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Treasury Department

@USTreasury ↗

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Last Checked Feb. 22, 2023

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Mon Jun 02 14:44:31 +0000 2014

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Treasury Department @USTreasury

There are currently 5,928 names on #OFAC’s Specially Designated Nationals List. In 2001, the list was around 2,000 names — PolitiTweet.org

Posted June 2, 2014 Hibernated

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Treasury Department @USTreasury

Missed Part I of #Sanctions101 on how sanctions programs are developed and implemented? Read it here http://t.co/CvGo2Kzqyi #OFAC — PolitiTweet.org

Posted June 2, 2014 Hibernated

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Treasury Department @USTreasury

TFI''s Office of Intelligence Analysis (OIA) is the only intelligence office in the world based in a finance ministry #CSISlive — PolitiTweet.org

Posted June 2, 2014 Hibernated