Library

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
The Human Consequences of Economic Sanctions
Private Viewpoints
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
New Evidence Confirms Identity of Iranian Drone Engine Maker
Private Viewpoints
April 27, 2023
UK and International Partners Announce New Sanctions on Iranian Regime
Governments » United Kingdom » Foreign and Commonwealth Office
April 24, 2023
Iran: Council Sanctions Eight Additional Individuals and One Entity Over Human Rights Violations
Multilateral Organizations » European Union
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
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
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 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
Canada Imposes New Sanctions Against Iranian Regime
Governments » Canada » Department of Foreign Affairs and International Trade
March 27, 2023
Defence Intelligence Update on the Situation in Ukraine - 26 March 2023
Governments » United Kingdom » Ministry of Defense
March 26, 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
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
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
Targeted Sanctions in Response to Human Rights Violations in Iran and Iranian Support for Russia’s Invasion of Ukraine
Governments » Australia » Department of Foreign Affairs and Trade
March 20, 2023
UK Sanctions Top Iranian Revolutionary Guard Corps Financiers
Governments » United Kingdom » Foreign and Commonwealth Office
March 20, 2023
Human Rights Violations in Iran: EU Sanctions Additional Eight Individuals and One Entity
Multilateral Organizations » European Union
March 20, 2023
Council Implementing Regulation (EU) 2023/645 of 20 March 2023
Multilateral Organizations » European Union
March 20, 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

Pages