Iran: Council sanctions eight additional individuals and one entity over human rights violations The Council decided today to impose restrictive measures on eight additional individuals and one entity responsible for serious human rights violations in Iran. The Council is sanctioning Ariantel, an Iranian mobile service provider, which contributed to the telecommunications surveillance architecture […]
United States Imposes Sanctions on Iranian Military Procurement Network PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 20, 2023 The United States remains firmly committed to taking action to disrupt Iran’s military programs and its procurement networks. We are designating elements of Iran’s military procurement network — one individual […]
United States Imposes Sanctions on Iranian Military Procurement Network PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 20, 2023 The United States remains firmly committed to taking action to disrupt Iran’s military programs and its procurement networks. We are designating elements of Iran’s military procurement network — one individual […]
Today, OFAC added the following persons: KHOSHGHADAM, Mehdi (Arabic: مهدی خوش قدم) (a.k.a. KHOSH GHADAM, Mehdi), A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor 47810, Malaysia; Tehran, Iran; DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 18, 2023 International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions Two international business organizations pleaded guilty and were sentenced today in the United States District Court for the District of Columbia for their participation in […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 10, 2023 Woman Sentenced to 48 Months in Prison for Conspiring to Violate U.S. Sanctions Against Iran A California woman was sentenced on April 7 to four years in prison followed by three years of supervised release for […]
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Microsoft Corporation Release Date 04/06/2023 The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) today announced a settlement with Microsoft Corporation (“Microsoft”), a multinational technology company headquartered in Redmond, Washington. Microsoft has […]
PRESS RELEASE Elk Grove and Las Vegas Residents Sentenced for Conspiring to Violate the U.S. Trade Embargo on Iran Monday, March 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of California ACRAMENTO, Calif. — Dariush Niknia, 60, of Elk Grove, was sentenced today to two years and 10 […]
Links: OFAC Notice Enforcement Action
Here’s the web notice we’re used to seeing: and a bonus!… the settlement agreement: Links: OFAC Notice Settlement Web Notice
Mr. Watchlist 