Governments

Iranian National Sentenced to 51 Months in Prison for Plot to Illegally Export Missile Components and Radio Tests Sets to Iran
Governments » United States » Executive Branch » Department of Justice
August 15, 2011
Press Release: Dutch Citizen Arrested, Charged with Conspiracy to Export Goods to Iran
Governments » United States » Executive Branch » Department of Justice
August 8, 2011
Condition (10)(C) Report: Compliance With the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction (Excerpts) (2011)
Governments » United States » Executive Branch » Department of State
August 1, 2011
Treasury Targets Key Al-Qa'ida Funding and Support Network Using Iran as a Critical Transit Point
Governments » United States » Executive Branch » Department of the Treasury
July 28, 2011
Press Release: BIS adds Six Companies to Entity List for Sending Improvised Explosive Device Components to Iraq and Iran
Governments » United States » Executive Branch » Department of Commerce
July 20, 2011
Report to Congressional Committees: The U.S. Government is Establishing Procedures for a Procurement Ban Against Firms that Sell Iran Technology to Disrupt Communications But Has Not Identified Any Firms
Governments » United States » Executive Branch » Government Accountability Office
June 30, 2011
France's Reaction to Iran's Announcement of a Series of Ballistic Missile Launches
Governments » France » Ministry of Foreign Affairs
June 27, 2011
Government of Israel Approves Sanctions Against Iran
Governments » Israel » Office of the Prime Minister
June 26, 2011
Press Release: Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components
Governments » United States » Executive Branch » Department of Justice
June 23, 2011
Remarks by Ambassador Susan E. Rice at a Security Council Briefing on Iran and Resolution 1737
Multilateral Organizations » International Atomic Energy Agency;
Governments » United States » Executive Branch » Department of State
June 23, 2011
Joint Statement by Secretary Tim Geithner and Secretary Hillary Clinton on Iran Sanctions
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 23, 2011
Statement by Martin Briens, Deputy Permanent Representative of France to the United Nations, on Iran
Governments » France » Permanent Mission to the United Nations
June 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2011
Treasury Designates Ten Shipping Companies, Three Individuals Affiliated with Iran's National Shipping Line
Governments » United States » Executive Branch » Department of the Treasury
June 20, 2011
Indictment of Islamic Republic of Iran Shipping Lines (IRISL) for Using Front Companies to Evade U.S. Sanctions
Governments » United States » State Governments » New York County District Attorney's Office
June 20, 2011
District Attorney Vance Announces Indictment of Iran Shipping Line for the Illegal Use of Banks in Manhattan
Governments » United States » State Governments » New York County District Attorney's Office
June 20, 2011
Indictment of Susan Yip, Mehrdad Foomanie, and Mehrdad Ansari
Governments » United States » Judicial Branch
June 15, 2011
Statement by Ambassador Glyn Davies at IAEA Board of Governors Meeting on Implementation of the NPT Safeguards Agreement
Multilateral Organizations » International Atomic Energy Agency;
Governments » United States » Executive Branch » Department of State
June 9, 2011
Treasury Sanctions Iranian Security Forces for Human Rights Abuses
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2011
Statement by China, France, Germany, the Russian Federation, the United Kingdom, and the United States to the IAEA Board of Governors, Read by Ambassador Glyn Davies
Multilateral Organizations » International Atomic Energy Agency;
Governments » United States » Executive Branch » Department of State
June 9, 2011
Statement by Gerard Araud, Permanent Representative of France to the United Nations, on United Nations Security Council Resolution 1984
Governments » France » Permanent Mission to the United Nations
June 9, 2011
Statement by Congressman Brad Sherman on H.R. 2105
Governments » United States » Congress » Legislation & Reports
June 6, 2011
Statement from the House Foreign Affairs Committee on H.R. 2105
Governments » United States » Congress » Legislation & Reports
June 6, 2011
H.R. 2105: Iran, North Korea, and Syria Nonproliferation Reform and Modernization Act of 2011
Governments » United States » Congress » Legislation & Reports
June 3, 2011
Russian Foreign Minister Sergey Lavrov Remarks on Diplomacy with Iran (Excerpts)
Governments » Russia » Ministry of Foreign Affairs
June 2, 2011
Iranian National Pleads Guilty in Plot to Illegally Export Missile Components to Iran
Governments » United States » Executive Branch » Department of Justice
May 31, 2011
Federal Register Notice: Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures against Foreign Persons, Including a Ban on U.S. Government Procurement
Governments » United States » Executive Branch » Department of State
May 27, 2011
Special Briefing on the Latest Sanctions on Iran to Senior Administration Officials via Teleconference
Governments » United States » Executive Branch » Department of State
May 24, 2011
Recent OFAC Actions
Governments » United States » Executive Branch » Department of the Treasury
May 24, 2011
Seven Companies Sanctioned Under the Amended Iran Sanctions Act
Governments » United States » Executive Branch » Department of State
May 24, 2011
Special Press Briefing On Iran Sanctions
Governments » United States » Executive Branch » Department of State
May 24, 2011
Executive Order 13574
Governments » United States » Executive Branch » White House
May 23, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2011
Treasury Designates Iranian State-Owned Bank for Facilitating Iran's Proliferation Activities
Governments » United States » Executive Branch » Department of the Treasury
May 17, 2011
Statement from the House Foreign Affairs Committee on H.R. 1905
Governments » United States » Congress » Legislation & Reports
May 16, 2011
Statement by Congressman Howard Berman on H.R. 1905
Governments » United States » Congress » Legislation & Reports
May 16, 2011
H.R. 1905: Iran Threat Reduction Act of 2011
Governments » United States » Congress » Legislation & Reports
May 13, 2011
Iran's Bushehr Nuclear Power Plant has Begun Operating at Minimum Level
Governments » Russia » ROSATOM State Nuclear Energy Corporation
May 10, 2011
Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
May 5, 2011
Executive Order 13572
Governments » United States » Executive Branch » White House
April 29, 2011
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2011
FinCEN to Implement CISADA Provision Seeks U.S. Banks' Assistance in Uncovering Iranian Financial Ties
Governments » United States » Executive Branch » Department of the Treasury
April 27, 2011
Statement from Office of the Spokesperson on Companies Reducing Energy-Related Business with Iran
Governments » United States » Executive Branch » Department of State
April 24, 2011
Fact Sheet: Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA)
Governments » United States » Executive Branch » Department of State
April 23, 2011
Treasury Designates Financial Institution Involved in Facilitating North Korea's Illicit Activities
Governments » United States » Executive Branch » Department of the Treasury
April 19, 2011
Atomstroyexport Completed Inspection and Flushing of the Reactor Internals and Main Circulation Circuit at Bushehr NPP
Governments » Russia » ROSATOM State Nuclear Energy Corporation
April 8, 2011
Nonproliferation and Weapons of Mass Destruction Advisory from OFAC on Presentation of Fraudulent Shipping Documents
Governments » United States » Executive Branch » Department of the Treasury
March 31, 2011

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