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Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

OFAC designated three financial facilitators and six money service businesses across Europe, Syria, Turkey, and Nigeria for moving funds to ISIS and its West Africa affiliate using crypto, including two TRON addresses tied to a French national.

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thedefiant.ioStai leggendo2 g fa

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

Treasury designated 9 ISIS entities using Bitcoin XChange and TRON wallets across Syria, Turkey, France, Nigeria (June 22). Wallet-level TRON sanctions signal escalated crypto enforcement; exchanges face secondary sanctions risk if transacting with designated parties.

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martedì 23 giugno 2026·chainalysis.com
OFAC Sanctions ISIS Financial Facilitators
OFAC sanctioned three individuals and six entities, including three crypto companies, for moving crypto to the terror group ISIS.
martedì 23 giugno 2026·thedefiant.io
Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"
OFAC designated three financial facilitators and six money service businesses across Europe, Syria, Turkey, and Nigeria for moving funds to ISIS and its West Africa affiliate…

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

Confronto fonti

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

Timeline cronologica

OFAC Sanctions ISIS Financial Facilitators

Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS - "The Defiant"

OFAC Sanctions ISIS Financial Facilitators

US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network

FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers

FULL LIST: US names Nigerian, companies linked to financing terrorism

US Targets, Dismantles ISIS Financial Networks Across West Africa, Europe, Middle East

FULL LIST: US releases identities of Nigerian, firms designated as terrorist financiers

JUST IN: US designates Nigerian, others as ISIS financiers

FULL LIST: US names Nigerian, companies linked to financing terrorism

US Targets, Dismantles ISIS Financial Networks Across West Africa, Europe, Middle East

US Sanctions Three Nigeria-Based Firms, Nigerian National For Allegedly Financing ISIS Network