US Sanctions Summary – December 2021

US Treasury OFAC Sanctions Targets – December 2021

12/1: Venezuela – Counter terrorism, individuals sanctioned under the Kingpin Act

12/2: Belarus – Individuals, entities, aircraft associated with Lukashenko’s regime

12/6: Congo – Individuals and entities sanctioned under Global Magnitsky Act

12/7: Syria, Iran – Individuals linked to the military and law enforcement forces of the Syrian and Iranian regimes

12/8: Kosovo, El Salvador, Serbia – Individuals connected to transnational organised crime

12/10: North Korea, Bangladesh, Burma/Myanmar – Individuals and entities connected to military regimes of Burma and North Korea

12/17: Central African Republic – UPC militia leader sanctioned for serious human rights abuses

12/20: Hong Kong, Iran – Individuals and entities sanctioned under Global Magnitsky Act

12/22: Brazil – Individuals and entities with links to Al-Qaida