US Sanctions Summary – February 2025

US Treasury OFAC Sanctions Targets February 2025

2/4: Iran – US “Maximum Pressure 2.0”: National Security Presidential Memorandum 2

2/6: Iran – China-UAE-India Oil Network: Hamas, Houthis, Hezbollah proxies

2/11: Russia – Ransomware attacks: US, Australia, UK Joint Sanctions

2/20: DRC (Congo) – Rwandan Minister & Senior Militant

2/24: Iran – Shadow Fleet via UAE & China

2/26: Iran – Cover UAV Procurement Network