ISIS
OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
OFAC Sanctions Several ISIS and Al-Qaeda Operatives in Maldives, Highlights Crypto Address Controlled by SDN Ali Shafiu
OFAC sanctioned several Maldives-based individuals and entities for Al-Qaeda and ISIS activity, including one with an active crypto address.
Type above and press Enter to search. Press Esc to cancel.