United States

BIS Imposes Administrative Penalty of $215,000 to Resolve Allegations of Diversion of Oil Tank Equipment through the United Arab Emirates to Iran
Governments » United States » Executive Branch » Department of Commerce
July 19, 2021
Iranian Intelligence Officials Indicted on Kidnapping Conspiracy Charges
Governments » United States » Executive Branch » Department of Justice
July 13, 2021
Indictment of Alireza Shahvaroghi Farahani, Mahmoud Khazein, Kiya Sadeghi, Omid Noori, and Niloufar Bahadorifar
Governments » United States » Judicial Branch
July 13, 2021
Addition of Certain Entities to the Entity List; Revision of Existing Entry on the Entity List; Removal of Entity From the Unverified List; and Addition of Entity to the Military End-User (MEU) List
Governments » United States » Executive Branch » Department of Commerce
July 9, 2021
Burma-Related Designations; Iran-Related Designations Removals; Non-Proliferation Designations Removals (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
July 2, 2021
Remarks at a U.N. Security Council Briefing on Iran and Nuclear Non-Proliferation
Governments » United States » Executive Branch » Department of State
June 30, 2021
China-Iran Relations: A Limited but Enduring Strategic Partnership
Governments » United States » Congress » Legislation & Reports
June 28, 2021
Statement by the Department of Defense on Airstrikes in Iraq and Syria
Governments » United States » Executive Branch » Department of Defense
June 27, 2021
Senior State Department Official on Ongoing U.S. Engagement Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
June 24, 2021
United States Seizes Websites Used by the Iranian Islamic Radio and Television Union and Kata'ib Hizballah
Governments » United States » Executive Branch » Department of Justice
June 22, 2021
General License N: Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
Updates to Frequently Asked Questions (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2021
U.S.-EU Summit Statement (Excerpts)
Multilateral Organizations » European Union;
Governments » United States » Executive Branch » White House
June 15, 2021
Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
Counter Terrorism Designations; Iran-Related Designations and Designations Removals; Syria Designations Updates and Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2021
U.S. Sanctions International Network Enriching Houthis in Yemen
Governments » United States » Executive Branch » Department of State
June 10, 2021
IAEA Board of Governors Meeting, Agenda Item 6(f): NPT Safeguards Agreement in the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of State
June 10, 2021
IAEA Board of Governors Meeting, Agenda Item 5: Verification and Monitoring in the Islamic Republic of Iran in Light of United Nations Security Council Resolution 2231
Governments » United States » Executive Branch » Department of State
June 8, 2021
In the Matter of: Behzad Pourghannad, NY11 AR Gandi, Tehran, Iran; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
June 1, 2021
Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran
Governments » United States » Executive Branch » Department of Justice
May 28, 2021
Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations
Governments » United States » Executive Branch » Department of the Treasury
May 20, 2021
Indictment of Tina Chen
Governments » United States » Judicial Branch
May 19, 2021
Two Maryland Men Facing Federal Indictment on Charges Related to the Illegal Importation of Iranian Currency and Fraudulent Wire Transfers to Purchase Foreign Currency
Governments » United States » Executive Branch » Department of Justice
May 13, 2021
USS Monterey Seizes Illicit Weapons in the North Arabian Sea
Governments » United States » Executive Branch » Department of Defense
May 8, 2021
Jury Convicts Iranian National for Illegally Exporting Military Sensitive Items
Governments » United States » Executive Branch » Department of Justice
May 7, 2021
Briefing with Senior State Department Official on Ongoing U.S. Engagement in Vienna Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
May 6, 2021
In the Matter of: Mehmet Hakan Atilla, Millet Cad. No: 26 D:15, Fatih Istanbul, Turkey, and Molla Seref Mah Hikayeci Sok AZ, Fatih Istanbul, Turkey
Governments » United States » Executive Branch » Department of Commerce
May 5, 2021
SAP Admits to Thousands of Illegal Exports of its Software Products to Iran and Enters into Non-Prosecution Agreement with DOJ
Governments » United States » Executive Branch » Department of Justice
April 29, 2021
Briefing with Senior State Department Official on Recent U.S. Engagement in Vienna Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
April 21, 2021
Non-Prosecution Agreement with SAP SE
Governments » United States » Executive Branch » Department of Justice
April 20, 2021
G7 Non-Proliferation Directors Group: Statement (Excerpts)
Governments » United States » Executive Branch » Department of State;
Governments » Canada » Department of Foreign Affairs and International Trade;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » Italy » Ministry of Foreign Affairs;
Governments » Japan » Ministry of Foreign Affairs;
Governments » United Kingdom » Foreign and Commonwealth Office
April 19, 2021
OFAC Settles with Alliance Steel, Inc. for $435,003 with Respect to Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2021
Remarks by President Biden at Press Conference (Excerpts)
Governments » United States » Executive Branch » White House
April 16, 2021
Secretary Antony J. Blinken, Secretary of Defense Lloyd J. Austin, and NATO Secretary General Jens Stoltenberg at a Joint Press Availability (Excerpts)
Governments » United States » Executive Branch » Department of State
April 14, 2021
Briefing with Senior State Department Official on Recent U.S. Engagement in Vienna Regarding the JCPOA
Governments » United States » Executive Branch » Department of State
April 9, 2021
Annual Threat Assessment of the U.S. Intelligence Community
Governments » United States » Executive Branch » Director of National Intelligence
April 9, 2021
President of New York-Based Company Arrested for Conspiring to Violate U.S. Sanctions against Iran
Governments » United States » Executive Branch » Department of Justice
April 6, 2021
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
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
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
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

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