Governments

Recent OFAC Actions: Specially Designated Nationals Update
Governments » United States » Executive Branch » Department of the Treasury
November 3, 2011
2011 Report to Congress of the U.S. - China Economic and Security Review Commission (Excerpts)
Governments » United States » Congress » Legislation & Reports
November 1, 2011
No Safe Port for IRISL
Governments » United States » Executive Branch » Department of the Treasury
October 27, 2011
IRISL Moves from the Isle of Man to Panama
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
Recent OFAC Actions: Specially Designated Nationals Update
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
Canada Imposes Sanctions on Five Iranian Nationals
Governments » Canada » Department of Foreign Affairs and International Trade
October 18, 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
Prepared Statement by Assistant Secretary Philip S. Goldberg Before the House Committee on Foreign Affairs: Emerging Threats and Security in the Western Hemisphere: Next Steps for U.S. Policy
Governments » United States » Congress » Hearings & Prepared Statements
October 13, 2011
Prepared Statement by Congresswoman Ileana Ros Lehtinen Before the House Committee on Foreign Affairs: Emerging Threats and Security in the Western Hemisphere: Next Steps for U.S. Policy
Governments » United States » Congress » Hearings & Prepared Statements
October 13, 2011
House Committee on Foreign Affairs: Emerging Threats and Security in the Western Hemisphere: Next Steps for U.S. Policy
Governments » United States » Congress » Hearings & Prepared Statements
October 13, 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
Prepared Statement by Assistant Secretary William R. Brownfield Before the House Committee on Foreign Affairs: Emerging Threats and Security in the Western Hemisphere: Next Steps for U.S. Policy
Governments » United States » Congress » Hearings & Prepared Statements
October 13, 2011
Prepared Statement by Assistant Secretary Daniel L. Glaser Before the House Committee on Foreign Affairs: Emerging Threats and Security in the Western Hemisphere: Next Steps for U.S. Policy
Governments » United States » Congress » Hearings & Prepared Statements
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
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
Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Reporting Requirements
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
Remarks by Secretary of Energy Steven Chu to IAEA General Conference
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document;
Governments » United States
September 19, 2011
U.S. Statement by Ambassador Glyn Davies to IAEA on the Implementation of the NPT Safeguards Agreement and Relevant Provisions of UNSCRs in the Islamic Republic of Iran
Multilateral Organizations » International Atomic Energy Agency » Other IAEA Document;
Governments » United States
September 14, 2011
Release of Civil Penalties Information - JPMorgan Chase Bank, N.A. Settlement
Governments » United States » Executive Branch » Department of the Treasury
August 25, 2011
Executive Order 13582
Governments » United States » Executive Branch » White House
August 17, 2011
Enforcement Information for August 16, 2011
Governments » United States » Executive Branch » Department of the Treasury
August 16, 2011
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
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
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
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
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 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

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