congressional Research Service Reports
January 11, 2021
Iran Threatening to Expel U.N. Investigators
Governments » United States » Executive Branch » Department of State
January 9, 2021
Notice of Department of State Sanctions Actions; Reimposing Certain Sanctions With Respect to Iran
Governments » United States » Executive Branch » Department of State
January 6, 2021
Treasury Sanctions Key Actors in Iran’s Steel Sector
Governments » United States » Executive Branch » Department of the Treasury
January 5, 2021

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