Department of the Treasury

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
December 3, 2024
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Penalty Notice to an Individual
Governments » United States » Executive Branch » Department of the Treasury
November 19, 2024
Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American Life Insurance Company
Governments » United States » Executive Branch » Department of the Treasury
November 14, 2024
Sanctions Guidance for the Maritime Shipping Industry
Governments » United States » Executive Branch » Department of the Treasury
October 31, 2024
Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal
Governments » United States » Executive Branch » Department of the Treasury
October 17, 2024
Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier
Governments » United States » Executive Branch » Department of the Treasury
October 17, 2024
Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Iran-related Designations; Publication of Iran-related Determination
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Determination Pursuant to Section 1(a)(i) of Executive Order 13902
Governments » United States » Executive Branch » Department of the Treasury
October 11, 2024
Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks
Governments » United States » Executive Branch » Department of the Treasury
October 2, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
October 2, 2024
Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2024
Iran-related Designation; Foreign Interference in U.S. Election Designations
Governments » United States » Executive Branch » Department of the Treasury
September 27, 2024
Treasury Sanctions Networks Enabling Illicit Trade that Benefits IRGC-QF and Hizballah
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2024
Counter Terrorism Designations; Global Magnitsky Designations
Governments » United States » Executive Branch » Department of the Treasury
September 25, 2024
Treasury Sanctions Iranian Officials Connected to Human Rights Violations
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2024
Iran-related Designations; Counter Terrorism Designation Update
Governments » United States » Executive Branch » Department of the Treasury
September 18, 2024
OFAC Advisory to the Maritime Petroleum Shipping Community
Governments » United States » Executive Branch » Department of the Treasury
September 11, 2024
Treasury Designates Actors Facilitating Iran’s Transfer of Lethal Aid to Russia
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2024
Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations
Governments » United States » Executive Branch » Department of the Treasury
September 10, 2024
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains
Governments » United States » Executive Branch » Department of the Treasury
August 23, 2024
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions
Governments » United States » Executive Branch » Department of the Treasury
August 23, 2024
Counter Terrorism Designations and Update
Governments » United States » Executive Branch » Department of the Treasury
August 15, 2024
Treasury Adds Further Sanctions Targeting Houthi and Hizballah Trade Networks
Governments » United States » Executive Branch » Department of the Treasury
August 15, 2024
Treasury Targets Iranian Missile and UAV Procurement Facilitators
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2024
Non-Proliferation Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
July 30, 2024
Iran-related Designation; Non-Proliferation Designation
Governments » United States » Executive Branch » Department of the Treasury
July 12, 2024
Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 27, 2024
Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2024
Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals
Governments » United States » Executive Branch » Department of the Treasury
June 25, 2024
Treasury Targets Houthi Weapons Procurement and Funding Networks
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2024
Counter Terrorism Designations
Governments » United States » Executive Branch » Department of the Treasury
June 17, 2024
Treasury Targets Companies and Vessels Behind Illicit Houthi Shipments
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2024
Counter Terrorism Designations; Iran-related Designations
Governments » United States » Executive Branch » Department of the Treasury
June 10, 2024
Treasury Targets Enablers of Iran’s UAV Production
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2024
Iran-related Designations; Non-Proliferation Designations
Governments » United States » Executive Branch » Department of the Treasury
May 31, 2024
Counter Terrorism and Iran-Related Designations Removals and Updates
Governments » United States » Executive Branch » Department of the Treasury
May 24, 2024
FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations
Governments » United States » Executive Branch » Department of the Treasury
May 8, 2024
Treasury Targets Networks Facilitating Illicit Trade and UAV Transfers on Behalf of Iranian Military
Governments » United States » Executive Branch » Department of the Treasury
April 25, 2024
Counter Terrorism Designations; Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Governments » United States » Executive Branch » Department of the Treasury
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
Settlement Agreement: SCG Plastics Co., Ltd.
Governments » United States » Executive Branch » Department of the Treasury
April 19, 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
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
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
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

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