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https://www.treasury.gov/ofac/downloads/sdnnew16.txt
OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN), PO Box 15875/7177...OF IRAN; a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN), PO ...
https://www.treasury.gov/ofac/downloads/sdnew15.txt
... REVIVAL OF ISLAMIC HERITAGE SOCIETY; a.k.a. REVIVAL OF ISLAMIC SOCIETY HERITAGE...a. AL- TURAZ TRUST; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a ...
https://www.treasury.gov/ofac/downloads/sdnew10.txt
...changed on OFAC's SDN list: HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL C.A.), Avenida...(Venezuela) [SDGT] -to- HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL ...
https://www.treasury.gov/ofac/downloads/sdnew12.txt
BATTALIONS (a.k.a. KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ; a.k.a. KURDISTAN BRIGADE...BATTALIONS; a.k.a. KURDISTAN BATTALION OF ISLAMIC STATE IN ...
https://www.treasury.gov/ofac/downloads/sdnew13.txt
...[IRAN-TRA]. ISLAMIC REPUBLIC OF IRAN BROADCASTING (a.k.a. ISLAMIC REPUBLIC OF...[IRAN- TRA]. ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. (a.k.a. ISLAMI ...
https://www.treasury.gov/ofac/downloads/sdnnew19.txt
...[IRAN-HR] entries have been changed: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS...[SDGT] [SYRIA] [IRGC] [IFSR]. -to- ISLAMIC REVOLUTIONARY GUARD ...
https://home.treasury.gov/news/press-releases/js1210
...efforts of all Treasury and other agency components engaged in anti-terrorist...are working with other relevant USG agencies in taking meaningful and ...
https://home.treasury.gov/news/press-releases/js1729
...federal agencies, particularly State and Commerce, law enforcement agencies, the...licenses to facilitate humanitarian relief activity by U.S ...
https://home.treasury.gov/news/press-releases/js1971
...at Treasury, along with our inter-agency partners, have done precisely that...the State Department and our inter-agency colleagues, to ensure that our ...
https://ofac.treasury.gov/recent-actions/20230424
...(individual) [IRGC] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). ADINEHVAND...Commander of the LEF Tehran Police Relief Unit (individual) ...
https://home.treasury.gov/news/press-releases/jy1436
Enforcement Forces of Iran (LEF) and Islamic Revolutionary Guard Corps (IRGC),...of expression or peaceful assembly. Islamic Revolutionary Guard Corps ...
https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions/joint-plan-of-action-jpoa-archive-and-joint-comprehensive-plan-of-action-jcpoa-archive
...to the extension of the sanctions relief provided for in the Joint Plan of Action...Action between the P5+1 and the Islamic Republic of Iran Statement ...
https://ofac.treasury.gov/recent-actions/20140120
...24, 2013 Between The P5+1 and The Islamic Republic of Iran Release Date 01/20/2014...In Geneva Between the P5+1 and the Islamic Republic of Iran and ...
https://ofac.treasury.gov/recent-actions/20060803
OFAC's SDN list: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION INDONESIA BRANCH OFFICE...INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLA ...
https://ofac.treasury.gov/recent-actions/20160816
OFAC's SDN List: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION PHILIPPINES BRANCH...INTERNATIONAL ISLAMIC AID ORGANIZATION; a.k.a. INTERNATIONAL ISLAMIC R ...
https://home.treasury.gov/news/press-releases/hp93
...interests in (i) promoting humanitarian relief and charitable works, and (ii) protecting...terrorist exploitation of post-earthquake relief efforts in ...
https://ofac.treasury.gov/recent-actions/20041013
...entries in this bulletin): ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-WAKALA AL-ISLAMIYA...a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC RELIEF ...
https://home.treasury.gov/news/press-releases/tg1374
...month, the International Atomic Energy Agency (IAEA) issued a stark report laying...financial institutions that neither the Islamic Revolutionary ...
https://home.treasury.gov/news/press-releases/js1869
...available to all relevant government agencies. Similarly, in attacking terrorist...exercise the tools of a particular agency, but to take the action ...
https://home.treasury.gov/news/press-releases/po3496
...sector. This is an integrated inter-agency strategy because these efforts draw...Department and our sister departments and agencies, as well as our ...
