US Sanctions Summary – April 2025

US Treasury OFAC Sanctions Targets April 2025

4/1: Iran – Weapons Procurement Network via China, UAE

4/2: Iran, Houthis – Houthi Network Procuring Weapons & Commodities from Russia

4/9: Mexico – Drug Trafficking Organization Leader re Record-Breaking Fentanyl Seizure

4/9: Iran – Enablers of Iran’s Nuclear Program

4/10: Iran – Iranian Petroleum Network via India, UAE, Oman, Iraq

4/14: Somalia, Al-Shabaab – TFTC (US + GCC) joint designations of Al-Shabaab Network

4/15: Mexico – Leaders of La Nueva Familia Michoacana Drug Cartel

4/16: Iran, China – Chinese Importers of Iranian Oil

4/17: Houthis, Yemen, Iran – International Bank of Yemen for Support to Houthis

4/28: Houthis, Yemen, Iran – Vessels Delivering Oil Derivatives to Houthis

4/29: Iran, China – Network Procuring Missile Propellant Ingredients via China