Frequently Asked Questions

534. Before October 13, 2017, wasn’t the IRGC already subject to sanctions? What’s different about applying terrorism-related sanctions to the IRGC and foreign persons that are officials, agents, or affiliates of the IRGC?

… 13382 (relating to WMD proliferation), 13553 (relating to Iranian human rights abuses), and 13606 (relating to Iranian and Syrian human rights abuses via information technology), and … 13382 (relating to WMD proliferation), 13553 (relating to Iranian human rights abuses), and… Read more

Frequently Asked Questions

Office of Terrorism and Financial Intelligence