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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Secretary Antony J. Blinken and Israeli Foreign Minister and Alternate Prime Minister Yair Lapid at a Joint Press Availability (Excerpts)

    Governments » United States » Executive Branch » Department of State Governments » Israel » Ministry of Foreign Affairs March 27, 2022 MODERATOR:  We’ll start with statements, first by Foreign Minister Yair Lapid, followed by Secretary of State. FOREIGN M ...

  7. Department Press Briefing – March 23, 2022 (Excerpts)

    Governments » United States » Executive Branch » Department of State March 23, 2022 [...] QUESTION: The National Security Advisor said yesterday that a role Russia played in the JCPOA was accepting enhanced uranium from Iran’s stockpile to keep them under ...

  8. Department Press Briefing – March 22, 2022 (Excerpts)

    Governments » United States » Executive Branch » Department of State March 22, 2022 [...] QUESTION: Ned, so there’s been a meeting with the leaders of Egypt, Israel, the UAE – I’m sure you’ve seen – focusing on Ukraine, but mostly on Iran. It looks like t ...

  9. Press Gaggle by Principal Deputy Press Secretary Karine Jean-Pierre and National Security Advisor Jake Sullivan En Route Brussels, Belgium (Excerpts)

    Governments » United States » Executive Branch » White House March 23, 2022 [...] Q    When do you think we may see —   MR. SULLIVAN:  — when the time is right.    Q    — JCPOA updated?  And to what extent that will be discussed on this trip during this w ...

  10. As POTUS Looks to Remove Iranian Group’s Terrorist Designation, Grassley Wants Congress to Have a Say

    Governments » United States » Congress » Members' Letters, Reports & Statements March 18, 2022 WASHINGTON – Sen. Chuck Grassley (R-Iowa) joined Sen. Roger Marshall (R-Kan.) to introduce new legislation ensuring Congress has a say in the revocatio ...

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