United States

Iran Divestment Program Reduces Insurers Invested in Companies Doing Business with Iranian Energy, Military and Nuclear Sectors
Governments » United States » State Governments » California Department of Insurance
February 13, 2013
Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement
Governments » United States » Executive Branch » Department of State
February 11, 2013
Investigation into Vessel Carrying Iranian Arms Destined for Yemen
Governments » United States » Executive Branch » Department of State
February 9, 2013
OFAC: Clarifying Guidance for Humanitarian Assistance and Related Exports to the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
New Sanctions on Iran Against Oil Revenues and Human Rights Abusers
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Questions Relating to the Implementation of Section 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Updates to Specially Designated Nationals List for Iran and Iran/TRA Designations
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
U.S. and International Sanctions Have Adversely Affected the Iranian Economy
Governments » United States » Executive Branch » Government Accountability Office
February 1, 2013
Enforcement Information Related to Offshore Marine Laboratories Settlement
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2013
Transnational Criminal Organizations and Non-Proliferation Updates to the Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2013
The Use of Exchange Houses and Trading Companies to Evade US Economic Sanctions against Iran
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2013
General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
Release of General License No. 7 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
January 9, 2013
National Defense Authorization Act for Fiscal Year 2013 (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
January 2, 2013
Iran Freedom and Counter-Proliferation Act of 2012
Governments » United States » Congress » Legislation & Reports
January 2, 2013
H.R. 3783: Countering Iran in the Western Hemisphere Act of 2012
Governments » United States » Congress » Legislation & Reports
December 28, 2012
Specially Designated Nationals (SDN) List: Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
Treasury Designates Entities Linked to Iran's Weapons Program
Governments » United States » Executive Branch » Department of the Treasury
December 21, 2012
Statement by Ambassador Susan E. Rice on 1737 Committee Designations
Governments » United States » Executive Branch » Department of State
December 20, 2012
General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
Release of General License No. 6 under the Weapons of Mass Destruction Proliferators Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2012
Press Release: United States Increases Sanctions Against Iran Proliferation Networks
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Specially Designated Nationals List Update for Non-Proliferation
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Remarks by Spokesperson Victoria Nuland on Joint Treasury and State Department Actions Targeting Sanctions Against Iranian Nuclear Enrichment and Proliferation Networks
Governments » United States » Executive Branch » Department of State
December 13, 2012
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2012
Treasury Department Reaches $132 Million Settlement with Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2012
District Attorney Vance Announces $375 Million Settlement with HSBC Bank
Governments » United States » State Governments » New York County District Attorney's Office
December 11, 2012
Enforcement Information: Standard Chartered Bank Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Standard Chartered Bank Reaches $327 Million Settlement for Illegal Transactions
Governments » United States » State Governments » New York County District Attorney's Office
December 10, 2012
Settlement Agreement Between the US Department of the Treasury's Office of Foreign Assets Control and Standard Chartered Bank
Governments » United States » Executive Branch » Department of the Treasury
December 10, 2012
Standard Chartered Bank Forfeiture for Past Transactions with Sanctioned Firms
Governments » United States » Executive Branch » Department of Justice
December 10, 2012
Firms Reported to Have Sold Iran Refined Petroleum Products or Engaged in Commercial Activities in Iran's Energy Sector
Governments » United States » Executive Branch » Government Accountability Office
December 7, 2012
Statement by Secretary of State Hillary Clinton on Iranian Oil Purchases
Governments » United States » Executive Branch » Department of State
December 7, 2012
Iran's Ballistic Missile and Space Launch Programs
Governments » United States » Congress » Congressional Research Service Reports
December 6, 2012
Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China
Governments » United States » Executive Branch » Department of Justice
December 5, 2012
Secretary of State Hillary Rodham Clinton Remarks on Iran Talks and the IAEA Report on Iran in interview with Josh Rogin of the Cable (Excerpts)
Governments » United States » Executive Branch » Department of State
December 3, 2012
Iran's Ministry of Intelligence and Security: A Profile
Governments » United States » Congress » Legislation & Reports
December 1, 2012
Indictment of Iranian National Due to Export of U.S. Military Antennas
Governments » United States » Executive Branch » Department of Justice
November 20, 2012
Press Release: Manhattan Federal Court Charges Iranian National Over Export Attempt
Governments » United States » Executive Branch » Department of Justice
November 15, 2012
Fact Sheet: Sanctions on Iranian Government and Affiliates
Governments » United States » Executive Branch » Department of the Treasury
November 9, 2012
Remarks on Iran with Lady Ashton (Excerpts)
Governments » United States » Executive Branch » Department of State
October 31, 2012
The Availability and Price of Petroleum and Petroleum Products Produced in Countries Other Than Iran (Summary)
Governments » United States » Executive Branch » Department of Energy
October 25, 2012
The Availability and Price of Petroleum and Petroleum Products Produced in Countries Other Than Iran
Governments » United States » Executive Branch » Department of Energy
October 25, 2012
Taiwanese Citizen Sentenced to Prison for Illegally Exporting Military-Sensitive Items from the United States to Iran
Governments » United States » Executive Branch » Department of Justice
October 24, 2012
Indictment of Hamid Reza Hashemi and Murat Taskiran
Governments » United States » Judicial Branch
October 24, 2012
Tampa Man Sentenced for Exporting Millions of Dollars Worth of Computer Equipment to Iran
Governments » United States » Executive Branch » Department of Commerce
October 18, 2012
Iran's Nuclear Program: Status
Governments » United States » Congress » Congressional Research Service Reports
October 17, 2012
Press Briefing by Press Secretary Jay Carney Welcoming E.U. Sanctions on Iran (Excerpts)
Governments » United States » Executive Branch » White House
October 15, 2012
Executive Order 13628 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction Act and Syria Human Rights Act of 2012 and Additional Sanctions with Respect to Iran
Governments » United States » Executive Branch » White House
October 9, 2012
Frequently Asked Questions and Answers on Section 4 of Executive Order 13628 Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 and Additional Sanctions on Iran (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
October 9, 2012

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