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Memo Urging Sanctions Enforcement on Iran
Private Viewpoints
February 12, 2013
Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement
Governments » United States » Executive Branch » Department of State
February 11, 2013
Investigation into Vessel Carrying Iranian Arms Destined for Yemen
Governments » United States » Executive Branch » Department of State
February 9, 2013
Ayatollah Seyyed Ali Khamenei Rejects Bilateral Talks with the United States
Governments » Iran » Islamic Republic News Agency (IRNA)
February 7, 2013
Updates to Specially Designated Nationals List for Iran and Iran/TRA Designations
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Questions Relating to the Implementation of Section 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
OFAC: Clarifying Guidance for Humanitarian Assistance and Related Exports to the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
New Sanctions on Iran Against Oil Revenues and Human Rights Abusers
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Statement by the Spokesperson of the EU High Representative Catherine Ashton on the Next Round of Nuclear Talks with Iran
Multilateral Organizations » European Union
February 5, 2013
Announcement of the G5+1 Talks Scheduled for February in Kazakhstan
Governments » Iran » Islamic Republic News Agency (IRNA)
February 5, 2013
Enforcement Information Related to Offshore Marine Laboratories Settlement
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2013
U.S. and International Sanctions Have Adversely Affected the Iranian Economy
Governments » United States » Executive Branch » Government Accountability Office
February 1, 2013
Remarks by Secretary Lavrov on Iran's Centrifuge Advancements
Governments » Russia » Ministry of Foreign Affairs
January 31, 2013
Remarks on Iran by Secretary Lavrov and Secretary Reynders During Joint Press Conference (Excerpts)
Governments » Russia » Ministry of Foreign Affairs
January 28, 2013
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
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
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
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
Implementation Assistance Notice: Conventional Arms and Related Material
Multilateral Organizations » United Nations » U.N. Security Council
December 28, 2012
H.R. 3783: Countering Iran in the Western Hemisphere Act of 2012
Governments » United States » Congress » Legislation & Reports
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
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
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
Statement by Ambassador Susan E. Rice on 1737 Committee Designations
Governments » United States » Executive Branch » Department of State
December 20, 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
IAEA Statement on Meeting with Dr. Fereydoun Abbasi
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document
December 14, 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
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
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
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
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
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

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