United States

Designating Facilitators and Financiers of Iran’s Illicit UAV Transfers
Governments » United States » Executive Branch » Department of State
April 25, 2024
Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
Counter Terrorism Designations; Hostages and Wrongfully Detained U.S. Nationals Designations
Governments » United States » Executive Branch » Department of the Treasury
April 23, 2024
Sanctioning Iranian Cyber Actors
Governments » United States » Executive Branch » Department of State
April 23, 2024
SCG Plastics Co., Ltd. Settles with OFAC for $20,000,000 for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Settlement Agreement: SCG Plastics Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2024
Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
Targeting Iran’s UAV Program, Steel Industry, and Automobile Companies
Governments » United States » Executive Branch » Department of State
April 18, 2024
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
April 18, 2024
Defense of Israel Activities Update
Governments » United States » Executive Branch » Department of Defense
April 14, 2024
Statement from President Joe Biden on Iran’s Attacks against the State of Israel
Governments » United States » Executive Branch » White House
April 13, 2024
Thousands of Machine Guns and Sniper Rifles and Over 500,000 Rounds of Ammunition Seized En Route from Iran to Yemen Transferred to Ukrainian Armed Forces
Governments » United States » Executive Branch » Department of Justice
April 9, 2024
Treasury Targets Network Facilitating Shipments Valued in Hundreds of Millions for Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Counter Terrorism Designations and Designation Update; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
April 4, 2024
Designating Financial Supporters of Iran’s Ministry of Defense
Governments » United States » Executive Branch » Department of State
April 4, 2024
Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
Counter Terrorism Designations; Syria Designations
Governments » United States » Executive Branch » Department of the Treasury
March 26, 2024
United States Targets Qods Force, Houthi, and Hizballah Facilitators of Terrorism
Governments » United States » Executive Branch » Department of State
March 26, 2024
Twenty-Year Fugitive Sentenced to Federal Prison for Conspiring to Export Defense Articles to Iran
Governments » United States » Executive Branch » Department of Justice
March 26, 2024
Treasury Targets Multiple Procurement Networks Supporting Iran’s Proliferation-Sensitive Programs
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
March 20, 2024
Imposing Sanctions on Networks Supporting Iran’s Ballistic Missile, Defense, and Nuclear Programs
Governments » United States » Executive Branch » Department of State
March 20, 2024
Treasury Targets Vessel Shipping Iranian Commodities for Houthis and Qods Force
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 15, 2024
Targeting Entity and Vessel Shipping Commodities for Qods Force and Houthi-Affiliated Network
Governments » United States » Executive Branch » Department of State
March 15, 2024
G7 Leaders’ Statement on Iran
Multilateral Organizations » European Union;
Governments » United States » Executive Branch » Department of State;
Governments » Canada » Department of Foreign Affairs and International Trade;
Governments » France » Ministry of Foreign Affairs;
Governments » Germany » Foreign Ministry;
Governments » Italy » Ministry of Foreign Affairs;
Governments » Japan » Ministry of Foreign Affairs;
Governments » United Kingdom » Foreign and Commonwealth Office
March 15, 2024
U.S. Targets Al-Ashtar Brigades Operatives
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Counter Terrorism Designations and Designation Update
Governments » United States » Executive Branch » Department of the Treasury
March 12, 2024
Taking Coordinated Actions with Bahrain against Supporters of Al-Ashtar Brigades
Governments » United States » Executive Branch » Department of State
March 12, 2024
U.S. Statement – Agenda Item 6C – IAEA Board of Governors Meeting – March 2024
Governments » United States » Executive Branch » Department of State
March 7, 2024
U.S. Statement – Agenda Item 5 – IAEA Board of Governors Meeting – March 2024
Governments » United States » Executive Branch » Department of State
March 6, 2024
Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Targeting Houthi Revenue Sources
Governments » United States » Executive Branch » Department of State
March 6, 2024
Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Targeting Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of State
February 27, 2024
Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Treasury Targets Vessel Shipping Iranian Commodities Valued at over $100 Million for Iran’s Ministry of Defense
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
February 27, 2024
Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
February 23, 2024
Responding to Two Years of Russia’s Full-Scale War On Ukraine and Navalny’s Death
Governments » United States » Executive Branch » Department of State
February 23, 2024
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally
Governments » United States » Executive Branch » Department of the Treasury
February 23, 2024
United States Charges Four Mariners from Arabian Sea Vessel Transporting Suspected Iranian-Made Advanced Conventional Weapons
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
United States v. Muhammad Pahlawan, Mohammad Mazhar, Ghufran Ullah, and Izhar Muhammad
Governments » United States » Executive Branch » Department of Justice
February 22, 2024
CENTCOM Intercepts Iranian Weapons Shipment Intended for Houthis
Governments » United States » Executive Branch » Department of Defense
February 15, 2024
Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Counter Terrorism Designations; Iran-related Designation
Governments » United States » Executive Branch » Department of the Treasury
February 14, 2024
Former Iranian-Owned Boeing Aircraft Successfully Returned to the United States
Governments » United States » Executive Branch » Department of Justice
February 12, 2024
Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran
Governments » United States » Executive Branch » Department of Justice
February 7, 2024
United States v. Abolfazl Bazzazi and Mohammad Resa Bazzazi
Governments » United States » Executive Branch » Department of Justice
February 7, 2024

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