Library

Operation Economic Outcast Disrupts Digital Asset Exchange Enabling the Iranian Regime
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2026
Iran-related Designations; Cuba Designations; Belarus-related Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
September 17, 2026
Operation Economic Outcast Dismantles Iran’s Sanctions Evasion Network
Governments » United States » Executive Branch » Department of State
September 17, 2026
U.S. Sanctions VTB Bank for Aiding Iran’s Sanctions Evasion
Governments » United States » Executive Branch » Department of State
September 14, 2026
Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2026
Iran-related Designation; Issuance of Amended Venezuela-related General License and Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
September 14, 2026
U.S. Takes Action Against Iran’s Terrorist Proxies
Governments » United States » Executive Branch » Department of State
September 10, 2026
Operation Economic Outcast Strikes Iran’s Global Terrorist Proxy Network
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
FinCEN Whistleblower Bulletin: Blow the Whistle on Iran-Related Illicit Finance
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Iranian Transactions and Sanctions Regulations Statement of Licensing Policy on Iran-Related Requests
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Enforcement Release: An Individual Settles with OFAC for $1,427,230 Related to Apparent Violations of Iran-related Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2026
Operation Economic Outcast Grounds Iran’s Aviation Sector
Governments » United States » Executive Branch » Department of State
September 8, 2026
Treasury Grounds Iranian Airlines with Sweeping Sanctions Action
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
FinCEN Alert to Counter Iranian Procurement Efforts for its Commercial Aviation Industry
Governments » United States » Executive Branch » Department of the Treasury
September 8, 2026
U.S. Sanctions Dismantle the Iranian Regime’s Revenue Streams
Governments » United States » Executive Branch » Department of State
September 4, 2026
Treasury Severs Iranian Regime’s Financial Lifelines in Türkiye
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2026
Iran-related Designations; Issuance of Iran-related General License (September 4, 2026)
Governments » United States » Executive Branch » Department of the Treasury
September 4, 2026
Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
Governments » United States » Executive Branch » Department of the Treasury
September 1, 2026
Iran’s Access to UAE Banks Targeted Under Operation Economic Outcast
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2026
Iran-related and Counter Terrorism Designations (August 28, 2026)
Governments » United States » Executive Branch » Department of the Treasury
August 28, 2026
U.S. Sanctions Sever Financial Lifelines of Iranian Regime
Governments » United States » Executive Branch » Department of State
August 28, 2026
Joint Statement Between the Sultanate of Oman and The Islamic Republic of Iran Following the Consultations Between the Foreign Ministers
Governments » Iran » Ministry of Foreign Affairs
August 25, 2026
Foreign Ministry Spokesperson Lin Jian’s Regular Press Conference on August 25, 2026
Governments » China » Ministry of Foreign Affairs
August 25, 2026
Joint Statement Between Oman and Iran Following Foreign Ministers’ Consultations
Governments » Oman » Foreign Ministry
August 25, 2026
U.S. Implements Operation Economic Outcast Sanctioning Iran’s Military Activities, Cyber Threats, and Illicit Oil Trade
Governments » United States » Executive Branch » Department of State
August 24, 2026
Fact Sheet: United States Implements Operation Economic Outcast with Sanctions Targeting Iran's Military Activities and Procurements, and Petroleum and Petrochemical Product Traders
Governments » United States » Executive Branch » Department of State
August 24, 2026
Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Determination Pursuant to Section 1(a)(i) of Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Suspension of Certain Iranian Transactions and Sanctions Regulations General Licenses
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
OFAC Alert: Sanctions Risks of Iranian Demands for Strait of Hormuz Passage
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day
Governments » United States » Executive Branch » Department of the Treasury
August 24, 2026
U.S. Sanctions Smuggling Network for Qods Force and Hizballah
Governments » United States » Executive Branch » Department of State
August 20, 2026
Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah
Governments » United States » Executive Branch » Department of the Treasury
August 20, 2026
Counter Narcotics, Counter Terrorism, Cuba-related, and Iran-related Designations; Issuance of Russia-related General License; Issuance of Associated Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
August 20, 2026
Director of the Strategic Communications Department at MoFA: All Trade, Commercial Exchange, and Financial Transactions with Iran Halted
Governments » United Arab Emirates
August 19, 2026
UAE Strongly Condemns Hostile Iranian Attack on Kurdistan Region of Iraq
Governments » United Arab Emirates
August 18, 2026
17 Iranians Charged With Conducting Massive Cyber Theft Campaign On Behalf Of The Islamic Revolutionary Guard Corps And Other Iranian Entities
Governments » United States » Executive Branch » Department of Justice
August 18, 2026
Second Superseding Indictment: United States v. Gholamreza Rafatnejad et al
Governments » United States » Executive Branch » Department of Justice
August 18, 2026
Joint Statement on Executions in Iran
Multilateral Organizations » European Union, Governments » Australia » Department of Foreign Affairs and Trade, Governments » Austria » Ministry of Foreign Affairs, 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 » Netherlands » Ministry of Foreign Affairs, Governments » New Zealand » Ministry of Foreign Affairs & Trade, Governments » Norway » Ministry of Foreign Affairs, Governments » Sweden » Ministry of Foreign Affairs, Governments » United Kingdom » Foreign and Commonwealth Office
August 12, 2026
Severing Iran’s Illicit Cash Pipeline
Governments » United States » Executive Branch » Department of State
August 7, 2026
Treasury Dismantles Iranian Regime’s Global Clandestine Currency Networks
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals; Issuance of Amended Iran-related Frequently Asked Question
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance
Governments » United States » Executive Branch » Department of the Treasury
August 7, 2026
Targeting Digital Asset Exchanges Fueling the Iranian Regime
Governments » United States » Executive Branch » Department of State
August 7, 2026
Iran-Oman Talks on the Strait of Hormuz Continue
Governments » Iran » Ministry of Foreign Affairs
August 5, 2026
Press Statement Regarding the Two Vessels in Damietta
Governments » Egypt
July 30, 2026
United States Sanctioning Iran’s Mahan Air Network and IRGC-Linked Front Company
Governments » United States » Executive Branch » Department of State
July 30, 2026
Treasury Cracks Down on Global Networks Enabling Iran’s Mahan Air and IRGC
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2026

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