News News Keyword Filter (optional) Start Date End Date Image August 28, 2020 Counter ISIS Finance Group Leaders Issue Joint Statement Image July 15, 2020 Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses Image June 25, 2020 Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents Image October 30, 2019 Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah Image July 09, 2019 Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon's Political and Financial System Image March 27, 2019 Terrorist Financing Targeting Center Hosts Exercise on Disrupting Illicit Finance Image October 23, 2018 Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters Image May 17, 2018 Treasury Targets Key Hizballah Financing Network and Iranian Conduit Image May 16, 2018 Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah's Senior Leadership Image October 25, 2017 Treasury and Terrorist Financing Targeting Center Partners Issue First Joint Sanctions Against Key Terrorists and Supporters Pagination Previous 1 Page 2 Current page 3 Page 4 Next
Image July 15, 2020 Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses
Image June 25, 2020 Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents
Image October 30, 2019 Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah
Image July 09, 2019 Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon's Political and Financial System
Image March 27, 2019 Terrorist Financing Targeting Center Hosts Exercise on Disrupting Illicit Finance
Image October 23, 2018 Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters
Image May 16, 2018 Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah's Senior Leadership
Image October 25, 2017 Treasury and Terrorist Financing Targeting Center Partners Issue First Joint Sanctions Against Key Terrorists and Supporters
