United States

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
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 Multiple Procurement Networks Supporting Iran’s Proliferation-Sensitive Programs
Governments » United States » Executive Branch » Department of the Treasury
March 20, 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
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
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
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
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 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
Targeting Qods Force Deputy Commander and Houthi-Affiliated Supporters
Governments » United States » Executive Branch » Department of State
February 27, 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
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
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
USCENTCOM Conducts Strike Killing Kata’ib Hezbollah Senior Leader
Governments » United States » Executive Branch » Department of Defense
February 7, 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
Iran: Enabling Houthi Attacks Across the Middle East
Governments » United States » Executive Branch » Department of Defense
February 6, 2024
Annual Threat Assessment of the U.S. Intelligence Community
Governments » United States » Executive Branch » Director of National Intelligence
February 5, 2024
Treasury Sanctions Actors Responsible for Malicious Cyber Activities on Critical Infrastructure
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
CENTCOM Statement on U.S. Strikes in Iraq and Syria
Governments » United States » Executive Branch » Department of Defense
February 2, 2024
Treasury Sanctions Transnational Procurement Network Supporting Iran’s Ballistic Missile and UAV Programs
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Iran-related Designations and Designations Updates; Counter Terrorism Designations and Designations Updates; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
February 2, 2024
Imposing Sanctions on Those Supporting Iran’s Unmanned Aerial Vehicle (UAV) and Missile Production
Governments » United States » Executive Branch » Department of State
February 2, 2024
Designating Iranian Cyber Officials
Governments » United States » Executive Branch » Department of State
February 2, 2024
Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran’s Islamic Revolutionary Guard Corps and Its Malign Activities
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
United States of America v. Behnam Shahriyari et al.
Governments » United States » Executive Branch » Department of Justice
February 2, 2024
U.K. Citizen Sentenced to Prison for Attempting to Export U.S. Technology to Iran
Governments » United States » Executive Branch » Department of Justice
February 1, 2024
Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network
Governments » United States » Executive Branch » Department of the Treasury
January 31, 2024

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