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Report to Congressional Requesters on Iran Sanctions: Complete and Timely Licensing Data Needed to Strengthen Enforcement of Export Restrictions
Governments » United States » Executive Branch » Government Accountability Office
March 1, 2012
H.R. 568: Expressing the Sense of the House of Representatives Regarding the Importance of Preventing the Government of Iran from Acquiring a Nuclear Weapons Capability
Governments » United States » Congress » Legislation & Reports
March 1, 2012
Condition (10) (C) Report: Compliance With The Convention On The Prohibition Of The Development, Production, Stockpiling And Use Of Chemical Weapons And On Their Destruction (Excerpts) (2012)
Governments » United States » Executive Branch » Department of State
March 1, 2012
Review of Developments in Crude Oil and Product Markets Over the Past Two Months
Governments » United States » Executive Branch » Department of Energy
March 1, 2012
Australian Man and his Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Indictment of David Levick and ICM Components, Inc
Governments » United States » Executive Branch » Department of Justice
February 29, 2012
Remarks by Under Secretary David Cohen at the SIFMA Anti-Money Laundering & Financial Crimes Conference
Governments » United States » Executive Branch » Department of the Treasury
February 29, 2012
The Availability and Price of Petroleum and Petroleum Products Produced in Countries Other than Iran (February 2012)
Governments » United States » Executive Branch » Department of Energy, Governments » United States
February 29, 2012
Summary of the Availability and Price of Petroleum and Petroleum Products Produced in Countries Other Than Iran (February 2012)
Governments » United States » Executive Branch » Department of Energy
February 29, 2012
Iranian Financial Sanctions Regulations (31 CFR Part 561)
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2012
Fact Sheet: Treasury Amends Iranian Financial Sanctions Regulations to Implement the National Defense Authorization Act
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2012
Implementation of the NPT Safeguards Agreement and Relevant Provisions of Security Council Resolutions in the Islamic Republic of Iran (GOV/2012/9)
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
February 24, 2012
Communication dated 9 February 2012 received from the Permanent Mission of the Islamic Republic of Iran to the Agency (INFCIRC/835)
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
February 22, 2012
Communication dated 9 February 2012 received from the Permanent Mission of the Islamic Republic of Iran to the Agency (INFCIRC/836)
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
February 22, 2012
IAEA Expert Team Returns From Iran
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
February 22, 2012
Office of Foreign Assets Control General License No. 5
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2012
Press Release: New York Resident and Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 17, 2012
Spokesman's Comments on Reuters Report on IRISL Attempting to Evade Sanctions in Singapore
Governments » Singapore » Ministry of Foreign Affairs
February 17, 2012
Remarks by Secretary Clinton with European Union High Representative Catherine Ashton
Governments » United States » Executive Branch » Department of State
February 17, 2012
The Financial Action Task Force Steps Up the Fight Against Money Laundering and Terrorist Financing
Multilateral Organizations » Other Multilateral Organizations » Financial Action Task Force
February 16, 2012
Press Release: California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 16, 2012
S. 380: Expressing the Sense of the Senate Regarding the Importance of Preventing the Government of Iran from Acquiring a Nuclear Weapons Capability
Governments » United States » Congress » Legislation & Reports
February 16, 2012
Statement by Under Secretary David Cohen on New Financial Action Task Force Recommendations
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2012
Remarks on Iran by Victoria Nuland during Daily Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
February 15, 2012
FAQs regarding Section 1245 of the National Defense Authorization Act for Fiscal Year 2012
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
Order Relating to PRC Laser Corporation
Governments » United States, Governments » United States » Executive Branch » Department of Commerce
February 14, 2012
S. 2101: Iran Sanctions, Accountability, and Human Rights Act of 2012
Governments » United States » Congress » Legislation & Reports
February 13, 2012
Message from President Barack Obama to Congress on Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
FAQs regarding new Executive Order Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Information for 18 U.S.C 371, United States of America v. Ulrich Davis
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Press Release: Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
Executive Order 13599
Governments » United States » Executive Branch » White House
February 5, 2012
Opening Statement by Ileana Ros-Lehtinen at Hearing: "Ahmadinejad’s Tour of Tyrants and Iran’s Agenda in the Western Hemisphere"
Governments » United States » Congress » Hearings & Prepared Statements
February 2, 2012
Statement by Senate Banking Committee on S 2101: Iran Sanctions, Accountability, and Human Rights Act of 2012
Governments » United States » Congress » Legislation & Reports
February 2, 2012
International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
Multilateral Organizations » Other Multilateral Organizations » Financial Action Task Force
February 1, 2012
Press Release: IAEA-Iran Discussions in Tehran, 29-31 January 2012
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
February 1, 2012
Canada Imposes Tougher Sanctions on Iran
Governments » Canada » Department of Foreign Affairs and International Trade
January 31, 2012
Regulations Amending the Special Economic Measures
Governments » Canada » Department of Foreign Affairs and International Trade
January 31, 2012
Unclassified Statement for the Record on the Worldwide Threat Assessment of the US Intelligence Community for the Senate Select Committee on Intelligence
Governments » United States » Executive Branch » Director of National Intelligence
January 31, 2012
Insurance Commissioner Dave Jones and Insurers Reach Agreement on Iran Investments
Governments » United States » State Governments » California Department of Insurance
January 27, 2012
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
Governments » Australia » Department of Foreign Affairs and Trade
January 25, 2012
Statement by Foreign Minister Giulio Terzi on New Sanctions Impact
Governments » Italy » Ministry of Foreign Affairs
January 24, 2012
Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Fact Sheet: The European Union and Iran
Multilateral Organizations » European Union
January 24, 2012
Summary Statement on the Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Summary Statement on the Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012

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