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Kenneth A. Blanco

Counter-sanctioned entity

Kenneth A. Blanco is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	Kenneth A. Blanco				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Position	Former Director of the Financial Crimes Enforcement Network (FinCEN)				[sources]
Last change	2025-05-23	Last processed	2025-11-10	First seen	2024-06-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iran	Iran Ministry of Foreign Affairs		-	-

Data sources

Iran Sanctions List405

Individuals and entities in the sanctions list of the Islamic Republic of Iran

Iran · MFA

For experts: raw data explorer

Factsheet Data sources

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