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    • THE ULTIMATE LEGAL AND ECONOMIC GUIDE TO ANTI-MONEY LAUNDERING AND SANCTIONS
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    US Sanctions Summary – January 2021

    31
    Jan

    US Treasury OFAC Sanctions Targets – January 2021

    1/5: Iran, China – Steel

    1/8: Iraq – Human Rights Abuses

    1/9: Colombia – Cartels

    1/11: Russia – Foreign influence

    1/13: Iran – Foundations controlled by Iran’s Supreme Leader

    1/15: Cuba – Human Rights Abuses

    1/19: Venezuela – Oil, sanctions evasion

    US Sanctions Summary – December 2020
    Biden’s $1.9 trn stimulus package – greatly inflated..?
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