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Banner Image: Office of Terrorism and Financial Intelligence (TFI)
 

Key Issues

Freezing Terrorist Assets

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Office of Foreign Assets Control (OFAC) Information

Executive Order 13224
Office of Foreign Assets Control (OFAC) 2002 Terrorist Assets Report PDF icon
Office of Foreign Assets Control (OFAC) Legal Documents
What You Need to Know About U.S. Sanctions: Terrorism

United Nations Information

United Nations Consolidated List
United Nations Counter Terrorism Committee (UNCTC)

Other Information

Interlaken Process
President Bush's Statement on Freezing Terrorist Assets
Stockholm Process
Targeted Financial Sanctions Project (Watson Institute)

Last Updated: August 4, 2006