On May 29, 2019, OFAC released the 2018 Terrorist Assets Report. The 2018 Terrorist Assets report is an annual report provided to Congress outlining the nature and extent of assets held in the U.S. by terrorism-supporting countries and organizations engaged in international terrorism.
Terrorist organizations such as al’Qai’da (AQ) and the Islamic State of Iraq and the Levant (ISIL) are examples of terrorist organizations mentioned in the report.
Countries labeled as “state-sponsors of terrorism” and which may have trade restrictions include:
- Iran
- Sudan
- Syria
- North Korea
The full report can be found here.