US Sanctions Summary – August 2020

US Treasury OFAC Sanctions Targets – August 2020

8/5: Zimbabwe – Corrupt individual

8/6: Libya, Malta – Illegal smuggling

8/7: Central African Republic – Human Rights Abuses

8/7: Hong Kong – Individuals undermining Hong Kong’s autonomy

8/17: Uganda – False adoption scam

8/19: Iran – Procurement operations for Mahan Air

8/20: Syria – Govt. officials

8/25: China – Shipping fentanyl to the U.S.

8/25: Honduras – Former money launderer and associated companies delisted