Executive Branch

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
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
Recent OFAC Actions: Specially Designated Nationals Update
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
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
Three Companies Sanctioned Under the Amended Iran Sanctions Act
Governments » United States » Executive Branch » Department of State
January 12, 2012
Authorizing the Implementation of ISA Sanctions
Governments » United States » Executive Branch » Department of the Treasury
January 12, 2012
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
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
Joint statement at the U.S.-E.U. Summit
Governments » United States » Executive Branch » White House
November 28, 2011
Fact Sheet: E.O. 13382 Designations on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Message from President Obama to Congress on Iran Sanctions
Governments » United States » Executive Branch » White House
November 21, 2011
Remarks by Treasury Secretary Tim Geithner on Targeting Iran's Nuclear and Missile Programs
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Remarks by Secretary Clinton and Secretary Geithner: Measures to Increase Pressure on Iran
Governments » United States » Executive Branch » Department of State
November 21, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Fact Sheet: New Sanctions on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 21, 2011
Executive Order 13590: Authorizing the Imposition of Certain Sanctions with Respect to the Provision of Goods, Services, Technology, or Support for Iran's Energy and Petrochemical Sectors
Governments » United States » Executive Branch » White House
November 21, 2011
Background Briefing on the Recently Announced Sanctions on Iran
Governments » United States » Executive Branch » Department of State
November 21, 2011
FinCEN Finding on Iran
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
Statement by Secretary Clinton on IAEA Board of Governors Resolution on Iran
Governments » United States » Executive Branch » Department of State
November 18, 2011
Statement by Press Secretary Jay Carney on Resolution by the IAEA Board of Governors on Iran
Governments » United States » Executive Branch » White House
November 18, 2011
FinCEN Amendment to the Bank Secrecy Act Regulations
Governments » United States » Executive Branch » Department of the Treasury
November 18, 2011
Daily Press Briefing by Deputy Spokesperson Mark C. Toner on the Iranian Central Bank (Excerpts)
Governments » United States » Executive Branch » Department of State
November 9, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2011
Joint Statement by President Barack Obama and President Nicolas Sarkozy of France
Governments » United States » Executive Branch » White House
November 3, 2011
IRISL Moves from the Isle of Man to Panama
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
United States Department of the Treasury Designates Six Islamic Republic of Iran Shipping Lines
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
No Safe Port for IRISL
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
Remarks by Secretary Clinton on Sanctions Imposed Upon Iran in Interview with Bahman Kalbasi of BBC Persia
Governments » United States » Executive Branch » Department of State
October 26, 2011
Press Release: Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in IEDs in Iraq
Governments » United States » Executive Branch » Department of Justice
October 25, 2011
Press Release: BIS Adds Fifteen Parties to Entity List for Sending Components for Improvised Explosive Devices to Iraq and Iran
Governments » United States » Executive Branch » Department of Commerce
October 25, 2011
Written Testimony of Under Secretary for Terrorism and Financial Intelligence David Cohen before the House Committee on Foreign Affairs
Governments » United States » Executive Branch » Department of the Treasury
October 14, 2011
Enforcement Information for October 14, 2011
Governments » United States » Executive Branch » Department of the Treasury
October 14, 2011
Written Testimony of Under Secretary David Cohen before the Senate Committee on Banking, Housing, and Urban Affairs
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2011
Oral Testimony by Under Secretary for Terrorism and Financial Intelligence David Cohen before the Senate Banking Committee
Governments » United States » Executive Branch » Department of the Treasury
October 13, 2011
Treasury Designates Iranian Commercial Airline Linked to Iran's Support for Terrorism
Governments » United States » Executive Branch » Department of the Treasury
October 12, 2011
Treasury Sanctions Five Individuals Tied to Iranian Plot to Assassinate the Saudi Arabian Ambassador to the United States
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2011
Press Release: New York Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Commerce
October 7, 2011
Press Release: New York Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Justice
October 7, 2011
Fact Sheet: FinCEN Implements Provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”) Reporting Requirements Under Section 104(e)
Governments » United States » Executive Branch » Department of the Treasury
October 5, 2011
Press Release: Texas Firm and its Foreign Affiliates Settle 288 Charges of Unlicensed Exports and Reexports to Iran, Syria, and Other Countries
Governments » United States » Executive Branch » Department of Commerce
October 3, 2011
Press Release: Hong Kong National Sentenced to 42 Months for Attempt to Illegally Export Military Parts to Iran
Governments » United States » Executive Branch » Department of Justice
September 29, 2011

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