Statements: Treasury Targets Financier’s Illicit Sanctions Evasion Activity

Canonical ID: ofac-pr-8bd5b9c3561a7d7a22dc8196aa87f1f6a7c2e4a9 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		3079b91395fce305a4246963d10a56f72cdfd079		ext_us_ofac_press_releases		`ofac-pr-8bd5b9c3561a7d7a22dc8196aa87f1f6a7c2e4a9`	2025-09-20