On 7th November, OFAC released its 26th annual report to Congress.  Blocked Funds in the US and relating to State Sponsors of Terrorism in 2017 were – IRAN $104.50 million; SYRIA $33.63 million; NORTH KOREA $63.40 million; TOTAL $201.53 million.  Other total blocked funds relating to SDGT, SDT, and FTO = $43,606,172.


Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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