| 12/22/2009 |
U.S. Treasury Department Announces Settlement With Lloyds TSB Bank, PLC |
| 12/16/2009 |
U.S. Treasury Department Announces Joint $536 Million Settlement with Credit Suisse AG |
| 12/15/2009 |
Treasury Designates Sinaloa Cartel Members Under the Kingpin Act |
| 12/03/2009 |
Treasury Designates Individuals and Companies Tied to the Beltran Leyva Organization Under the Kingpin Act
|
| 11/10/2009 |
Treasury Designates Financial Network Tied to the Rodriguez Orejuela Family as Specially Designated Narcotics Traffickers
|
| 11/05/2009 |
Treasury Designates Bank Mellat Subsidiary and Chairman Under Proliferation Authority
|
| 11/03/2009 |
Treasury Removes Three Former Terrorist Supporters from Specially Designated Nationals List
|
| 10/23/2009 |
Treasury Designates North Korean Bank and Banking Official
|
| 10/22/2009 |
Treasury Designates Mexican Nationals, Company
|
| 10/15/2009 |
Treasury Designates
al-Qa’ida Member |
| 10/14/2009 |
Treasury Designates Three
Leaders of the Kongra-Gel as Significant Foreign Narcotics Traffickers |
| 09/03/2009 |
Treasury Designates Companies and Individuals Tied to Productos Farmaceuticos Collins |
| 08/20/2009 |
Treasury Targets FARC Operative and Affiliated Companies |
| 07/30/2009 |
Treasury Designates North Korean Entity Tied to Weapons of Mass Destruction Development |
| 07/20/2009 |
Treasury Announces Sanctions of Mexican Drug Lords |
| 07/09/2009 |
Treasury Designates Medellin Drug Lord Tied to Oficina de Envigado Organized Crime Group |
| 07/02/2009 |
Treasury Designates Individual, Entity Posting Threat to Stability in Iraq |
| 07/01/2009 |
Treasury Targets Al Qaida and Lashkar-E Tayyiba Networks in Pakistan |
| 07/01/2009 |
OFAC Removes 49 Individuals from Narcotics Sanctions List |
| 06/30/2009 |
Treasury Targets North Korea's Missile Proliferation Network |
| 06/18/2009 |
FinCEN Releases Guidance on Financial Dealings with North Korea  |
| 06/12/2009 |
Treasury Sanctions Drug Trafficker’s Illicit Network in Mexico and Colombia |
| 05/27/2009 |
Treasury Targets Medellin-Based Drug Trafficker, Key Link Between Colombian and Mexican Drug Cartels |
| 05/27/2009 |
Treasury Targets Hizballah Network in Africa |
| 05/14/2009 |
Treasury Targets Key al-Qa'ida in Iraq Operative |
| 04/20/2009 |
Treasury Targets Leader of Group Tied to Al Qaida |
| 04/06/2009 |
Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud |
| 04/07/2009 |
Treasury Designates Iranian Proliferation Network and Identifies New Aliases |
| 03/04/2009 |
Treasury Designates Five Individuals for Contributing to the Conflict in the Democratic Republic of the Congo |
| 03/03/2009 |
Treasury Designates Companies Tied to Iran’s Bank Melli as Proliferators |
| 02/11/2009 |
Treasury Targets U.S. Front for Sri Lankan Terrorist Organization |
| 02/10/2009 |
Treasury Targets Financial Network of Fernando Zevallos Gonzales |
| 02/05/2009 |
Treasury Designates Free Life Party of Kurdistan a Terrorist Organization |
| 01/28/2009 |
Treasury Designates Two Colombian Companies |
| 01/16/2009 |
Treasury Targets Al Qaida Operatives in Iran |
| 01/16/2009 |
Treasury Targets Taiwanese Proliferators |
| 01/15/2009 |
Treasury Targets Financial Networks of Key Supporters of the Burmese |
| 01/14/2009 |
Treasury Designates Additional FARC International Commission Members |
| 01/06/2009 |
Treasury Targets Hizballah Construction Company |
| 12/17/2008 |
Treasury Designates Bank Melli Front Company in New York City |
| 12/04/2008 |
Treasury Designates Members of German IJU Terrorist Cell |
| 11/26/2008 |
OFAC Identifies Entities Owned or Controlled by the Government of Iran |
| 11/25/2008 |
Treasury Designates Mugabe Regime Cronies |
| 11/20/2008 |
Treasury Targets Somali Terrorists |
| 11/20/2008 |
Treasury Designates al-Qaida in Iraq Facilitator |
| 11/13/2008 |
Treasury Action Targets Burmese Drug Cartel |
| 11/12/2008 |
Treasury Designates the Union of Good |
| 11/06/2008 |
Fact Sheet: Treasury Strengthens Preventive Measures Against Iran |
| 11/06/2008 |
Under Secretary Levey Remarks on Revocation of Iran's U-Turn License |
| 11/06/2008 |
Treasury Revokes Iran’s U-Turn License |
| 10/30/2008 |
Three LIFG Members Designated for Terrorism |
| 10/22/2008 |
Export Development Bank of Iran Designated as a Proliferator |
| 10/16/2008 |
Treasury Responds to FATF's Call for Strengthened Measures Against Iran |
| 10/15/2008 |
Under Secretary Levey Statement on Australia's Implementation of Sanctions Against Iran |
| 10/02/2008 |
Treasury Designates Corporate Network Tied to the Amezcua Contreras Organization |
| 09/30/2008 |
Treasury Designates FARC International Commission Members |
| 09/18/2008 |
Asst Sec O'Brien Remarks before the 3rd U.S.-Latin America Private Sector Dialogue |
| 09/17/2008 |
Treasury Designates Iranian Military Firms |
| 09/16/2008 |
Treasury Designates Individuals and Entities Fueling Violence in Iraq |
| 09/12/2008 |
Treasury Targets Venezuelan Government Officials Supporting the FARC |
| 09/10/2008 |
Major Iranian Shipping Company Designated for Proliferation Activity |
| 08/28/2008 |
Treasury Targets Rising Colombian Narcotics Traffickers |
| 08/15/2008 |
Asst. Sec. O'Brien Remarks at Treasury's Charity Roundtable |
| 08/12/2008 |
Treasury Designates Iranian Nuclear and Missile Entities |
| 08/05/2008 |
Treasury Designates the Financial Network of Major Sinaloa Cartel Operator Rigoberto Gaxiola Medina |
| 07/31/2008 |
Treasury Targets FARC Financiers and Drug Traffickers |
| 07/25/2008 |
Treasury Designates Zimbabwean Parastatals and Companies Supporting the Mugabe Regime |
| 07/08/2008 |
Treasury Targets Iranian Proliferators |
| 06/09/2008 |
Treasury Designates Al Haramain Islamic Foundation |
| 06/18/2008 |
Treasury Targets Hizballah in Venezuela |
| 06/13/2008 |
Kuwaiti Charity Designated for Bankrolling al Qaida Network
|
| 04/22/2008 |
Treasury Targets FARC Financial Network in Colombia
|
| 04/17/2008 |
Dep Asst Sec Glaser Testimony before House Committee on Foreign Affairs
|
| 04/15/2008 |
Treasury Targets Drug Trafficker |
| 04/01/2008 |
Under Secretary Stuart Levey Testimony Before Senate Committee on Finance |
| 03/06/2008 |
Prepared Remarks by Stuart A. Levey, Under Secretary for Terrorism and Financial Intelligence, Before the American Bar Association’s 22nd Annual National Institute on White Collar Crime |
| 02/21/2008 |
Syrian Targeted for Corruption |
| 01/29/2008 |
Remarks by Deputy Secretary Robert M. Kimmitt at the Virginia Military Institute |
| 11/27/2007 |
Treasury Targets Criminal and Financial Network of Southwest Asian Drug Kingpin |
| 11/15/2007 |
Treasury Targets Charity Covertly Supporting Violence in Sri Lanka |
| 11/13/2007 |
Treasury Targets Lukashenko-controlled Petrochemical Conglomerate |
| 11/01/2007 |
Treasury Targets 15 Leaders of FARC |
| 10/25/2007 |
Statement by Secretary Paulson on Iran Designations |
| 10/25/2007 |
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism |
| 06/14/2007 |
Secretary Paulson’s Remarks on Protecting National Security |
| 06/14/2007 |
Fact Sheet: Protecting National Security |
| 05/18/2007 |
Testimony on Combating Terrorist and Proliferation Finance |
| 03/21/2007 |
Under Sec Levey Remarks on Treasury Finalizing Rule Against Banco Delta Asia (BDA) |
| 03/14/2007 |
Under Sec Levey Testifies Before the Senate Committee on Banking, Housing, and Urban Affairs |
| 09/08/2006 |
Under Sec Levey Speech on the Office of Terrorism and Financial Intelligence |
