US Sanctions Summary – February 2023

US Treasury OFAC Sanctions Targets – February 2023

2/1: Russia – Global sanctions evasion network backing Russia’s military-industrial complex

2/3: Russia – USA-led G7 price cap on seaborne Russian refined oil products

2/3: Iran – Board of Directors of Iranian Shahed UAV Manufacturer Paravar Pars

2/9: Russia – US, UK target Russian Trickbot cybercrime

2/9: Iran – 9 firms (6 Iranian, 2 Singapore, 1 Malaysia) re Iranian Triliance

2/10: EU Bulgaria – Corrupt political elites

2/22: Sinaloa Mexico – Cartel network of suppliers, fentanyl operators

2/24: Russia – Key sectors, evasion efforts, military supplies

2/28: CJNG, Mexico – Mexican arms trafficker supplying US-sourced weapons to CJNG Cartel