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  1. Compliance With the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction (Excerpts)

    Governments » United States » Executive Branch » Department of State April 19, 2022 ISLAMIC REPUBLIC OF IRAN (IRAN) FINDING The United States certifies Iran is in non-compliance with the CWC due to (1) its failure to declare its transfer of CW to Libya du ...

  2. Kennedy, senators urge Biden not to remove Islamic Revolutionary Guard Corps from terrorist list

    Governments » United States » Congress » Members' Letters, Reports & Statements April 11, 2022 MADISONVILLE, La. – Sen. John Kennedy (R-La.) today led 13 other senators in urging President Joe Biden not to remove the Foreign Terrorist Organizatio ...

  3. Department Press Briefing – March 31, 2022 (Excerpts)

    Governments » United States » Executive Branch » Department of State March 31, 2022 [...] QUESTION: Ned, the U.S. has granted a 120-day waiver to allow Iraq to pay electricity imports from Iran. Do you have any details on that, and is this the last time t ...

  4. Treasury Sanctions Key Actors in Iran’s Ballistic Missile Program

    Governments » United States » Executive Branch » Department of the Treasury March 30, 2022 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned an Iran-based procurement agent and his network of comp ...

  5. Iran-related Designations; Non-proliferation Designations 3/30/2022

    Governments » United States » Executive Branch » Department of the Treasury March 30, 2022 SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List:  HOSSEINI, Mohammad Ali (a.k.a. HOSEINI, Mohammad Ali; a ...

  6. United States Imposes Sanctions on Iran’s Ballistic Missile-Related Activities

    Governments » United States » Executive Branch » Department of State March 30, 2022 The United States is designating five Iranian individuals and entities for sanctions pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of ma ...

  7. 2022 National Money Laundering Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 This is the third publication of the National Money Laundering Risk Assessment (NMLRA) since the inaugural publication in 2015. The Department of the Treasury is pub ...

  8. 2022 National Terrorist Financing Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 In the 20 years since the 9/11 attacks, the U.S. government, led by the Department of the Treasury (Treasury), has built a robust legal and institutional architectur ...

  9. 2022 National Proliferation Financing Risk Assessment

    Governments » United States » Executive Branch » Department of the Treasury March 1, 2022 Since the 2018 National Proliferation Financing Risk Assessment (NPFRA), the United States has seen continued efforts by proliferation financing (PF) networks to exp ...

  10. Iran Military Presence at the Doha Defense Show

    Governments » United States » Executive Branch » Department of State March 24, 2022 We are deeply disappointed and troubled by the presence of Iranian military officials and reportedly Iran’s Islamic Revolutionary Guard Corps officers at the Doha Defense ...

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