OFAC RELEASES 2017 TERRORIST ASSETS REPORT

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.

https://www.treasury.gov/resource-center/sanctions/Programs/Documents/tar2017.pdf

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s