US Sanctions Summary – January 2023

US Treasury OFAC Sanctions Targets – January 2023

1/5: ISIS – USA, Türkiye joint action to disrupt ISIS financing

1/6: Iran – Suppliers of Iranian UAVs used by Russia on Ukraine’s civilians

1/23: Iran – IRGC Cooperative Foundation, senior officials for suppressing protests re Mahsa Amini

1/24: Hezbollah, Lebanon – Hizballah money exchanger CTEX Exchange

1/26: Paraguay – Ex President Cartes, Vice President Velazquez re Corruption

1/26: Russia – Wagner Group designated Transnational Criminal Organization

1/30: Mexico – 3 fentanyl traffickers targeted in US DEA/Mexico Govt sting

1/31: Burma – Officials, military-linked associates – in tandem with UK, Canada sanctions