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Terror Finance Briefing Book Appendices

Each report in CSIF’s Terror Finance Briefing Book is published with an appendix, listing all of the entities and individuals affiliated with a given terrorist group whom the U.S. Treasury’s Office of Foreign Assets Control (OFAC) has designated for sanctions.

Though currently in beta form, this addresses a major gap in sanctions-related research: allowing researchers to see how many individuals and entities have been designated for sanctions by terror group. 

Additional appendices will be posted as new reports are published.

AQIM Appendix - list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Qaeda in the Islamic Maghreb.

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Hezbollah AppendixA list of entities and individuals designated by OFAC for sanctions that are affiliated with Hezbollah.

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Al-Qaeda in the Arabian Peninsula Appendix - A list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Qaeda in the Arabian Peninsula.

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Al-Qaeda's Branch in Syria Appendix - A list of entities and individuals designated by OFAC for sanctions that are affiliated with the Al-Qaeda Branch in Syria.

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Boko Haram Appendix - A list of entities and individuals designated by OFAC for sanctions that are affiliated with Boko Haram.

Islamic State Appendix - A list of entities and individuals designated by OFAC for sanctions that are affiliated with the Islamic State.

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Al-Shabaab AppendixA list of entities and individuals designated by OFAC for sanctions that are affiliated with Al-Shabaab.