October 17, 2024
OFAC SDN List Update: Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal.
October 11, 2024
OFAC SDN List Update: Iran-related Designations; Publication of Iran-related Determination.
October 2, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
September 27, 2024
OFAC SDN List Update: Iran-related Designation; Foreign Interference in U.S. Election Designations.
September 18, 2024
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designation Update.
September 10, 2024
OFAC SDN List Update: Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations.
July 30, 2024
OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations.
July 12, 2024
OFAC SDN List Update: Iran-related Designation; Non-Proliferation Designation.
June 27, 2024
OFAC SDN List Updates: Iran-related Designations.
June 25, 2024
OFAC SDN List Updates: Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals.
June 10, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
June 5, 2024
Publication of Amended Syrian Sanctions Regulations and Related Frequently Asked Questions.
May 31, 2024
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations.
May 24, 2024
OFAC SDN List Update: Counter Terrorism and Iran-Related Designations Removals and Updates.
April 4, 2024
OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Iran-related Designation.
March 20, 2024
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations; Russia-related Designations.
February 27, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
February 14, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation.
January 29, 2024
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designation.
December 19, 2023
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations.
December 14, 2023
OFAC SDN List Update: Transnational Criminal Organizations Designations; Counter Terrorism Designation; Iran-related Designation.
November 29, 2023
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; Cyber-related Designation; North Korea Designation.
September 27, 2023
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update.
September 19, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Counter Terrorism Designations Removals.
September 18, 2023
OFAC SDN List Update: Iran-related Designation and Designation update; Hostages and Wrongfully Detained U.S. Nationals Designations; Publication of Iran-related Frequently Asked Questions.
August 15, 2023
OFAC SDN List Update: Counter Terrorism Designation Update; Iran-related Designation Update.
June 2, 2023
OFAC SDN List Update: Iran-related Designations; Issuance of Iran-related General License.
June 9, 2023
Guidance to Industry on Iran’s UAV-Related Activities.
April 24, 2023
OFAC SDN List Update: Iran-related Designations; North Korea Designations; Non-Proliferation Designation.
March 21, 2023
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations.
March 9, 2023
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations.
February 9, 2023
OFAC SDN List Update: Cyber-related Designations; Iran-related Designations.
February 3, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations; Counter Terrorism Designation Update.
January 23, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designation Up.
January 11, 2023
Publication of Iran-related Frequently Asked Questions.
January 6, 2023
OFAC SDN List Update: Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Russia-related Designation Update.
December 21, 2022
OFAC SDN List Update: Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question.
December 8, 2022
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
November 23, 2022
OFAC SDN List Update: Iran-related Designations and Designation Update.
November 17, 2022
OFAC SDN List Update: Counter Narcotics Designations; Iran-related Designations.
November 16, 2022
OFAC SDN List Update: Iran-related Designations.
October 28, 2022
OFAC SDN List Update: Counter Terrorism Designation; Iran-related Designation.
October 26, 2022
OFAC SDN List Update: Iran-related Designations; Russia-related Designations; Global Magnitsky Designation.
September 29, 2022
OFAC SDN List Update: Iran-related Designations.
September 23, 2022
Issuance of Iran General License D-2 and related Frequently Asked Questions.
September 22, 2022
OFAC SDN List Update: Iran-related Designations and Designation Update; Cyber-related Designation Update.
September 14, 2022
OFAC SDN List Update: Cyber-related Designations; Iran-related Designations
September 9, 2022
OFAC SDN List Update: Cyber-related Designations; Iran-related Designation and Designation Update.
August 25, 2022
Issuance of Iran General License M-2 and Amended Frequently Asked Question.
August 1, 2022
OFAC SDN List Update: Iran-related Designations.
July 6, 2022
OFAC SDN List Update: Iran-related Designations; Belarus Designation Update.
June 16, 2022
OFAC SDN List Update: Iran-related Designations and Designations Removals.
March 30, 2022
OFAC SDN List Update: Iran-related Designations; Non-proliferation Designations.
December 20, 2021
OFAC SDN List Update: Hong Kong-related Designations Updates; Counter Terrorism Designation Update; Iran-related Designation Update; Global Magnitsky Designation Removal.
December 7, 2021
OFAC SDN List Update: Global Magnitsky Designation; Iran-related Designations; Syria Designations; CAATSA - Iran-related Designations.
October 29, 2021
OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Iran-related Designations; Non-Proliferation Designations.
October 8, 2021
OFAC SDN List Update: Iran-related Designations Removals; Non-proliferation Designations Removals.
September 30, 2021
Publication of Iran-related Frequently Asked Question.
September 3, 2021
Iran-related Designations.
August 24, 2021
Issuance of Iran General License M-1 and Updated Frequently Asked Question.
August 13, 2021
OFAC SDN List Update: Counter Terrorism Designations; Global Magnitsky Designations; Iran-related Designation.
July 2, 2021
OFAC SDN List Update: Burma-related Designations; Iran-related Designations Removals; Non-proliferation Designations Removals.
March 5, 2021
OFAC SDN List Update: Iran-related Designation Update; Counter Terrorism Designation Update.
January 13, 2021
OFAC SDN List Update: Iran-related Designations and Designations Updates; Counter Terrorism Designation.
January 5, 2021
OFAC SDN List Update: Iran-related Designations and Designation Update.
December 16, 2020
OFAC SDN List Update: Iran-related Designations.
December 14, 2020
OFAC SDN List Update: Iran-related Designations.
December 8, 2020
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations; North Korea Designations.
December 7, 2020
Publication of New and Updated Iran-related Frequently Asked Questions.
December 3, 2020
OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations.
November 18, 2020
OFAC SDN List Update: Iran-related Designations and Designations Updates; Counter Terrorism Designations Updates; Non-Proliferation Designation Update.
November 10, 2020
OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations.
October 19, 2020
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
October 8, 2020
Iran-related Designation Updates; Issuance of Iran-related General License; Publication of Iran-related Frequently Asked Questions.
September 30, 2020
Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations.
September 24, 2020
OFAC SDN List Update: CAATSA - Iran-related Designations; Venezuela-related Designation Update; Iran-related Designation Update.
September 22, 2020
Venezuela-related Designations and Designation Update; Iran-related Designation Update.
September 21, 2020
Issuance of Executive Order "Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran;" Iran-related Designations and Designations Updates; Counter Terrorism, Non-proliferation, & Venezuela-related Designations Updates.
September 17, 2020
OFAC SDN List Update: Counter Terrorism Designations; Iran/Cyber-related Designations.
September 3, 2020
OFAC SDN List Update: Iran-related Designations.
August 19, 2020
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
June 25, 2020
Iran-related Designations; Iran-related Designation Update; Counter Terrorism Designations Updates.
June 24, 2020
OFAC SDN List Update: Iran-related Designation.
June 17, 2020
OFAC SDN List Update: Syria-related Designations; Syria Designations and Designations Updates; Iran-related Designation Update; Counter Terrorism Designation Update.
June 8, 2020
OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations Updates.
June 5, 2020
Issuance of Iran-related Frequently Asked Questions.
May 27, 2020
Non-Proliferation Designations; Iran-related Designations; Issuance of Iran-related Frequently Asked Question.
May 20, 2020
OFAC SDN List Update: CAATSA - Iran-related Designations; Iran-related Designations.
May 19, 2020
OFAC SDN List Update: Counter Terrorism Designation; Iran-related Designation.
May 1, 2020
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
April 20, 2020
Sanctions Roundup Quarterly Reports - Shearman & Sterling.
April 16, 2020
Publication of a Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19.
March 26, 2020
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations.
March 19, 2020
OFAC SDN List Update: Iran-related Designations.
March 18, 2020
OFAC SDN List Update: Counter Terrorism Designation; Iran-related Designations.
March 6, 2020
Issuance of Iran-related Frequently Asked Question Related to Humanitarian Assistance with Regard to the Coronavirus Disease 2019 (COVID-19) outbreak in Iran.
February 27, 2020
Issuance of Counter Terrorism and Iran-related General License 8 and Frequently Asked Questions.
February 20, 2020
OFAC SDN List Update: Iran-related Designations.
January 31, 2020
OFAC SDN List Update: Iran-related Designations Removals and Designation Update; Non-proliferation Designation Update.
January 16, 2020
Issuance of Iran-related Frequently Asked Question.
January 13, 2020
OFAC SDN List Update: Venezuela-related Designations; Iran-related Designations Update.
January 10, 2020
OFAC SDN List Update: Iran-related Designations and Updates.
Issuance of Executive Order of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran".
December 19, 2019
OFAC SDN List Update: Iran-related Designations.
Issuance of Amended Iran-related General License and Amended Frequently Asked Questions.
December 11, 2019
OFAC SDN List Update: Iran-related Designations and Designations Updates; Counter Terrorism Designations; Issuance of Iran-related Frequently Asked Questions.
November 27, 2019
Issuance of New and Amended Iran-related Frequently Asked Questions.
November 22, 2019
OFAC SDN List Update: Iran-related Designation.
November 4, 2019
OFAC SDN List Update: Iran-related Designations; Venezuela-related Designations Removals.
October 24, 2019
Issuance of Iran General License K.
October 10, 2019
OFAC SDN List Update: Global Magnitsky Designations; Iran-related Designations Updatest Update: Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update.
September 25, 2019
Iran-related Designations; Issuance of Iran-related Frequently Asked Question.
September 20, 2019
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations.
September 10, 2019
Counter Terrorism Designations and Designations Updates; Iran-related Designation; Syria Designations Updates.
September 5, 2019
Publication of New and Amended Iran-related Frequently Asked Questions.
September 4, 2019
Counter Terrorism Designations; Iran-related Designations.
September 3, 2019
Iran-related Designations; Non-proliferation Designations; Kingpin Act Designations Update.
August 28, 2019
Iran-related Designations; Non-proliferation Designations.
August 6, 2019
Publication of Amended Iranian Sanctions Regulations Regarding the Iron, Steel, Aluminum, and Copper Sectors of Iran.
July 31, 2019
OFAC SDN List Update: Iran-related Designation.
July 22, 2019
OFAC SDN List Update: Iran-related Designations.
July 18, 2019
Iran-related Designations; Non-proliferation Designations.
June 24, 2019
Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” Iran-related Designations; Counter Terrorism Designations.
June 12, 2019
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations.
June 7, 2019
OFAC SDN List Update: Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates.
November 2018
End of the Road: U.S. Sanctions on Iran Come Back Into Effect.
August 2018
EU Seeks to Contain the Impacts of US Reimposition of Extra-Territorial Sanctions on Iran – Dechert Memorandum.
Iran Sanctions – U.S. Reimposes Sanctions After JCPOA Withdrawal, First Measures Come Into Effect - Dechert Memorandum.
June 2018
EU Blocking Regulation Update: Response to US Iran Sanctions - Dechert Memorandum.
May 14, 2018
Same as It Ever Was: United States Re-imposes Sanctions on Iran - Cleary Gottlieb Memorandum.
May 2018
Iran Sanctions – President Trump’s Announcement of US Withdrawal from JCPOA – Dechert Memorandum.
April 23, 2018
Iran Sanctions – JCPOA in the Balance – Dechert Memorandum.
June 16, 2017
Senate Adopts New Sanctions Targeting Russia and Iran – Cleary Gottlieb Memorandum.
February 23, 2016
Iran Sanctions Applicable to EU-Based Companies – Dechert Memorandum.
January 18, 2016
Implementation of Sanctions Relief for Iran - Cleary Gottlieb Memorandum.
January 16, 2016
Implementation Day: Iran Sanctions Eased Today – Dechert Memorandum.
January 5, 2016
Iran Sanctions: Early Easing of Sanctions Increasingly Possible – Dechert Memorandum.
October 21, 2015
Adoption Day in Iran Sanctions Deal: US and EU Give Clarification, But No Lifting of Sanctions Yet - Dechert Memorandum.
September 11, 2015
Iran Deal “Clears” Congress, But No Sanctions Relief Yet - Dechert Memorandum.
July 22, 2015
Looking Ahead to Lifting Sanctions Against Iran – Shearman & Sterling Memorandum.
July 21, 2015
Sanctions Against Iran: Changing, Not Gone – Cleary Gottlieb Memorandum.
April 6, 2015
Iran Sanctions: Where Are We and What’s Next? – Cleary Gottlieb Memorandum.
January 31, 2013
EU Implements Latest Iran Sanctions - Cleary Gottlieb Memorandum.
January 8, 2013
US Enacts Additional Iran-Related Sanctions; OFAC Amends Iranian Sanctions Regulations - Cleary Gottlieb Memorandum.
October 19, 2012
Sanctions Against Iran - Council Decision 15102012 - Cleary Gottlieb Memorandum.
August 28, 2012
New Expanded Iran/Syria Sanctions Legislation Enacted - Baker Hostetler Memorandum.
August 13, 2012
President Signs Major New Iran and Syria Sanctions Legislation - Cleary Gottlieb Memorandum.
August 3, 2012
Obama Administration Announces New US Sanctions Targeting Iran - Cleary Gottlieb Memorandum.
February 1, 2012
EU Council Broadens Sanctions Against Iran - Cleary Gottlieb Memorandum.
January 2, 2012
President Obama Signs New US Sanctions Targeting Foreign Banks Dealing with Iran - Cleary Gottlieb Memorandum.
November 22, 2011
U.S. Expands Sanctions Against Iran - Cleary Gottlieb Memorandum.
September 14, 2010
Davis Polk Memorandum “Treasury Department Issues Iranian Financial Sanctions Regulations”.