US Sanctions Summary – January 2025

US Treasury OFAC Sanctions Targets January 2025

1/3: China – Chinese Tech Company Supporting Malicious Chinese Cyber Group

1/7: Sudan – Paramilitary Leader, Weapons Supplier, Related Companies

1/7: Hungary – Corrupt Hungarian Official

1/10: Russia – Gazprom Neft & Surgutneftegas, 180+ vessels, dozens of oil-related entities

1/10: Venezuela – Officials Supporting Maduro

1/15: Russia – Sanctions Evasion via China, Kyrgyzstan

1/16: Sudan – Leader of Sudan’s Armed Forces & Weapons Supplier

1/16: North Korea – IT Worker Network for North Korea Weapons Programs

1/17: China – Chinese US Treasury Hacker & Malicious Chinese Cyber Group Salt Typhoon

1/17: Bosnia & Hercegovina (BiH) – Destabilizing Actors in Republika Srpska

1/17: Yemen, Houthis: Lebanon, Hezbollah – Yemen Kuwait Bank for Trade and Investment