US Sanctions Summary – April 2021

US Treasury OFAC Sanctions Targets – May 2021

4/6: Mexico – Cartels

4/7: Pakistan – Transnational Human Smuggling Organisation

4/8: Burma – Gems Enterprise

4/14: Mexico – Cartels

4/15: Crimea Region of Ukraine – Russian individuals

4/15: Russia – Influencing U.S. Elections

4/15: Russia – Targeting aggressive and harmful activities of the govt.

4/21: Burma – Timber and pearl enterprises

4/26: Guatemala – Corruption