Library

Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran Treasury Exposes Iran's Foreign Trade Network,Identifies Entities Operating in Belarus, Germany, Iran, Italy, Japan and Luxembourg
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Treasury Identifies 21 Entities Determined to be Owned or Controlled by the Government of Iran
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Fact Sheet: U.S. Treasury Department Targets Iran's Support for Terrorism
Governments » United States » Executive Branch » Department of the Treasury
August 3, 2010
Einhorn and Glaser on Terrorism Financing and Financial Crimes
Governments » United States » Executive Branch » Department of State
August 2, 2010
Prepared Testimony by Joseph A. Christoff Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Prepared Testimony by Mark Dubowitz Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Prepared Statement by Special Advisor on Nonproliferation and Arms Control Robert Einhorn Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Australia Imposes New Broad-Ranging Sanctions Against Iran
Governments » Australia » Department of Foreign Affairs and Trade
July 29, 2010
Prepared Testimony by Deputy Assistant Secretary for Terrorist Financing Daniel Glaser Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Prepared Testimony by Avi Jorisch Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Prepared Testimony by Joseph A. Neurauter Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Closing Statement by Congressman Edolphus Towns Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Opening Statement by Congressman Edolphus Towns Before the House Committee on Oversight and Government Reform: Implementation of Iran Sanctions
Governments » United States » Congress » Hearings & Prepared Statements
July 29, 2010
Statement by Norwegian State Secretary Gry Larsen on Norway's Decision to Align Itself with EU Sanctions Against Iran
Governments » Norway » Ministry of Foreign Affairs
July 28, 2010
Russian Ministry of Foreign Affairs Spokesperson, Andrei Nesterenko, Comments on New E.U. Sanctions Against Iran
Governments » Russia » Ministry of Foreign Affairs
July 27, 2010
Australia Welcomes New European Union Sanctions Against Iran
Governments » Australia » Department of Foreign Affairs and Trade
July 27, 2010
Financial Sanctions Notification
Governments » United Kingdom » HM Treasury
July 27, 2010
Council Decision Concerning Restrictive Measures Against Iran and Repealing Common Position 2007/140/CFSP
Multilateral Organizations » European Union
July 26, 2010
Council Conclusions on Iran's Nuclear Programme: 3029th Foreign Affairs Council Meeting
Multilateral Organizations » European Union
July 26, 2010
Statement by Foreign Minister Lawrence Cannon on Iran Sanctions
Governments » Canada » Department of Foreign Affairs and International Trade
July 26, 2010
Canada Passes Sanctions under the Special Economic Measures Act
Governments » Canada » Department of Foreign Affairs and International Trade
July 26, 2010
Joint Statement by Secretary Tim Geithner and Secretary Hillary Clinton on European and Canadian Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
July 26, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran
Multilateral Organizations » European Union
July 26, 2010
Reserve Bank of Australia Issues Sanctions against Iran under Banking (Foreign Exchange) Regulations 1959
Governments » Australia » Reserve Bank of Australia
July 21, 2010
Government Notices, Commonwealth of Australia Gazette (Excerpts)
Governments » Australia » Attorney-General's Department
July 21, 2010
Iran Annex to Banking Regulations 1959
Governments » Australia » Reserve Bank of Australia
July 21, 2010
European Council Conclusions: European Council Adopts Declaration of Iran (Excerpts)
Multilateral Organizations » European Union
July 17, 2010
Remarks by Assistant Secretary Philip Crowley on Russian Comments on Iran’s Nuclear Capabilities (Excerpts)
Governments » United States » Executive Branch » Department of State
July 12, 2010
Press Release: Irish Firm Charged for Exporting U.S. Military Items to Iran
Governments » United States » Executive Branch » Department of Justice
July 7, 2010
Mahmoud Yadegari Found Guilty
Governments » Canada » Public Prosecution Service of Canada
July 6, 2010
Report on Iran's Energy Sector
Multilateral Organizations » International Atomic Energy Agency » IAEA Report
July 1, 2010
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA)
Governments » United States » Congress » Legislation & Reports
July 1, 2010
Remarks by President Barack Obama at Signing of the Iran Sanctions Act
Governments » United States » Executive Branch » White House
July 1, 2010
Statement of Secretary Tim Geithner on the Signing of the Iran Sanctions Act
Governments » United States » Executive Branch » Department of the Treasury
July 1, 2010
Statement by UN Ambassador Susan E. Rice on Iran and UNSCR 1737
Governments » United States » Executive Branch » Department of State
June 28, 2010
Briefing by the Chairman of the Security Council Committee Established Pursuant to Resolution 1737 (2006)
Multilateral Organizations » United Nations » U.N. Security Council
June 28, 2010
Press Release on G8 Muskoka: Non-proliferation and Iran (Excerpts)
Governments » United States » Executive Branch » White House
June 26, 2010
Clinton Remarks on Passage of Iran Sanctions Legislation
Governments » United States » Executive Branch » Department of State
June 25, 2010
Die Presse Interview with IAEA Director General Yukiya Amano (Excerpts)
Multilateral Organizations » International Atomic Energy Agency » IAEA Director General's Statement
June 25, 2010
Joint Explanatory Statement on H.R. 2194
Governments » United States » Congress » Legislation & Reports
June 24, 2010
Remarks by Representative Howard Berman on Iran Sanctions Bill Passage
Governments » United States » Congress » Members' Letters, Reports & Statements
June 24, 2010
Summary of Conference Text for H.R. 2194
Governments » United States » Congress » Legislation & Reports
June 24, 2010
H.R. 2194: Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
Governments » United States » Congress » Legislation & Reports
June 24, 2010
Summary of H.R. 2194
Governments » United States » Congress » Legislation & Reports
June 24, 2010
Mandatory Financial Sanctions in H.R. 2194
Governments » United States » Congress » Legislation & Reports
June 24, 2010
Statement by Foreign Minister Lawrence Cannon Regarding U.N. Security Council Resolution 1929 and Additional Canadian Sanctions on Iran
Governments » Canada » Department of Foreign Affairs and International Trade
June 22, 2010
Remarks by Under Secretary of Political Affairs William Burns on Iran Policy in the Aftermath of U.N. Sanctions
Governments » United States » Executive Branch » Department of State
June 22, 2010
Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Written Testimony before the Senate Foreign Relations Committee on "Iran Policy in the Aftermath of U.N. Sanctions"
Governments » United States » Executive Branch » Department of the Treasury
June 22, 2010

Pages