United States

Fireside Chat with Director William Burns: Aspen Security Forum 2023

Governments » United States » Executive Branch » Central Intelligence Agency

July 20, 2023

U.S. Attorney Announces Charges Against Co-Director Of Think Tank For Acting As An Unregistered Foreign Agent, Trafficking In Arms, Violating U.S. Sanctions Against Iran, And Making False Statements To Federal Agents

Governments » United States » Executive Branch » Department of Justice

July 10, 2023

2023 Report: Iran’s Nuclear Weapons Capability and Terrorism Monitoring Act of 2022

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

July 10, 2023

United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000 Rounds of Ammunition Enroute from Iran to Yemen

Governments » United States » Executive Branch » Department of Justice

July 6, 2023

U.S. Prevents Iran from Seizing Two Merchant Tankers in Gulf of Oman

Governments » United States » Executive Branch » Department of Defense

July 5, 2023

Treasury Targets Procurement Agents Who Supply Prohibited Components for DPRK Missile Development

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

June 15, 2023

Guidance to Industry on Iran’s UAV-Related Activities

Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury

June 9, 2023

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

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

June 8, 2023

U.S. Statement - Agenda Item 6G - IAEA Board of Governors Meeting - June 2023

Governments » United States » Executive Branch » Department of State

June 7, 2023

Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs

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

June 6, 2023

Iran-related Designations; Non-Proliferation Designations; Counter Narcotics Designations

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

June 6, 2023

U.S. Statement - Agenda Item 5 - IAEA Board of Governors Meeting - June 2023

Governments » United States » Executive Branch » Department of State

June 6, 2023

Imposing Sanctions on Network Supporting Iran’s Missile and Military Programs

Governments » United States » Executive Branch » Department of State

June 6, 2023

U.S., UK Navies Respond to Merchant Vessel Distress Call in Strait of Hormuz

Governments » United States » Executive Branch » Department of Defense

June 4, 2023

Treasury Sanctions Iranian Company Aiding in Internet Censorship

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

June 2, 2023

Iran-related Designations; Issuance of Iran-related General License

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

June 2, 2023

Designation of Arvan Cloud and Affiliates That Have Aided Internet Censorship in Iran

Governments » United States » Executive Branch » Department of State

June 2, 2023

Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses

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

June 1, 2023

Treasury Designates Iranian Regime Operatives Involved in Assassination Plots in the United States and Abroad

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

June 1, 2023

Sanctioning Operatives Involved in Iranian External Plots

Governments » United States » Executive Branch » Department of State

June 1, 2023

United States Imposes Additional Sanctions and Export Controls on Russia in Coordination with International Partners

Governments » United States » Executive Branch » Department of State

May 19, 2023

Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions

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

May 19, 2023

OFAC Settles with Murad, LLC for $3,334,286 and with a Former Senior Executive of Murad, LLC for $175,000 Related to Apparent Violations of the Iranian Transactions and Sanctions Regulations

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

May 17, 2023

Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force

Governments » United States » Executive Branch » Department of Justice

May 16, 2023

United States of America v. Xiangjiang Qiao, a/k/a "Joe Hansen"

Governments » United States » Executive Branch » Department of Justice

May 16, 2023

Department Press Briefing – May 15, 2023

Governments » United States » Executive Branch » Department of State

May 15, 2023

Keynote Address by National Security Advisor Jake Sullivan

Governments » United States » Executive Branch » White House

May 4, 2023

Second Merchant Vessel Seized within a Week by Iran

Governments » United States » Executive Branch » Department of Defense

May 3, 2023

Merchant Vessel Seized by Iran in Gulf of Oman

Governments » United States » Executive Branch » Department of Defense

April 27, 2023

Treasury Sanctions Officials of Iranian Intelligence Agency Responsible for Detention of U.S. Nationals in Iran

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

April 27, 2023

Hostages and Wrongfully Detained U.S. Nationals Designations; Counter Narcotics Designations and Removal; Iran-related Designations Updates and Removals; Issuance of Cyber-related General License and Amended Frequently Asked Questions

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

April 27, 2023

Sanctioning Russian Federation and Iranian State Actors Responsible for the Wrongful Detention of U.S. Nationals

Governments » United States » Executive Branch » Department of State

April 27, 2023

Designating Iranian Officials in Connection with Serious Human Rights Abuses Or Censorship in Iran

Governments » United States » Executive Branch » Department of State

April 24, 2023

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

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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...