Office of Terrorism and Financial Intelligence

E1346

United States government office sub-agency of the United States Department of the Treasury

The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.

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All labels observed (8)

Label	Occurrences
Office of Foreign Assets Control	5
Office of Terrorism and Financial Intelligence canonical	4
Office of Terrorism and Financial Intelligence (U.S. Department of the Treasury)	2
Office of Terrorist Financing and Financial Crimes	2
Under Secretary for Terrorism and Financial Intelligence	2
Intelligence and Analysis (U.S. Department of the Treasury)	1
Office of Intelligence and Analysis (U.S. Treasury)	1
Treasury Department Office of Terrorism and Financial Intelligence	1

How this entity was disambiguated

This entity first appeared as the object of triple T10695 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Office of Terrorism and Financial Intelligence
Context triple: [United States Department of the Treasury, hasOffice, Office of Terrorism and Financial Intelligence]

A. Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
B. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
C. United Nations Security and Safety Service
The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
D. Directorate of Analysis
The Directorate of Analysis is the Central Intelligence Agency’s primary unit responsible for evaluating intelligence information and producing assessments to inform U.S. national security decision-making.
E. Cybersecurity and Infrastructure Security Agency
The Cybersecurity and Infrastructure Security Agency (CISA) is a U.S. federal agency responsible for enhancing the security, resilience, and reliability of the nation’s cybersecurity and critical infrastructure.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Office of Terrorism and Financial Intelligence
Target entity description: The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.

A. Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
B. Central Intelligence Agency
The Central Intelligence Agency is the United States’ primary civilian foreign intelligence service, responsible for gathering, analyzing, and conducting covert operations abroad to support national security and policy decisions.
C. United Nations Security and Safety Service
The United Nations Security and Safety Service is the specialized unit responsible for protecting UN personnel, facilities, and visitors, particularly at UN Headquarters in New York.
D. Directorate of Analysis
The Directorate of Analysis is the Central Intelligence Agency’s primary unit responsible for evaluating intelligence information and producing assessments to inform U.S. national security decision-making.
E. Cybersecurity and Infrastructure Security Agency
The Cybersecurity and Infrastructure Security Agency (CISA) is a U.S. federal agency responsible for enhancing the security, resilience, and reliability of the nation’s cybersecurity and critical infrastructure.
F. None of above. chosen

Statements (49)

Predicate	Object
instanceOf	United States government office ⓘ sub-agency of the United States Department of the Treasury ⓘ
appliesToJurisdiction	U.S. financial institutions ⓘ foreign financial institutions that conduct business in U.S. dollars ⓘ
collaboratesWith	U.S. intelligence community ⓘ linked to: United States Intelligence Community U.S. law enforcement agencies ⓘ foreign central banks ⓘ foreign finance ministries ⓘ international organizations concerned with financial integrity ⓘ
continent	North America ⓘ
country	United States of America ⓘ
employs	asset freezes ⓘ sanctions designations ⓘ special measures under Section 311 of the USA PATRIOT Act ⓘ transaction prohibitions ⓘ
fieldOfWork	anti-money laundering ⓘ counter-terrorism financing ⓘ economic sanctions ⓘ financial intelligence ⓘ illicit finance ⓘ national security ⓘ proliferation financing ⓘ
follows	creation of the Under Secretary of the Treasury for Terrorism and Financial Intelligence position ⓘ
hasPart	Financial Crimes Enforcement Network ⓘ Office of Foreign Assets Control ⓘ linked to: Office of Terrorism and Financial Intelligence Office of Intelligence and Analysis (U.S. Treasury) ⓘ linked to: Office of Terrorism and Financial Intelligence Office of Terrorist Financing and Financial Crimes ⓘ linked to: Office of Terrorism and Financial Intelligence Treasury Executive Office for Asset Forfeiture ⓘ linked to: United States Department of the Treasury
headquartersLocation	Washington, D.C. ⓘ
inception	2004 ⓘ
jurisdiction	United States federal government ⓘ linked to: United States government
languageOfWorkOrName	English ⓘ
locatedInTheAdministrativeTerritorialEntity	District of Columbia ⓘ
missionStatement	to safeguard the financial system against illicit use and combat rogue nations, terrorist facilitators, weapons of mass destruction proliferators, money launderers, drug kingpins, and other national security threats ⓘ
parentOrganization	United States Department of the Treasury ⓘ
partOf	United States Department of the Treasury ⓘ
responsibleFor	administering and enforcing U.S. economic and trade sanctions ⓘ coordinating with foreign governments on sanctions and illicit finance issues ⓘ developing and implementing U.S. government strategies to combat terrorist financing ⓘ identifying and disrupting financial networks that support terrorism ⓘ identifying and disrupting financial networks that support transnational criminal organizations ⓘ identifying and disrupting financial networks that support weapons proliferation ⓘ overseeing anti-money laundering regulatory policy for the U.S. financial system ⓘ producing financial intelligence for national security decision-makers ⓘ
sector	public sector ⓘ
uses	financial sanctions ⓘ intelligence analysis ⓘ law enforcement coordination ⓘ regulatory tools ⓘ