US Sanctions Summary – July 2020

US Treasury OFAC Sanctions Targets – July 2020

7/9: China – Pursuant to Magnitsky Act

7/15: Turkey, Syria – TFTC designation of financial facilitators linked to ISIS

7/15: Russia, Sudan, Hong Kong, Thailand – Yevgeny Prigozhin’s sanctions evasion

7/17: Nicaragua – Presidential inner circle

7/17: China – Drug trafficking, specifically the movement of fentanyl

7/23: Venezuela – Corruption

7/28: Syria, Turkey – ISIS financial facilitators

7/29: Syria – Investors supporting corrupt luxury reconstruction

7/31: China – Pursuant to Magnitsky Act