United States

Canadian-Iranian Citizen Sentenced In Manhattan Federal Court To Three Years In Prison For Conspiring To Violate Iran Sanctions
Governments » United States » Executive Branch » Department of Justice
May 23, 2016
Post-JCPOA Business with Iran Statement by France, Germany, United Kingdom, United States and the High Representative of the European Union for Foreign Affairs and Security Policy on Post-JCPOA Business with Iran
Governments » United States » Executive Branch » Department of State
May 19, 2016
Indictment, United States of America v. Green Wave Telecommunication, Sdn Bhn, Alireza Jalali, and Negar Ghodskani
Governments » United States » Executive Branch » Department of Justice
May 19, 2016
Iran Sanctions
Governments » United States » Congress » Congressional Research Service Reports
May 18, 2016
Secretary of State Kerry's Remarks with British Foreign Secretary Hammond on Meetings with European Banking Community
Governments » United States » Executive Branch » Department of State
May 12, 2016
Indictment, United States of America v. Arash Sepehri and Tajhiz Sanat Shyan
Governments » United States » Executive Branch » Department of Justice
May 11, 2016
Letter Opposing Hamid Reza Hashemi's Request for Early Termination of Supervised Release
Governments » United States » Executive Branch » Department of Justice
April 28, 2016
Affidavit in Support of Criminal Complaint, United States of America v. Joao Manuel Pereira Da Fonseca
Governments » United States » Executive Branch » Department of Justice
April 25, 2016
State Department Spokesperson Elizabeth Trudeau Discusses U.S. Purchase of Heavy Water from Iran (Excerpts)
Governments » United States » Executive Branch » Department of State
April 22, 2016
Financial Institutions: Fines, Penalties, and Forfeitures for Violations of Financial Crimes and Sanctions Requirements
Governments » United States » Executive Branch » Government Accountability Office
April 21, 2016
Remarks by Acting Under Secretary Adam Szubin at the Foundation for Defense of Democracies Annual Forum
Governments » United States » Executive Branch » Department of the Treasury
April 13, 2016
Compliance with the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction Condition (10)(C) Report (Excerpts) (2016)
Governments » United States » Executive Branch » Department of State
April 1, 2016
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
Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
Governments » United States » Executive Branch » Department of Justice
March 21, 2016
State Department Spokesperson John Kirby's Remarks on Iran's Missile Test and the IAEA's Iran Report (Excerpt)
Governments » United States » Executive Branch » Department of State
March 8, 2016
Documents Pertaining to the Addition of ZTE Corporation and Related Entities to the Entity List
Governments » United States » Executive Branch » Department of Commerce
March 7, 2016
Iran-North Korea-Syria Ballistic Missile and Nuclear Cooperation
Governments » United States » Congress » Congressional Research Service Reports
February 26, 2016
Nuclear Nonproliferation: Preliminary Observations on IAEA's Role in Verifying the Iran Agreement
Governments » United States » Executive Branch » Government Accountability Office
February 12, 2016
Testimony of Ambassador Stephen D. Mull before the House Committee on Foreign Affairs
Governments » United States » Congress » Hearings & Prepared Statements
February 11, 2016
Testimony of John E. Smith, Acting Director of OFAC, Before the House Foreign Affairs Committee
Governments » United States » Congress » Hearings & Prepared Statements
February 11, 2016
Declaration of John P. Cronan, U.S. v. Alireza Moazami Goudarzi
Governments » United States » Executive Branch » Department of Justice
February 1, 2016
Statement by President Obama on Implementation Day
Governments » United States » Executive Branch » White House
January 17, 2016
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran
Governments » United States » Executive Branch » Department of the Treasury
January 17, 2016
Guidance Relating to the Lifting of Certain U.S. Sanctions Pursuant to the JCPOA on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Secretary of State Kerry's Remarks on Implementation Day
Governments » United States » Executive Branch » Department of State
January 16, 2016
Statement by Secretary Kerry: Confirmation of Verification of Iranian Actions Pursuant to the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of State
January 16, 2016
Iran General License H
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Statement from Secretary Moniz on Implementation Day for the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of Energy
January 16, 2016
Statement by Treasury Secretary Jacob J. Lew on Reaching Implementation Day under the Joint Comprehensive Plan of Action Regarding Iran’s Nuclear Program
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Executive Order 13716
Governments » United States » Executive Branch » White House
January 16, 2016
Text of a Letter from the President to the Speaker of the House of Representatives and the President of the Senate on New Executive Order on Iran
Governments » United States » Executive Branch » White House
January 16, 2016
Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
JCPOA-related Designation Removals, JCPOA Designation Updates, Foreign Sanctions Evaders Removals, NS-ISA List Removals; 13599 List Changes
Governments » United States » Executive Branch » Department of the Treasury
January 16, 2016
Secretary of State Kerry's Update on Progress Toward Implementation Day of JCPOA
Governments » United States » Executive Branch » Department of State
December 28, 2015
Remarks By Acting Under Secretary for Terrorism and Financial Intelligence Adam Szubin at the Atlantic Council and The Iran Project Symposium
Governments » United States » Executive Branch » Department of the Treasury
December 17, 2015
Remarks by Samantha Power, U.S. Permanent Representative to the United Nations, at a Briefing by the Chair of the UN Security Council’s Iran Sanctions Committee
Governments » United States » Executive Branch » Department of State
December 15, 2015
Corker Outlines Iran Deal Oversight Plan
Governments » United States » Congress » Members' Letters, Reports & Statements
December 3, 2015
State Department Spokesman Mark Toner Comments on IAEA's Iran PMD Report (Excerpts)
Governments » United States » Executive Branch » Department of State
December 2, 2015
State Department Spokesman Mark Toner's Statement on Redesign of Iran's Arak Reactor
Governments » United States » Executive Branch » Department of State
November 23, 2015
Former Connecticut Resident Sentenced to 97 Months for Attempting to Send U.S. Military Technology to Iran
Governments » United States » Executive Branch » Department of Justice
October 23, 2015
Statement by President Obama on the Adoption of the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » White House
October 18, 2015
OFAC Statement Relating to the Joint Comprehensive Plan of Action “Adoption Day” of October 18, 2015
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2015
OFAC: Frequently Asked Questions Relating to Adoption Day Under the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2015
Joint Statement of Intent Concerning the Arak Heavy Water Reactor Research Reactor Modernization Project under the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of Energy
October 18, 2015
U.S. Sanctions Waivers Related to the Implementation of the Joint Comprehensive Plan of Action
Governments » United States » Executive Branch » Department of State
October 18, 2015
Presidential Memorandum: Preparing for Implementation of the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA)
Governments » United States » Executive Branch » White House
October 18, 2015
White House Press Secretary Josh Earnest's Comments on Iranian Ballistic Missile Test (Excerpts)
Governments » United States » Executive Branch » White House
October 13, 2015
State Department Spokesman Mark Toner's Comments on Iranian Ballistic Missile Test (Excerpts)
Governments » United States » Executive Branch » Department of State
October 13, 2015
H.R.3741 - Commission to Verify Iranian Nuclear Compliance Act
Governments » United States » Congress » Legislation & Reports
October 9, 2015

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