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Iran

September 17, 2021
OFAC SDN List Update: Issuance of Executive Order Imposing Sanctions on Certain Persons with Respect to the Humanitarian and Human Rights Crisis in Ethiopia; Ethiopia General Licenses and related Frequently Asked Questions; Counter Terrorism and Iran-related Designations.

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.

June 17, 2021
Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, "Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic" and Associated Frequently Asked Questions.

June 10, 2021
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations and Designations Removals; Syria Designations Updates and Designations Removals.

March 5, 2021
OFAC SDN List Update: Iran-related Designation Update; Counter Terrorism Designation Update.

January 15, 2021
OFAC SDN List Update: Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global Magnitsky Designations; Counter Terrorism Designation Update; Non-Proliferation Designations Updates.

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 29, 2020
Iran-related Designations and Designations Updates; Counter Terrorism Designations Updates; Issuance of Iran-related General License M and Frequently Asked Question.

October 26, 2020
Issuance of Iran-related General License 8A and Amended Frequently Asked Questions; Counter Terrorism Designations and Designations Updates; Iran-related Designations and Designations Updates.

October 22, 2020
OFAC SDN List Update: Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update.

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 Designation​s.

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 30, 2020
OFAC SDN List Update: Iran-related Designation and Designation Update; Non-proliferation Designation and Designation Update.  

January 23, 2020
OFAC SDN List Update: Iran-related Designations. 

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”.