US Sanctions Summary – January 2022

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US Treasury OFAC Sanctions Targets – January 2022

1/5: Bosnia and Herzegovina (BiH) – Milorad Dodik and associated media platform sanctioned for destabilizing and corrupt activity

1/10: Nicaragua – 6 Nicaraguan Officials sanctioned ahead of Ortega-Murillo sham Inauguration

1/12: North Korea – 5 individuals sanctioned for procuring goods for WMD, ballistic missile-related programs

1/18: Lebanon – 3 Hizballah/Hezbollah-linked financial facilitators, Lebanon-based travel company

1/20: Russia – 4 individuals engaged in Russian govt activities to destabilize Ukraine

1/21: Lebanon – International Hizballah/Hezbollah network

1/31: Myanmar/Burma – 7 individuals, 2 entities connected to Myanmar/Burma’s military regime on 1-year anniversary of military coup, in joint action with UK and Canada