US Sanctions Summary – December 2022

US Treasury OFAC Sanctions Targets – December 2022

12/1: Hezbollah Lebanon – Auditors, Weapons Facilitator

12/1: North Korea – WMD, Ballistic

12/2: Haiti – Corrupt politicians: Narcotics Trafficking

12/2: Russia – G7 EU27 AUS set EU $60 seaborne oilprice cap

12/8: Iran – IRGC-QF Hezbollah Iran Oil: China UAE EU

12/9: China – IUU Fishing HumanRights

12/9: North Korea El Salvador Guatemala Guinea Iran Mali Philippines Russia China – Human Rights, Corruption

12/12: Zimbabwe – Human Rights, Corruption

12/14: Dominican Republic – drugs

12/15: Russia – Rosbank Potanin 17 entities 40 persons

12/21: Iran – IRGC, Officials

12/30: Danfoss EU Denmark via UAE – $4.38M fine