US Sanctions Summary – January 2024

US Treasury OFAC Sanctions Targets January 2024

1/12: Iran, Yemen Houthis – Commodity shipments financing Iran’s Revolutionary Guards CorpsQods Force and Houthis via Hong Kong, UAE, China, Turkey, Marshall Islands

1/17: Guatemala – Ex-Guatemalan official for mining-related corruption

1/18: Russia – G7+ Price Cap: Price cap violation-linked UAE shipping company

1/22: Iran – Kata’ib Hizballah Leaders and Fly Baghdad enabling IRGC-QF and militant proxy groups in Iraq, Syria, Lebanon

1/22: Hamas – US, UK, Australia target additional Hamas financial networks and facilitators of virtual currency transfers Islamic Revolutionary Guard Corps-Qods Force and Palestinian Islamic Jihad

1/23: Russia – US, UK, Australia target Russian cyber actor Alexander Ermakov for Medibank hack

1/25: Yemen Houthis – US and UK target Houthi military officials for terrorism

1/29: Iran – US and UK target Iran’s transnational assassinations network

1/29: Al-Huda Bank – FinCEN hits Iraq’s Al-Huda Bank with Section 311 as Primary Money Laundering Concern for Serving as Conduit for Terrorist Financing by Iran; OFAC sanctions Al-Huda Bank owner Hamad al-Moussawi

1/30: ISIS – Cyber facilitators and trainers

1/31: Sudan – Entities funding conflict in Sudan

1/31: Iran, Hezbollah – Iran’s IRGC-QF and Hezbollah financial network in Lebanon and Turkey

1/31: Burma – Military cronies and companies