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News

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    October 30, 2019

    Terrorist Financing Targeting Center Jointly Designates Network of Corporations, Banks, and Individuals Supporting IRGC and Hizballah

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    TFTC Red Graphic
    July 09, 2019

    Treasury Targets Iranian-Backed Hizballah Officials for Exploiting Lebanon's Political and Financial System

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    March 27, 2019

    Terrorist Financing Targeting Center Hosts Exercise on Disrupting Illicit Finance

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    TFTC Light Blue Graphic
    October 23, 2018

    Treasury and the Terrorist Financing Targeting Center Partners Sanction Taliban Facilitators and their Iranian Supporters

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    TFTC Magenta Graphic
    May 17, 2018

    Treasury Targets Key Hizballah Financing Network and Iranian Conduit

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    May 16, 2018

    Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah's Senior Leadership

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    October 25, 2017

    Treasury and Terrorist Financing Targeting Center Partners Issue First Joint Sanctions Against Key Terrorists and Supporters

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    TFTC Light Blue Graphic
    May 21, 2017

    U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center

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