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  1. 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 ...

  2. Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs

    Action Taken in support of the Re-Imposition of U.N. Sanctions on Iran Lifted under UNSCR 2231 Governments » United States » Executive Branch » Department of the Treasury September 21, 2020 WASHINGTON  – Today, the U.S. Department of the Treasury’s Office ...

  3. Treasury Sanctions Key Ballistic Missile Entities in Iran

    Action Follows Iran’s Launch of Simorgh Space Launch Vehicle and Continued Provocations Governments » United States » Executive Branch » Department of the Treasury July 28, 2017 Washington  – Today, the Department of the Treasury’s Office of Foreign Asset ...

  4. Treasury Sanctions Key Military Leaders of the Ansarallah Militia in Yemen

    Governments » United States » Executive Branch » Department of the Treasury March 2, 2021 WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, some ...

  5. Treasury Sanctions Procurement Network Supplying Iranian Military Firm

    International Network Procured Electronic Components for Sanctioned Iranian Military Firm Governments » United States » Executive Branch » Department of the Treasury November 10, 2020 WASHINGTON  – Today, the U.S. Department of the Treasury’s Office of Fo ...

  6. Treasury Sanctions Senior Houthi Military Official Overseeing Group's Offensive Operations

    Governments » United States » Executive Branch » Department of the Treasury May 20, 2021 WASHINGTON — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking action today against a key senior military official of Ansarallah ...

  7. Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air

    Governments » United States » Executive Branch » Department of the Treasury March 24, 2016 WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated entities and individuals for supporting Iran’s ballistic ...

  8. Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force

    Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned multiple entities and individuals involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on ...

  9. Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran

    Action Targets 11 Individuals and Entities Responsible for Supporting Iran’s Ballistic Missile Program Governments » United States » Executive Branch » Department of the Treasury January 17, 2016 WASHINGTON – The U.S. Department of the Treasury’s Office o ...

  10. Treasury Secretary Timothy Geithner Remarks on Designations Targeting Iran's Nuclear and Missile Programs

    Governments » United States » Executive Branch » Department of the Treasury June 16, 2010 Over the past year and a half, President Obama has pursued a broad, international strategy to address deep concerns over Iran's nuclear program. A critical step ...

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