US Sanctions Summary – December 2023

US Treasury OFAC Sanctions Targets December 2023

12/1: Russia – G7+ Price Cap: Additional price cap-related sanctions

12/1: Guatemala – Ex-Guatemalan govt official for public corruption

12/4: Sudan – Sudanese actors for undermining peace, security, and stability

12/5: Belarus – Revenue generators for Lukashenko, human rights abuses, Russia’s war effort

12/5: Russia – Defense procurement network in: Belgium, Cyprus, Sweden, Hong Kong, Netherlands

12/6: Mexico – Drug trafficker Beltrán Leyva

12/7: Yemen, Houthis – Network financing Houthi regional aggression in Iran, Lebanon, Turkey, UAE (Dubai), St Kitts & Nevis, Russia, UK

12/7: Russia – US & UK target Russian state intelligence-sponsored advanced persistent threat group

12/8: Human Rights Abuses – Afghanistan, Central African Republic, China, Democratic Republic of the Congo, Haiti, Iran, Liberia, South Sudan, Uganda

12/11: Afghanistan – Rahmani transnational corruption network via Germany, Cyprus, UAE, Austria, Netherlands, Bulgaria

12/12: Russia – 150 individuals & entities targeted for supporting Russia’s military-industrial base via Turkey, UAE, China plus Pakistan, South Korea, Switzerland, Singapore, Kyrgyzstan, Maldives, Tajikistan

12/13: Hamas – US & UK targets Hamas funders in Gaza, Turkey, Lebanon

12/14: Mexico – Malas Mañas: Human smuggler, drug trafficker

12/14: Iran, Hamas, PIJ – US & UK target Iran’s Revolutionary Guard Corps-Qods Force, Hamas, Palestinian Islamic Jihad (PIJ)

12/19: Iran – Procurement network for Iran’s UAV program in Malaysia, Hong Kong, Indonesia

12/20: Russia – G7+ price cap busting via UAE and Hong Kong

12/28: Yemen, Houthis – Iran-Turkey-Yemen Houthi financing network