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News Featured Stories January 22, 2021 FACT SHEET: Treasury to Work to Ensure Families Get Access to Economic Impact Payments January 20, 2021 Explore the History of the U.S Department of the Treasury January 20, 2021 Tax Filing Season Begins February 12; Learn More Tax Tips and Ways to Speed Your Refund Press Releases February 26, 2021 Preliminary Report on Foreign Holdings of U.S. Securities at End-June 2020 February 26, 2021 Treasury Sanctions the Saudi Rapid Intervention Force and Former Deputy Head of Saudi Arabia’s General Intelligence Presidency for Roles in the Murder of Journalist Jamal Khashoggi February 25, 2021 Financial Action Task Force (FATF) Advances Its Work on Operational Measures to Prosecute Terrorist Financing and Virtual Assets Remarks and Statements February 5, 2021 Statement by Secretary of the Treasury Janet L. Yellen on the Historic Impact of Economic Crises on People of Color February 2, 2021 Statement from Secretary of the Treasury Janet L. Yellen on the Congressional Budget Office Economic Outlook Report December 22, 2020 Statement by Secretary Steven T. Mnuchin on Passage of the Coronavirus Response and Relief Supplemental Appropriations Act Press Information Press Contacts Weekly Public Schedule Webcasts Media Advisories Archived News Subscribe to Press Releases Twitter Thu, 02/25/2021 - 17:37 The Financial Action Task Force (FATF) concluded its 2nd plenary meeting today, which focused on finalizing guidanc… https://t.co/RmLcFA13jp Thu, 02/25/2021 - 16:38 Sec. @JanetYellen joined the @leagueofcities & a bipartisan group of mayors from small cities (under 80,000 residen… https://t.co/rvpdaTqLOw View All Tweets Search Search Advanced Search Search The Public General Public Auctions Report Phone, Email, and Mail Scams Savings Bonds Businesses All Businesses Form 941, employer's quarterly federal tax return Employer Identification Number (EIN) Small Businesses Small Business contacts Financial Institutions All Financial Institutions Specially Designated Nationals list Interest rate statistics Quarterly refunding information Government Federal Government Budget, Financial Reporting, Planning and Performance Shared Services TreasuryDirect for Government
Search Advanced Search Search The Public General Public Auctions Report Phone, Email, and Mail Scams Savings Bonds Businesses All Businesses Form 941, employer's quarterly federal tax return Employer Identification Number (EIN) Small Businesses Small Business contacts Financial Institutions All Financial Institutions Specially Designated Nationals list Interest rate statistics Quarterly refunding information Government Federal Government Budget, Financial Reporting, Planning and Performance Shared Services TreasuryDirect for Government
Date Document Description Sanctions Programs 01/12/2017 Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws Multiple 10/28/2016 Guidance on Certain Publishing Activities Multiple 03/20/2012 Interpretive Guidance and Statement of Licensing Policy on Internet Freedom in Iran Iran 04/12/2011 Guidance Regarding the Application of the Sudanese Sanctions Regulations to the New State to be Formed by the Secession of Southern Sudan Sudan 11/17/2006 Prohibitions Imposed by Executive Order 13412; Transshipments of Goods and Financial Transactions Conducted Through Certain Areas of Sudan Sudan 11/09/2004 Guidance to National Automated Clearing House Association (NACHA) on domestic and cross-border ACH transactions General 01/09/2004 Protection and Transfer of Intellectual Property Rights Iraq 12/11/2003 Posting of Information from Iran on Website Iran 11/25/2003 Iran: Travel Exemption Iran 07/08/2003 Substantive Enhancement of Information Iran 07/02/2003 Transactions in Iraqi Debt Iraq 06/19/2003 Oil Proceeds Receipts Account Iraq 06/03/2003 Guidance on Internet Connectivity Iran 05/21/2003 Facilitation of Non-Commercial Humanitarian Funds Transfers Iraq 05/09/2003 Exports/Aircraft Safety Iran 05/09/2003 Equipment to Manufacture Goods Which May Be Sold to Iran Iran 04/30/2003 Internet Access to Informational Materials Iran 04/28/2003 Projects with Target Government Ownership Multiple 04/25/2003 Export of Services - Surveys & Interviews Iran
