Department of the Treasury

Treasury Designates Additional Individuals and Entities Under Iran-related Authorities
Governments » United States » Executive Branch » Department of the Treasury
December 30, 2014
Iran Designations; Non-proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
December 30, 2014
Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief through June 30, 2015 to Implement the Joint Plan of Action
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2014
Guidance Relating to the Provision of Certain Temporary Sanctions Relief in Order to Implement the Joint Plan of Action, as Extended through June 30, 2015
Governments » United States » Executive Branch » Department of the Treasury
November 25, 2014
Zulutrade, Inc. Settles Potential Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
September 9, 2014
Citigroup Inc. Settles Potential Civil Liability for Apparent Violations of Multiple Sanctions Programs
Governments » United States » Executive Branch » Department of the Treasury
September 3, 2014
Treasury Targets Networks Linked to Iran
Governments » United States » Executive Branch » Department of the Treasury
August 29, 2014
Guidance Relating to the Provision of Certain Temporary Sanctions Relief In Order to Implement the Joint Plan of Action Reached on November 24, 2013, Between the P5+1 and the Islamic Republic of Iran, As Extended Through November 24, 2014
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Frequently Asked Questions Relating to the Extension of Temporary Sanctions Relief to Implement the Joint Plan of Action Between the P5+1 and the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Amended Statement of Licensing Policy on Activities Related to the Safety of Iran's Civil Aviation Industry
Governments » United States » Executive Branch » Department of the Treasury
July 21, 2014
Settlement Agreement Between the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and BNP Paribas SA (BNPP) Regarding BNPP's Processing of Iranian Financial Transactions
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2014
Treasury Reaches Largest Ever Sanctions-Related Settlement with BNP Paribas SA for $963 Million
Governments » United States » Executive Branch » Department of the Treasury
June 30, 2014
Remarks of Secretary Lew at the U.S.-Israel Joint Economic Development Group Meeting in Jerusalem (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
June 18, 2014
Treasury Announces Settlement of a Potential $51 Million Civil Liability with Fokker Services B.V. for Apparent Sanctions Violations
Governments » United States » Executive Branch » Department of the Treasury
June 5, 2014
Treasury Targets Networks for Facilitating Iran’s Ballistic Missile Procurement and Supporting Oil Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
April 29, 2014
Testimony of Under Secretary Cohen Before the Senate Subcommittee on Financial Services and General Government (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
April 2, 2014
Ubiquiti Networks, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2014
Secretary of the Treasury Jacob Lew's Remarks at the American Israel Public Affairs Committee Policy Conference (Excerpts)
Governments » United States » Executive Branch » Department of the Treasury
March 2, 2014
Treasury Targets Networks Linked To Iran
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2014
Frequently Asked Questions Relating to the Temporary Sanctions Relief to Implement the Joint Plan of Action between the P5 + 1 and the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of the Treasury
January 20, 2014
Guidance Relating to the Provision of Certain Temporary Sanctions Relief In Order to Implement the Joint Plan of Action Reached on November 24, 2013, Between the P5+1 and the Islamic Republic of Iran
Governments » United States » Executive Branch » Department of the Treasury
January 20, 2014
Statement of Licensing Policy on Activities Related to the Safety of Iran's Civil Aviation Industry
Governments » United States » Executive Branch » Department of the Treasury
January 20, 2014
Settlement Agreement Between the Office of Foreign Assets Control and Clearstream Banking, S.A.
Governments » United States » Executive Branch » Department of the Treasury
January 15, 2014
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2013
Background Briefing on Iran Sanctions with Senior Administration Officials
Governments » United States » Executive Branch » Department of the Treasury
December 12, 2013
Treasury Announces $91 Million Settlement with Weatherford International Ltd. for Apparent Sanctions Violations
Governments » United States » Executive Branch » Department of the Treasury
November 26, 2013
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic Assessed a Penalty for Violating the Iranian Transactions and Sanctions Regulations
Governments » United States » Executive Branch » Department of the Treasury
September 26, 2013
Treasury Exposes Iranian Attempts to Evade Oil Sanctions
Governments » United States » Executive Branch » Department of the Treasury
September 6, 2013
Iran Freedom and Counter Proliferation Act-related SDN updates; Anti-Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
July 3, 2013
Testimony Of Under Secretary For Terrorism And Financial Intelligence David Cohen Before The Senate Committee On Banking, Housing And Urban Affairs On “Iran Sanctions: Ensuring Robust Enforcement, And Assessing Next Steps”
Governments » United States » Executive Branch » Department of the Treasury
June 4, 2013
Treasury Targets Assets of Iranian Leadership
Governments » United States » Executive Branch » Department of the Treasury
June 4, 2013
Questions Related to EO "Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions with Respect to Iran" and the Implementation of Certain Provisions of the IFCA
Governments » United States » Executive Branch » Department of the Treasury
June 3, 2013
Kingpin Act Designations; Foreign Sanctions Evaders Designations; Executive Order 13622 Designations; Iran Sanctions Designations; Non-proliferation Designations; Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2013
Treasury Announces New Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2013
Treasury Announces New Sanctions Against Iran
Governments » United States » Executive Branch » Department of the Treasury
May 23, 2013
Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Testimony of Under Secretary for Terrorism and Financial Intelligence David S. Cohen
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Treasury Targets Exchange House and Trading Company Linked to Iranian Attempts to Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
May 15, 2013
Iran Sanctions Designations; Non-Proliferation Sanctions Designations; Iran Sanctions Designations Updates
Governments » United States » Executive Branch » Department of the Treasury
May 9, 2013
Treasury Targets Iranian Attempts to Evade Sanctions
Governments » United States » Executive Branch » Department of the Treasury
May 9, 2013
Treasury Targets Network Attempting to Evade Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
April 11, 2013
Iran Designations; Iran Sanctions Act Action
Governments » United States » Executive Branch » Department of the Treasury
March 14, 2013
United States Exposes Iranian Shipping Scheme
Governments » United States » Executive Branch » Department of the Treasury
March 14, 2013
Updates to Specially Designated Nationals List for Iran and Iran/TRA Designations
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
OFAC: Clarifying Guidance for Humanitarian Assistance and Related Exports to the Iranian People
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
New Sanctions on Iran Against Oil Revenues and Human Rights Abusers
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Questions Relating to the Implementation of Section 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012
Governments » United States » Executive Branch » Department of the Treasury
February 6, 2013
Enforcement Information Related to Offshore Marine Laboratories Settlement
Governments » United States » Executive Branch » Department of the Treasury
February 1, 2013
Transnational Criminal Organizations and Non-Proliferation Updates to the Specially Designated Nationals List
Governments » United States » Executive Branch » Department of the Treasury
January 23, 2013
The Use of Exchange Houses and Trading Companies to Evade US Economic Sanctions against Iran
Governments » United States » Executive Branch » Department of the Treasury
January 10, 2013

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