Regulatory Alerts2026-06-22 | 20260622Added · Updated
Treasury Targets ISIS Facilitators and Disrupts Terrorist Financial Networks
The U.S. Department of the Treasury's Office of Foreign Assets Control designated three individuals and seven entities for their roles in supporting the Islamic State of Iraq and the Levant and ISIS-West Africa. These designations add the subjects to the Specially Designated Nationals List, blocking their assets and prohibiting U.S. persons from engaging with them under Executive Order 13224. The action specifically targets financial facilitators, including money transfer companies in Turkey and Nigeria and a cryptocurrency exchange in Syria, to disrupt terrorist funding networks.
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