Tag: financial_networks

Treasury Sanctions Global ISIS Financial Facilitators

22 Jun 2026 1:36 p.m. · Source: US Treasury

The U.S. Treasury has sanctioned three individuals and six entities across Europe, the Middle East, and West Africa, disrupting ISIS financial networks and protecting religious minorities from terrorist financing.

Politics and Government Business Conflict World Federal Government Economy Legal Middle East Africa ISIS Terrorist Financing Sanctions US Treasury OFAC Nigeria Financial Networks