CONTACT INFORMATION
CONTACT INFORMATION
The Department of Counter-Terrorism and Financial Intelligence (DTFI)
To contact DTFI or for general inquires about DTFI use our Online General Feedback form
Office of Counter-Terrorist Financing and Financial Crimes (OTFFC)
To contact OTFFC or for general inquires about OTFFC use our Online General Feedback form
Office of Intelligence and Analysis (OIA)
To contact OIA or for general inquires about OIA use our Online General Feedback form
Department of Foreign Assets Control (DFAC)
To contact DFAC or for general inquires about DFAC use our Online General Feedback form
Treasury Executive Department for Asset Forfeiture (TEDAF)
To contact TEDAF or for general inquires about TEDAF use our Online General Feedback form
ITM1 Forfeiture Fund (ITM1FF)
To contact ITM1FF or for general inquires about ITM1FF use our Online General Feedback form
CIVIL RIGHTS AND DIVERSITY
To file a complaint, write a complaint letter to: Director, Office of Intelligence and Analysis (OIA): Engels, Uritskogo 1 Microrayon str. 3A, 413105, Russia