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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
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
Fact Sheet: The European Union and Iran
Multilateral Organizations » European Union
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 Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
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
Iran's Threat to the Strait of Hormuz
Governments » United States » Congress » Congressional Research Service Reports
January 23, 2012
Joint Statement by Treasury Secretary Tim Geithner and Secretary of State Hillary Clinton Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran
Multilateral Organizations » European Union
January 23, 2012
Council Regulation (EU) No 56/2012 Amending Regulation (EU) No 961/2010 on Restrictive Measures Against Iran
Multilateral Organizations » European Union
January 23, 2012
Iran: What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Nonproliferation: What You Need to Know About Treasury Restrictions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Council Conclusions on Iran: 3142nd Foreign Affairs Council Meeting
Multilateral Organizations » European Union
January 23, 2012
Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Iran: New EU Sanctions Target Sources of Finance for Nuclear Programme
Multilateral Organizations » European Union
January 23, 2012
Prime Minister David Cameron, Chancellor Merkel and President Sarkozy Joint Statement on Iran Sanctions
Governments » United Kingdom » Prime Minister's Office
January 23, 2012
Treasury Designates Major Iranian State-Owned Bank
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Fact Sheet: Overview of Iranian-Linked Financial Institutions Designated by the U.S.
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Press Release: Secretary Clinton and Secretary Geithner Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of State
January 23, 2012
Council Decision 2012/35/CFSP Amending Decision 2010/413/CFSP Concerning Restrictive Measures Against Iran
Multilateral Organizations » European Union
January 23, 2012
Statement by Foreign Minister Giulio Terzi on EU Embargo (Excerpts)
Governments » Italy » Ministry of Foreign Affairs
January 23, 2012
2012 Report on Foreign Policy-Based Export Controls
Governments » United States » Executive Branch » Department of Commerce
January 20, 2012
H.R. 3783: Countering Iran in the Western Hemisphere Act of 2012
Governments » United States » Congress » Legislation & Reports
January 18, 2012
Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
January 18, 2012
Revocation of Weapons of Mass Destruction Proliferators Sanctions Regulations General License No. 7
Governments » United States » Executive Branch » Department of the Treasury
January 18, 2012
Press Release: South Korea's Additional Action Regarding Business with Iran
Governments » South Korea » Ministry of Strategy and Finance
January 17, 2012
Press Statement on U.S. Sanctioning of Kuo Oil
Governments » Singapore » Ministry of Foreign Affairs
January 13, 2012
Authorizing the Implementation of ISA Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2012
Three Companies Sanctioned Under the Amended Iran Sanctions Act
Governments » United States » Executive Branch » Department of State
January 12, 2012
Statement by Foreign Ministry Spokesperson on Inevitability of Severe Sanctions
Governments » Italy » Ministry of Foreign Affairs
January 10, 2012
Bipartisan Group of Senators Urge EU to Impose Central Bank Sanctions and Oil Embargo Against Iran
Governments » United States » Congress » Members' Letters, Reports & Statements
January 10, 2012
Unclassified Report to Congress on the Acquisition of Technology Relating to Weapons of Mass Destruction and Advanced Conventional Munitions in 2011
Governments » United States
January 1, 2012
National Defense Authorization Act for Fiscal Year 2012 (NDAA)
Governments » United States » Congress
December 31, 2011
Briefing by the Chairman of the Security Council Committee Established Pursuant to Resolution 1737 (2006)
Multilateral Organizations » United Nations » U.N. Security Council
December 21, 2011
Judgement of the Court (Third Chamber) in Reference to a Preliminary Ruling on Germany's Criminal Proceedings Against Afrasiabi, Sahabi and Kessel
Multilateral Organizations » European Union
December 21, 2011
Remarks by Ambassador Susan Rice, U.S. Permanent Representative to the U.N., at a Security Council Briefing on Iran and Resolution 1737
Governments » United States » Executive Branch » Department of State
December 21, 2011
Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2011
Press Release: South Korea' Additional Action Regarding Business with Iran
Governments » South Korea » Ministry of Strategy and Finance
December 16, 2011
List of Additional Institutions and Individuals Subject to Financial Sanctions
Governments » South Korea » Ministry of Strategy and Finance
December 16, 2011

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