What's New

03/22/19 The United States Sanctions Venezuela's State-affiliated Bank; Deputy Spokesperson Robert Palladino; Washington, DC
03/22/19  Treasury Sanctions BANDES, Venezuela's National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide
03/21/19  North Korea Sanctions Advisory: Updated Guidance on Addressing North Korea's Illicit Shipping Practices [Chinese]
03/19/19 Sanctions Against Venezuelan Gold Sector; Office of the Spokesperson; Washington, DC
03/19/19  Treasury Sanctions Venezuela's State Gold Mining Company and its President for Propping Up Illegitimate Maduro Regime
03/15/19 Transatlantic Community Imposes Sanctions on Russia; Deputy Spokesperson Robert Palladino; Washington, DC
03/11/19 State Department Updates the Cuba Restricted List; Office of the Spokesperson; Washington, DC
03/11/19 The United States Tightens Sanctions on Venezuela by Targeting Russia-Based Bank; Office of the Spokesperson; Washington, DC
03/07/19 Senior State Department Official On North Korea;  Senior Department Official; Washington, DC
03/06/19  White House Statement from the National Security Advisor Ambassador John Bolton
03/01/19 Briefing on Venezuela; U.S. Special Representative for Venezuela Elliott Abrams; Washington, DC
03/01/19 The United States Revokes U.S. Entry of Maduro-Aligned Individuals and Family; Deputy Spokesperson Robert Palladino; Washington, DC
03/01/19 The United States Sanctions Illegitimate Maduro Regime Security Officials Associated With Violence and Obstruction of International Humanitarian Assistance; Office of the Spokesperson; Washington, DC
03/01/19  Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery
02/25/19 The United States Sanctions Governors of Venezuelan States Aligned With Maduro; Office of the Spokesperson; Washington, DC
02/25/19  Treasury Sanctions Governors of Venezuelan States Aligned with Maduro
02/15/19 U.S. Sanctions on Venezuelan Individuals and Entities; Deputy Spokesperson Robert Palladino; Washington, DC
02/13/19 Iran-based Entities and Individuals Sanctioned Under E.O. 13606 and 13224; Office of the Spokesperson; Washington, DC
01/29/19  White House Fact Sheet: President Donald J. Trump Supports the Venezuelan People's Efforts to Restore Democracy in Their Country
01/28/19 Sanctions Against PDVSA and Venezuela Oil Sector;  Secretary of State Michael R. Pompeo; Washington, DC
01/28/19  Treasury Sanctions Venezuela's State-Owned Oil Company Petroleos de Venezuela, S.A.
01/24/19  Iran's Material Support for Terrorism
01/23/19  White House Statement From President Donald J. Trump Recognizing Venezuelan National Assembly President Juan Guaido as the Interim President of Venezuela
01/12/19 Ensuring Venezuela's Constitutional Order and Safety of Elected Officials; Deputy Spokesperson Robert Palladino; Washington, DC
01/08/19  Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders
12/19/18 Sanctions Announcement on Russia; Office of the Spokesperson; Washington, DC
12/18/18  Comprehensive Iran Fact Sheet
12/18/18  Iran Fact Sheet per Commercial Sector
12/18/18  Russia Fact Sheet
12/18/18  Venezuela Fact Sheet
11/28/18 Department of the Treasury: Treasury Designates Iran-Based Financial Facilitators of Malicious Cyber Activity and for the First Time Identifies Associated Digital Currency Addresses; Washington, DC
11/20/18 Sanctions Announcement on Iran and Syria; Office of the Spokesperson; Washington, DC
11/19/18 The United States and UN Sanction Libyan Militia Leader Salah Badi; Office of the Spokesperson; Washington, DC
11/14/18 State Department Updates the Cuba Restricted List; Office of the Spokesperson; Washington, DC
10/16/18  Treasury Sanctions Vast Financial Network Supporting Iranian Paramilitary Force That Recruits and Trains Child Soldiers
09/25/18 The United States Imposes Sanctions on Venezuelan Individuals and Entities; Office of the Spokesperson; Washington, DC
09/25/18  Treasury Targets Venezuelan President Maduro's Inner Circle and Proceeds of Corruption in the United States
09/24/18  Counter ISIS Finance Group Leaders Issue Joint Statement
09/12/18 The United States and UN Sanction Libyan Militia Leader Ibrahim Jadhran; Office of the Spokesperson; Washington, DC
09/06/18 The U.S. Imposes Sanctions on Supporters of the Syrian Regime; Office of the Spokesperson; Washington, DC
08/17/18  Department of the Treasury: Treasury Sanctions Commanders and Units of the Burmese Security Forces for Serious Human Rights Abuses
08/16/18 Briefing on the Creation of the Iran Action Group; Washington, DC
08/16/18 Remarks on the Creation of the Iran Action Group;  Secretary of State Michael R. Pompeo; Press Briefing Room; Washington, DC
08/06/18 Senior Administration Officials Previewing Iran Sanctions;  Senior Department Official; Via Teleconference
07/23/18  North Korea Sanctions and Enforcement Actions Advisory: Risks for Businesses with Supply Chain Links to North Korea [Get Acrobat Reader PDF version   ]   Translations: Chinese, Russian, French, Spanish, Korean.
07/05/18 Global Magnitsky Designations for Nicaragua;  Department Spokesperson Heather Nauert; Washington, DC
07/05/18 Senior Administration Officials Previewing Global Magnitsky Designations; Via Teleconference
05/21/18  Executive Order 13835: Prohibiting Certain Additional Transactions with Respect to Venezuela
05/18/18  Treasury Targets Influential Former Venezuelan Official and His Corruption Network
05/08/18 On President Trump's Decision to Withdraw From the JCPOA;  Secretary of State Mike Pompeo; Washington, DC
03/19/18  Executive Order 13827: Taking Additional Steps to Address the Situation in Venezuela
03/19/18  Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption
02/23/18  North Korea Sanctions Advisory: Sanctions Risks Related to North Korea's Shipping Practices [Chinese]
01/30/18 Background Briefing on the Countering America's Adversaries Through Sanctions Act (CAATSA) Section 231; Via Teleconference
01/05/18  Treasury Sanctions Four Venezuelan Government Officials Associated with Corruption and Oppression
12/21/17 Background Briefing on the Rollout of the Global Magnitsky Sanctions; Via Teleconference
12/21/17  Department of the Treasury: U.S. Sanctions Human Rights Abusers and Corrupt Actors Across the Globe
12/21/17  Executive Order 13818; Blocking the Property of Persons Involved in Serious Human Rights Abuse or Corruption
12/21/17 Global Magnitsky Human Rights Accountability Act Implementation;  Secretary of State Rex W. Tillerson; Washington, DC
12/21/17  Text of a Letter from the President to the Congress of the United States
11/09/17  Treasury Sanctions Ten Venezuelan Government Officials
09/21/17  EO 13810; Imposing Additional Sanctions with Respect to North Korea
08/24/17  Executive Order 13808: Imposing Additional Sanctions with Respect to the Situation in Venezuela
08/09/17  Treasury Sanctions Eight Individuals Involved in Venezuela's Illegitimate Constituent Assembly
08/02/17  H.R.3364 - Countering America's Adversaries Through Sanctions Act (CAATSA), PL 115-44 Section 231
07/31/17  Treasury Sanctions the President of Venezuela
07/26/17  Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela
07/17/17  Statement from President Donald J. Trump
05/18/17  Treasury Sanctions Eight Members of Venezuela's Supreme Court of Justice
05/16/17  Treasury Sanctions Additional Individuals and Entities In Response to Continuing Violent Attacks on Syrian Citizens by the Syrian Government
04/24/17  Treasury Sanctions 271 Syrian Scientific Studies and Research Center Staff in Response to Sarin Attack on Khan Sheikhon