US Sanctions Summary – February 2022

US Treasury OFAC Sanctions Targets – February 2022

2/3: World Human Care supporting Majelis Mujahidin Indonesia in Syria

2/10: Major Ecuador, Mexico narcotics traffickers with ties to Sinaloa cartel, CJNG

2/17: US, Mexico sanction Facilitator of CJNG’s Illicit Activities in Puerto Vallarta

2/22: Russian banks VEB and PSB, 42 of their subsidiaries, Russian elites

2/23: Key Houthi IRGC-Qods led finance network with partners based in UAE Yemen Turkey Greece Sweden

2/24: 24 Belarus individuals and entities due to Belarus’s support for, and facilitation of, the invasion

2/24: Unprecedented sanctions against Russia, imposing swift and severe economic costs on Sberbank, VTB, nearly 90 subsidiaries

2/25: Sanctions on Russian Federation President Vladimir Putin and Minister of Foreign Affairs Sergei Lavrov

2/26: *US, UK, Canada, EU, France, Germany, Italy remove selected Russian banks from SWIFT and prevent Russian Central Bank from deploying its international reserves to undermine sanctions

2/28: US prohibits transactions with central bank of Russia, sanctions RDIF SWF and its CEO

*Joint US, UK, Canada, EU, France, Germany, Italy statement on sanctions