Library

Targeting Houthi Revenue Sources
Governments » United States » Executive Branch » Department of State
March 6, 2024
IAEA Board of Governors on the JCPOA, March 2024: E3 statement
Governments » France » Ministry of Foreign Affairs, Governments » Germany » Foreign Ministry, Governments » United Kingdom » Foreign and Commonwealth Office
March 6, 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce, Governments » United States » Executive Branch » Department of Justice, Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
IAEA Director General's Introductory Statement to the Board of Governors (March 2024)
Multilateral Organizations » International Atomic Energy Agency » IAEA Director General's Statement
March 4, 2024
Iran's "Pars 1" Research Satellite Put Into Orbit
Governments » Iran » Islamic Republic News Agency (IRNA)
February 29, 2024
Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
The UK and US Sanction Houthi Enablers
Governments » United Kingdom » Foreign and Commonwealth Office
February 27, 2024
Targeting Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of State
February 27, 2024
NPT Safeguards Agreement with the Islamic Republic of Iran (GOV/2024/8)
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
February 26, 2024
March 2024 Board Report: Verification and Monitoring in the Islamic Republic of Iran in Light of United Nations Security Council Resolution 2231 (2015)
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
February 26, 2024
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally
Governments » United States » Executive Branch » Department of the Treasury
February 23, 2024
Responding to Two Years of Russia’s Full-Scale War On Ukraine and Navalny’s Death
Governments » United States » Executive Branch » Department of State
February 23, 2024
United States Charges Four Mariners from Arabian Sea Vessel Transporting Suspected Iranian-Made Advanced Conventional Weapons
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
United States v. Muhammad Pahlawan, Mohammad Mazhar, Ghufran Ullah, and Izhar Muhammad
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
CENTCOM Intercepts Iranian Weapons Shipment Intended for Houthis
Governments » United States » Executive Branch » Department of Defense
February 15, 2024
Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Counter Terrorism Designations; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Former Iranian-Owned Boeing Aircraft Successfully Returned to the United States
Governments » United States » Executive Branch » Department of Justice
February 12, 2024
USCENTCOM Conducts Strike Killing Kata’ib Hezbollah Senior Leader
Governments » United States » Executive Branch » Department of Defense
February 7, 2024
Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran
Governments » United States » Executive Branch » Department of Justice
February 7, 2024
United States v. Abolfazl Bazzazi and Mohammad Resa Bazzazi
Governments » United States » Executive Branch » Department of Justice
February 7, 2024
Iran: Enabling Houthi Attacks Across the Middle East
Governments » United States » Executive Branch » Department of Defense
February 6, 2024
Annual Threat Assessment of the U.S. Intelligence Community
Governments » United States » Executive Branch » Director of National Intelligence
February 5, 2024
Treasury Sanctions Actors Responsible for Malicious Cyber Activities on Critical Infrastructure
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
CENTCOM Statement on U.S. Strikes in Iraq and Syria
Governments » United States » Executive Branch » Department of Defense
February 2, 2024
Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Iran-related Designations and Designations Updates; Counter Terrorism Designations and Designations Updates; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Imposing Sanctions on Those Supporting Iran’s Unmanned Aerial Vehicle (UAV) and Missile Production
Governments » United States » Executive Branch » Department of State
February 2, 2024
Designating Iranian Cyber Officials
Governments » United States » Executive Branch » Department of State
February 2, 2024
Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran’s Islamic Revolutionary Guard Corps and Its Malign Activities
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
United States of America v. Behnam Shahriyari et al.
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
U.K. Citizen Sentenced to Prison for Attempting to Export U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 1, 2024
Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2024
Designating IRGC-QF and Hizballah Financial Facilitators
Governments » United States » Executive Branch » Department of State
January 31, 2024
Chinese Nationals Charged with Illegally Exporting U.S.-Origin Electronic Components to Iran and Iranian Military Affiliates
Governments » United States » Executive Branch » Department of Justice
January 31, 2024
Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2024
United States of America v. Baoxia Liu, Yiu Wa Yung, Yongxin Li, and Yanlai Zhong
Governments » United States » Executive Branch » Department of Justice
January 30, 2024
The United States and United Kingdom Target Iranian Transnational Assassinations Network
Governments » United States » Executive Branch » Department of the Treasury
January 29, 2024
UK and US Step Up Action to Tackle Domestic Threat from Iran
Governments » United Kingdom » Foreign and Commonwealth Office
January 29, 2024
Iran-related Designations; Counter Terrorism Designation
Governments » United States » Executive Branch » Department of the Treasury
January 29, 2024
Taking Actions to Combat the Iranian Regime’s Transnational Repression
Governments » United States » Executive Branch » Department of State
January 29, 2024
One Iranian and Two Canadian Nationals Indicted in Murder-for-Hire Scheme
Governments » United States » Executive Branch » Department of Justice
January 29, 2024
United States v. Naji Sharifi Zindashti et al.
Governments » United States » Executive Branch » Department of Justice
January 29, 2024
Statement from President Joe Biden on Attack on U.S. Service Members in Northeastern Jordan Near the Syria Border
Governments » United States » Executive Branch » White House
January 28, 2024
Iranian Foreign Ministry Spokesmans Reaction to Interventionist Statement by E3 on Iran’s Launch of Home-made Research Satellite “Soraya”
Governments » Iran » Ministry of Foreign Affairs
January 27, 2024
Iran’s Soraya Satellite Launch: E3 Joint Statement
Governments » France » Ministry of Foreign Affairs, Governments » Germany » Foreign Ministry, Governments » United Kingdom » Foreign and Commonwealth Office
January 26, 2024
United States of America v. Shaoyun Wang, Mahmood Rashid Amur Al Habsi
Governments » United States » Executive Branch » Department of Justice
January 25, 2024
Hossein Hatefi Ardakani
Governments » United States » Executive Branch » Department of State
January 23, 2024

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