OFAC releases 2017 Terrorist Assets Report

OFAC has published its 2017 Terrorist Assets Report outlining the “nature and extent of assets held in the United States by terrorism-supporting countries and organizations engaged in international terrorism”. The Report states that sanctions targeting international terrorist organisations had resulted in the blocking of approximately $44 million in the US in 2017 ($34 million in 2016). Whereas, approximately $202 million in assets relating...