Tag: terrorist_financing

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
US Treasury Secretary Bessent Urges Global Action Against Terror Financing at Conference

19 May 2026 9:28 a.m. · Source: US Treasury

Secretary Scott Bessent outlined the Trump Administration's "Economic Fury" campaign against terrorist financing at the No Money for Terror conference. He detailed sanctions on Iran and urged global partners to join efforts to dismantle illicit financial networks.

Politics and Government Business Conflict World Federal Government Economy Financial Markets Middle East Europe Latin America US Treasury Scott Bessent No Money for Terror Conference Terrorist Financing Iran Sanctions Trump Administration