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U.S. Department of the Treasury
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Arlington, United States
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Bradley Smith
Acting Under Secretary for Terrorism & Financial Intelligence
Anna Morris
Assistant Secretary for Terrorist Financing & Financial Crimes
Andrew Fair
Acting Assistant Secretary, Investment Security
Anne Peacock
Deputy Assistant Director Of OFAC Policy Division
Kieran Murray
Fincen
Gibran Rezavi
Counselor To U/s TFI
Warren Ryan
Deputy Assistant Secretary (acting) For Europe, Africa, And Western Hemisphere, TFFC
Taylor Smith
Deputy Director - Office Of Global Transactions
Joshua Jungman
Policy Chief, OFAC Compliance Division
Steve Erickson
OFAC Budget Director
Andrew Graham
Terrorism And Financial Intelligence (oia)
Daniel Munzert
Office Of Foreign Assets Control, U.s. Department Of The Treasury — Enforcement
Lawrence Scheinert
Associate Director, Compliance And Enforcement, Office Of Foreign Assets Control (ofac)
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