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Transnational Criminal Organizations and Non-Proliferation Updates to the Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2013
Comments After IAEA Meeting in Iran
Multilateral Organizations » International Atomic Energy Agency
January 18, 2013
Australian Foreign Minister Bob Carr Announces Further Australian Sanctions on Iran
Governments » Australia » Department of Foreign Affairs and Trade
January 10, 2013
The Use of Exchange Houses and Trading Companies to Evade US Economic Sanctions against Iran
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2013
Release of General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
Fact Sheet: The European Union and Iran
Multilateral Organizations » European Union
January 9, 2013
General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
Iran Freedom and Counter-Proliferation Act of 2012
Governments » United States » Congress » Legislation & Reports
January 2, 2013
National Defense Authorization Act for Fiscal Year 2013 (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
January 2, 2013
H.R. 3783: Countering Iran in the Western Hemisphere Act of 2012
Governments » United States » Congress » Legislation & Reports
December 28, 2012
Implementation Assistance Notice: Conventional Arms and Related Material
Multilateral Organizations » United Nations » U.N. Security Council
December 28, 2012
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran
Multilateral Organizations » European Union
December 22, 2012
Specially Designated Nationals (SDN) List: Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
Treasury Designates Entities Linked to Iran's Weapons Program
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
Council Decision 2012/829/CFSP Amending Decision 2010/413/CFSP Concerning Restrictive Measures Against Iran
Multilateral Organizations » European Union
December 21, 2012
Council Regulations (EU) No 1263/2012 Amending Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran
Multilateral Organizations » European Union
December 21, 2012
EU Sanctions Against Iran: Council Defines Scope of October Measures
Multilateral Organizations » European Union
December 21, 2012
Security Council 1737 Committee Adds New Entries to Consolidated List of Individuals and Entities
Multilateral Organizations » United Nations » U.N. Security Council
December 20, 2012
General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
Release of General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
Statement by Ambassador Susan E. Rice on 1737 Committee Designations
Governments » United States » Executive Branch » Department of State
December 20, 2012
IAEA Statement on Meeting with Dr. Fereydoun Abbasi
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
December 14, 2012
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Press Release: United States Increases Sanctions Against Iran Proliferation Networks
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Specially Designated Nationals List Update for Non-Proliferation
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Remarks by Spokesperson Victoria Nuland on Joint Treasury and State Department Actions Targeting Sanctions Against Iranian Nuclear Enrichment and Proliferation Networks
Governments » United States » Executive Branch » Department of State
December 13, 2012
Briefing by the Chair of the Security Council Committee Established Pursuant to Resolution 1737 (2006)
Multilateral Organizations » United Nations » U.N. Security Council
December 13, 2012
Treasury Department Reaches $132 Million Settlement with Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2012
District Attorney Vance Announces $375 Million Settlement with HSBC Bank
Governments » United States » State Governments » New York County District Attorney's Office
December 11, 2012
New Developments in Iran Sanctions
Governments » Canada » Department of Foreign Affairs and International Trade
December 11, 2012
Statement by Foreign Minister Baird Expanding Sanctions on Iran
Governments » Canada » Department of Foreign Affairs and International Trade
December 11, 2012
Standard Chartered Bank Forfeiture for Past Transactions with Sanctioned Firms
Governments » United States » Executive Branch » Department of Justice
December 10, 2012
Regulations Amending the Special Economic Measures (Iran) Regulations
Governments » Canada » Department of Foreign Affairs and International Trade
December 10, 2012
Standard Chartered Bank Reaches $327 Million Settlement for Illegal Transactions
Governments » United States » State Governments » New York County District Attorney's Office
December 10, 2012
Enforcement Information: Standard Chartered Bank Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Settlement Agreement Between the US Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Statement by Secretary of State Hillary Clinton on Iranian Oil Purchases
Governments » United States » Executive Branch » Department of State
December 7, 2012
Firms Reported to Have Sold Iran Refined Petroleum Products or Engaged in Commercial Activities in Iran's Energy Sector
Governments » United States » Executive Branch » Government Accountability Office
December 7, 2012
Iran's Ballistic Missile and Space Launch Programs
Governments » United States » Congress » Congressional Research Service Reports
December 6, 2012
Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China
Governments » United States » Executive Branch » Department of Justice
December 5, 2012
Secretary of State Hillary Rodham Clinton Remarks on Iran Talks and the IAEA Report on Iran in interview with Josh Rogin of the Cable (Excerpts)
Governments » United States » Executive Branch » Department of State
December 3, 2012
Iran's Ministry of Intelligence and Security: A Profile
Governments » United States » Congress » Legislation & Reports
December 1, 2012
Indictment of Iranian National Due to Export of U.S. Military Antennas
Governments » United States » Executive Branch » Department of Justice
November 20, 2012
Implementation of the NPT Safeguards Agreement and Relevant Provisions of Security Council Resolutions in the Islamic Republic of Iran (GOV/2012/55)
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
November 16, 2012
Press Release: Manhattan Federal Court Charges Iranian National Over Export Attempt
Governments » United States » Executive Branch » Department of Justice
November 15, 2012
Fact Sheet: Sanctions on Iranian Government and Affiliates
Governments » United States » Executive Branch » Department of the Treasury
November 9, 2012
Prime Minister Dmitry Medvedev Comments on Iranian Nuclear Program (Excerpts)
Governments » Russia
November 6, 2012
Statement by IAEA Director General Yukiya Amano to the Sixty-Seventh Regular Session of the UN General Assembly
Multilateral Organizations » International Atomic Energy Agency » IAEA Director General's Statement
November 5, 2012
Remarks on Iran with Lady Ashton (Excerpts)
Governments » United States » Executive Branch » Department of State
October 31, 2012
The Availability and Price of Petroleum and Petroleum Products Produced in Countries Other Than Iran
Governments » United States » Executive Branch » Department of Energy
October 25, 2012

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