United States

Treasury Sanctions Senior Iranian Officials Overseeing Violent Protest Suppression and Censorship

Governments » United States » Executive Branch » Department of the Treasury

April 24, 2023

Iran-related Designations; North Korea Designations; Non-Proliferation Designation

Governments » United States » Executive Branch » Department of the Treasury

April 24, 2023

United States Imposes Sanctions on Iranian Military Procurement Network

Governments » United States » Executive Branch » Department of State

April 20, 2023

Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs

Governments » United States » Executive Branch » Department of the Treasury

April 19, 2023

Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Nicaragua-related Designations; Issuance of Venezuela-related General License and Related Amended Frequently Asked Question

Governments » United States » Executive Branch » Department of the Treasury

April 19, 2023

International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions

Governments » United States » Executive Branch » Department of Justice

April 18, 2023

California Resident Sentenced To Four Years In Prison For Conspiring To Violate U.S. Sanctions Against Iran

Governments » United States » Executive Branch » Department of Justice

April 7, 2023

United States of America v. Empire Navigation Deferred Prosecution Agreement

Governments » United States » Executive Branch » Department of Justice

April 4, 2023

United States Files Forfeiture Action Against Over One Million Rounds of Ammunition Enroute from Iran to Yemen

Governments » United States » Executive Branch » Department of Justice

March 31, 2023

BIS Imposes 20 Year Denial Order for Alleged Attempted Unauthorized Export of Communications Equipment to Iran

Governments » United States » Executive Branch » Department of Commerce

March 30, 2023

Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran

Governments » United States » Executive Branch » Department of Justice

March 27, 2023

U.S. Conducts Airstrikes in Syria in Response to Deadly UAV Attack

Governments » United States » Executive Branch » Department of Defense

March 23, 2023

Statement Of General Mark A. Milley, USA 20th Chairman of the Joint Chiefs of Staff

Governments » United States » Executive Branch » Department of Defense;
Governments » United States » Congress » Hearings & Prepared Statements

March 23, 2023

Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use Technologies

Governments » United States » Executive Branch » Department of Justice

March 21, 2023

United States of America v. Bahram Mahmoudi Mahmoud Alilou, Shahin Golshani, Modern Technologies (FZC), and Asghar Mahmoudi

Governments » United States » Executive Branch » Department of Justice

March 21, 2023

United States of America v. Amanallah Paidar, Murat Bukey, Farazan Industrial Engineering, Inc., and Ozon Spor Ve Hobi Urunleri

Governments » United States » Executive Branch » Department of Justice

March 21, 2023

Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs

Governments » United States » Executive Branch » Department of the Treasury

March 21, 2023

Iran-related Designations; Non-Proliferation Designations

Governments » United States » Executive Branch » Department of the Treasury

March 21, 2023

Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime

Governments » United States » Executive Branch » Department of the Treasury

March 9, 2023

Iran-related Designations; Non-Proliferation Designations

Governments » United States » Executive Branch » Department of the Treasury

March 9, 2023

Treasury Targets Iran’s International UAV Procurement Network

Governments » United States » Executive Branch » Department of the Treasury

March 9, 2023

Designating Iran Sanctions Evasion Networks

Governments » United States » Executive Branch » Department of State

March 9, 2023

Iranian National Charged With Illegally Exporting Electrical Equipment to Iran

Governments » United States » Executive Branch » Department of Justice

March 9, 2023

IAEA Board of Governors Meeting, Agenda Item 5c: NPT Safeguards Agreement in the Islamic Republic of Iran

Governments » United States » Executive Branch » Department of State

March 9, 2023

Marking International Women’s Day, Treasury Sanctions Iranian Officials and Entities for Serious Human Rights Abuses

Governments » United States » Executive Branch » Department of the Treasury

March 8, 2023

Iran-related Designations; Russia-related Designation Removal; Ukraine-related Designation Removal

Governments » United States » Executive Branch » Department of the Treasury

March 8, 2023

Sanctioning Those Connected to Human Rights Abuses in Iran

Governments » United States » Executive Branch » Department of State

March 8, 2023

March 2023 IAEA Board of Governors Meeting – Agenda Item 5 – Verification and Monitoring in Iran in Light of UNSC Resolution 2231

Governments » United States » Executive Branch » Department of State

March 7, 2023

Designating Iran Sanctions Evaders

Governments » United States » Executive Branch » Department of State

March 2, 2023

General License O

Governments » United States » Executive Branch » Department of the Treasury

March 2, 2023

Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert

Governments » United States » Executive Branch » Department of the Treasury

March 2, 2023

Report to Congress on Identification of, and Immigration Restrictions on, Senior Officials of the Government of Iran and their Family Members Sec. 221 of the Iran Threat Reduction and Syria Human Rights Act of 2012, P.L. 112-158 (TRA)

Governments » United States » Executive Branch » Department of State

February 28, 2023

Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Unmanned Aerial Vehicles (UAVs) and Their Use by the Russian Federation Against Ukraine

Governments » United States » Executive Branch » Department of Commerce

February 27, 2023

Country Reports on Terrorism 2021: Iran

Governments » United States » Executive Branch » Department of State

February 27, 2023

Transcript: CIA director William Burns on "Face the Nation," Feb. 26, 2023

Governments » United States » Executive Branch » Central Intelligence Agency

February 26, 2023

Secretary Antony J. Blinken and Greek Foreign Minister Nikos Dendias at a Joint Press Availability

Governments » United States » Executive Branch » Department of State

February 21, 2023

Iranian UAVs in Ukraine: A Visual Comparison

Governments » United States » Executive Branch » Department of Defense

February 14, 2023

In the Matter of: Arash Yousefi Jam, 24 Great Heron Court, King City, Ontario, Canada; Order Denying Export Privileges

Governments » United States » Executive Branch » Department of Commerce

February 14, 2023

Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum

Governments » United States » Executive Branch » Department of the Treasury

February 9, 2023

Cyber-related Designations; Iran-related Designations

Governments » United States » Executive Branch » Department of the Treasury

February 9, 2023

Designating Entities Involved in the Iranian Petrochemical and Petroleum Products Trade

Governments » United States » Executive Branch » Department of State

February 9, 2023

Annual Threat Assessment of the U.S. Intelligence Community

Governments » United States » Executive Branch » Director of National Intelligence

February 6, 2023

Treasury Sanctions Board of Directors of Iranian UAV Manufacturer

Governments » United States » Executive Branch » Department of the Treasury

February 3, 2023

U.S. Sanctions Leadership of Iranian UAV Manufacturer

Governments » United States » Executive Branch » Department of State

February 3, 2023

Iran-related Designations and Designation Update; Non-Proliferation Designations; Counter Terrorism Designation Update

Governments » United States » Executive Branch » Department of the Treasury

February 3, 2023

Statement by France, Germany, the United Kingdom, and the United States on the IAEA’s Latest Report on Iran’s Nuclear Program

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 3, 2023

CENTCOM Commander Congratulates Yemen on Interdiction of UAV Engines

Governments » United States » Executive Branch » Department of Defense

February 1, 2023

U.S. Central Command Supports Partner Forces in Major Iranian Weapons Seizure

Governments » United States » Executive Branch » Department of Defense

February 1, 2023

Additions to the Entity List

Governments » United States » Executive Branch » Department of Commerce

January 31, 2023

United States of America v. Rafat Amirov, Polad Omarov, and Khalid Mehdiyev, Defendants

Governments » United States » Executive Branch » Department of Justice

January 27, 2023

Pages

Featured Library Documents

Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel

Department of the Treasury

April 18, 2024

WASHINGTON — Today, in response to Iran’s unprecedented attack on Israel on April 13, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 16 individuals and two entities enabling Iran’s UAV production, including engine types that power Iran’s Shahed variant UAVs, which were used in the April 13 attack. These...

Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales

Department of the Treasury

December 8, 2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a sanctions evasion network led by businessman Sitki Ayan that has facilitated the sale of hundreds of millions of dollars’ worth of oil for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate

Department of the Treasury

August 1, 2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against companies used by Iran’s Persian Gulf Petrochemical Industry Commercial Co. (PGPICC), one of the nation’s largest petrochemical brokers, to facilitate the sale of tens of millions of dollars’ worth of Iranian petroleum and...