US Sanctions Summary – August 2023

US Treasury OFAC Sanctions Targets August 2023

8/1: Mali – US Sanctions re-issued
8/9: Mexico – Sinaloa cartel
8/9: Belarus – 8 individuals, 5 entities
8/10: Lebanon – Riad Salameh & co-conspirators via BVI, Panama, France, Germany, Luxembourg, Belgium
8/11: Russia – Elites, Business Association (RSPP)
8/16: Iran – Construction Specialties Inc. in $660,594 fine for UAE branch sanctions breaches
8/16: Russia, North Korea, Slovakia – Slovakian in Russia-North Korea arms deals
8/16: Lebanon, Hezbollah – Green Without Borders & Leader
8/17: Russia – Individuals Involved in the Poisoning of Aleksey Navalny
8/17: Syria – 2 militias for serious human rights abuses in Northern Syria
8/23: Burma/Myanmar: Jet fuel suppliers
8/23: Russia, North Korea: Roman Semenov, co-founder of Tornado Cash
8/24: Democratic Republic of Congo (DRC) – 6 individuals for conflict escalation
8/31: North Korea – 2 individuals, 1 entity for WMD, ballistic missile development