U.S. publishes report on the impact of Iranian sanctions
On 4 January 2019 the U.S. Congressional Research Service released its Iran Sanctions report. This report analyzes U.S. and international...
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OFAC settles with the Jereh Group for violating U.S. sanctions on Iran
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has reached a settlement agreement with the Yantai Jereh...
OFAC focuses on Bitcoin addresses for the first time in new sanctions
On 28 November 2018 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added two new Iran-based individuals to...
OFAC issues petroleum shipping advisory against Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), along with the U.S. Department of State and the U.S. Coast...
US fully reinstates Iran sanctions
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-implemented the remaining US nuclear-related sanctions...
Iranian Revolutionary Guard Corps Economic Exclusion Act introduced in the US House of Representativ
This bill authorize the President to sanction entities in which the Iranian Revolutionary Guard Corps holds a stake of less than 50%....
Iranian Apps removed from Apple Store
Many of the popular Iranian Apps have been removed from the Apple Store due to the US sanctions regulations. The decision by Apple was...
US expanding sanctions against Iran
Yesterday, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) designated 7 individuals and 11 entities for...
OFAC sanctions Iranian entities for human rights abuses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Tehran Prisons Organization and a senior...
Nonproliferation Act for Russian Organization
Rosoboron Export (ROE), is the Russian organization that import/export defense related goods for Russian government. So, US government...
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