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Treasury Sanctions International Financial Networks Supporting Terrorism

Treasury Sanctions International Financial Networks Supporting Terrorism is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-09-17				[sources]
Title	Treasury Sanctions International Financial Networks Supporting Terrorism				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-02-02	Last processed	2026-02-14	First seen	2026-02-02

Relationships

Related entities
Entity	Date
Jing Song Export controlled · Sanctioned entity	2021-09-17
Samaneh Damirchilu Export controlled · Sanctioned entity	2021-09-17

Show more (18)

Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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