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  1. Treasury Designates Iranian Nuclear and Missile Entities

    Governments » United States » Executive Branch » Department of the Treasury August 12, 2008 The U.S. Department of the Treasury today designated five entities for their ties to Iran's nuclear and missile programs. All five designees are owned or cont ...

  2. Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program

    Governments » United States » Executive Branch » Department of the Treasury February 1, 2011 Treasury Targets Network of Iranian, Turkish Nationals Operating in Tehran and Istanbul WASHINGTON- The U.S. Department of the Treasury today announced the design ...

  3. Treasury Sanctions Individuals and Entities for Human Rights Abuses and Censorship in Iran, and Support to Sanctioned Weapons Proliferators

    Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 14 individuals and entities in connection with serious human rights abuses and censorship in Iran, and support to designated Iranian weapons proliferators. ...

  4. Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated seven targets in connection with Iran's ballistic missile program. OFAC designated two senior Iranian defense officials, including a defense official who fac ...

  5. 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 ...

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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