US Sanctions Summary – July 2023

US Treasury OFAC Sanctions Targets July 2023

7/11: Serbia – Official Vulin – Corruption
7/12: Mexico – Fentanyl network run by key Sinaloa cartel family members
7/19: Belgium, Ecuador, Mexico – Drug traffickers operating int’l network (S. America, China links) in Europe & North America – 3 hiding in Dubai, UAE
7/19: North Macedonia – Kamcev: Corrupt businessman – fraud, money laundering
7/20: Russia – Arms, finance, industry revenue via Kyrgyzstan, Serbia, UAE
7/24: Mali – Officials facilitating Wagner Group
7/27: Somalia, ISIS – Senior financier of ISIS-Somalia
7/31: Maldives – ISIS & al-Qa’ida financial facilitators
7/31: Bosnia & Herzegovina: 4 officials for undermining Dayton Peace Agreement