Actor profile

Office of Foreign Assets Control

Office of Foreign Assets Control is named in 1 event across the Capture Cascade Timeline, from 2024 to 2024.

1 events From Mar 5, 2024 To Mar 5, 2024 Open in filter view →
DateEventLanesStatus
2024-03-05Treasury Department Sanctions Intellexa Consortium and Tal Dilian
U.S. Treasury Department · Office of Foreign Assets Control · Tal Jonathan Dilian · Sara Aleksandra Fayssal Hamou · +2
 confirmed

Network neighbors

5 other actors share an event
Intellexa Consortium 1× shared Sara Aleksandra Fayssal Hamou 1× shared Tal Jonathan Dilian 1× shared Thalestris Limited 1× shared U.S. Treasury Department 1× shared