US Sanctions Summary – December 2020

US Treasury OFAC Sanctions Targets – December 2020

12/1: Colombia – Narcotics

12/2: Mexico – Associate of Rafael Caro Quintero

12/3: Iran – Connections to military

12/8: China – Shipments of North Korean coal

12/8: Iran – Envoy in Yemen facilitating QF recruitment

12/9: Liberia, Kyrgyz Republic, China, Cambodia, Hong Kong, Palau – Corruption, criminal activities

12/10: Haiti, Yemen, Russia (Chechen Republic) – Human Rights Abuses

12/14: Iran – Intelligence officers involved in abduction of Robert Levinson

12/16: Iran – Petrochemicals

12/18: Venezuela – Fraudulent elections

12/21: Cuba – Sanctions evasion

12/21: Nicaragua – Supporting Ortega regime

12/22: Syria – Regime officials and Central Bank of Syria

12/23: Belarus – Undermining democracy

12/30: Venezuela – Unjust trial of CITGO 6