Library Documents on Iran's Missile Program
December 12, 2025
This Advisory Note is produced by the Australian Sanctions Office (ASO) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) to inform the regulated community of a developing issue presenting significant sanctions and AML/CTF risk. It provides a summary of relevant sanctions laws but does not cover all possible sanctions risks....
December 12, 2025
Expanded frameworkThe Australian Government has updated its United Nations sanctions framework in relation to Iran.Australia implements UNSC sanctions through Australian domestic laws, including the Charter of the United Act 1945 and its regulations.The new regulations – the Charter of the United Nations (Sanctions – Iran) Regulations 2025 –...
December 11, 2025
I, the Honourable Sam Mostyn AC, Governor‑General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulations.Dated 11 December 2025Sam Mostyn ACGovernor‑GeneralBy Her Excellency’s CommandPenny WongMinister for Foreign Affairs[...]
November 12, 2025
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting 32 individuals and entities based in Iran, the United Arab Emirates (UAE), Türkiye, China, Hong Kong, India, Germany, and Ukraine that operate multiple procurement networks supporting Iran’s ballistic missile and unmanned aerial vehicle (...
November 12, 2025
Specially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List:
November 12, 2025
The United States is today sanctioning 32 entities and individuals based in Iran, China, Hong Kong, the United Arab Emirates (UAE), Türkiye, India, and other jurisdictions that operate multiple procurement networks supporting Iran’s ballistic missile and unmanned aerial vehicle (UAV) production, including on behalf of the Islamic Revolutionary...
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made Advanced Conventional Weapons
October 23, 2025
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry.
October 1, 2025
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 21 entities and 17 individuals involved in networks that facilitate the acquisition of sensitive goods and technology for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), as well as its missile and military aircraft...
October 1, 2025
Specially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List:
September 29, 2025
THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on the Functioning of the European Union, and in particular Article 215 thereof,Having regard to Council Decision (CFSP) 2025/1972 of 29 September 2025 amending Decision 2010/413/CSFP concerning restrictive measures against Iran,Having regard to the joint proposal from the High...