United States

Office of Foreign Assets Control General License No. 5
Governments » United States » Executive Branch » Department of the Treasury
February 21, 2012
Press Release: New York Resident and Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 17, 2012
Remarks by Secretary Clinton with European Union High Representative Catherine Ashton
Governments » United States » Executive Branch » Department of State
February 17, 2012
S. 380: Expressing the Sense of the Senate Regarding the Importance of Preventing the Government of Iran from Acquiring a Nuclear Weapons Capability
Governments » United States » Congress » Legislation & Reports
February 16, 2012
Press Release: California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
February 16, 2012
Statement by Under Secretary David Cohen on New Financial Action Task Force Recommendations
Governments » United States » Executive Branch » Department of the Treasury
February 16, 2012
Remarks on Iran by Victoria Nuland during Daily Press Briefing (Excerpts)
Governments » United States » Executive Branch » Department of State
February 15, 2012
Treasury Issues Guidance Concerning National Defense Authorization Act Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
FAQs regarding Section 1245 of the National Defense Authorization Act for Fiscal Year 2012
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2012
Order Relating to PRC Laser Corporation
Governments » United States;
Governments » United States » Executive Branch » Department of Commerce
February 14, 2012
S. 2101: Iran Sanctions, Accountability, and Human Rights Act of 2012
Governments » United States » Congress » Legislation & Reports
February 13, 2012
Message from President Barack Obama to Congress on Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
Executive Order Blocking the Property and Interests in Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » White House
February 6, 2012
FAQs regarding new Executive Order Blocking Property of the Government of Iran and Iranian Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2012
Press Release: Freight Forwarder Pleads Guilty to Conspiracy for Facilitating Export of Goods to Iran
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Information for 18 U.S.C 371, United States of America v. Ulrich Davis
Governments » United States » Executive Branch » Department of Justice
February 6, 2012
Executive Order 13599
Governments » United States » Executive Branch » White House
February 5, 2012
Statement by Senate Banking Committee on S 2101: Iran Sanctions, Accountability, and Human Rights Act of 2012
Governments » United States » Congress » Legislation & Reports
February 2, 2012
Opening Statement by Ileana Ros-Lehtinen at Hearing: "Ahmadinejad’s Tour of Tyrants and Iran’s Agenda in the Western Hemisphere"
Governments » United States » Congress » Hearings & Prepared Statements
February 2, 2012
Unclassified Statement for the Record on the Worldwide Threat Assessment of the US Intelligence Community for the Senate Select Committee on Intelligence
Governments » United States » Executive Branch » Director of National Intelligence
January 31, 2012
Insurance Commissioner Dave Jones and Insurers Reach Agreement on Iran Investments
Governments » United States » State Governments » California Department of Insurance
January 27, 2012
Summary Statement on the Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Summary Statement on the Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Report to Congress on Actions to Enforce the Iran Sanctions Act and Implement Contractor Certification Requirement
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
Report to Congress on Firms Reported in Open Sources to Have Sold Iran Refined Petroleum Products Declined Since June 30, 2010
Governments » United States » Executive Branch » Government Accountability Office
January 24, 2012
What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Press Release: Secretary Clinton and Secretary Geithner Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of State
January 23, 2012
Joint Statement by Treasury Secretary Tim Geithner and Secretary of State Hillary Clinton Welcoming Additional E.U. Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Iran: What You Need to Know About U.S. Economic Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Fact Sheet: Overview of Iranian-Linked Financial Institutions Designated by the U.S.
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Iran's Threat to the Strait of Hormuz
Governments » United States » Congress » Congressional Research Service Reports
January 23, 2012
Designated IRGC Affiliates and Designated Iran-Linked Financial Institutions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Treasury Designates Major Iranian State-Owned Bank
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
Nonproliferation: What You Need to Know About Treasury Restrictions
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2012
2012 Report on Foreign Policy-Based Export Controls
Governments » United States » Executive Branch » Department of Commerce
January 20, 2012
H.R. 3783: Countering Iran in the Western Hemisphere Act of 2012
Governments » United States » Congress » Legislation & Reports
January 18, 2012
Press Release: New York City Resident Pleads Guilty to Attempting to Export Carbon Fiber to Iran
Governments » United States » Executive Branch » Department of Justice
January 18, 2012
Revocation of Weapons of Mass Destruction Proliferators Sanctions Regulations General License No. 7
Governments » United States » Executive Branch » Department of the Treasury
January 18, 2012
Authorizing the Implementation of ISA Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2012
Three Companies Sanctioned Under the Amended Iran Sanctions Act
Governments » United States » Executive Branch » Department of State
January 12, 2012
Bipartisan Group of Senators Urge EU to Impose Central Bank Sanctions and Oil Embargo Against Iran
Governments » United States » Congress » Members' Letters, Reports & Statements
January 10, 2012
Unclassified Report to Congress on the Acquisition of Technology Relating to Weapons of Mass Destruction and Advanced Conventional Munitions in 2011
Governments » United States
January 1, 2012
National Defense Authorization Act for Fiscal Year 2012 (NDAA)
Governments » United States » Congress
December 31, 2011
Remarks by Ambassador Susan Rice, U.S. Permanent Representative to the U.N., at a Security Council Briefing on Iran and Resolution 1737
Governments » United States » Executive Branch » Department of State
December 21, 2011
Treasury Designates 10 Shipping Companies and Chief Executives Tied to IRISL and IRANO HIND
Governments » United States » Executive Branch » Department of the Treasury
December 20, 2011
Treasury Sanctions Two Senior Iranian Officials for Serious Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
December 13, 2011
Letter from Senator Jeanne Shaheen to EU High Representative for Foreign Affairs and Security Policy Catherine Ashton Regarding Broadening Sanctions Against Iran
Governments » United States » Congress » Members' Letters, Reports & Statements
December 7, 2011
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen Before the Senate Committee on Foreign Relations: U.S. Policy on Iran
Governments » United States » Executive Branch » Department of the Treasury
December 1, 2011

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