US Sanctions Summary – June 2020

US Treasury OFAC Sanctions Targets – June 2020

6/2: Marshall Islands, Panama, Greece, Malta – Maritime entities supporting Venezuelan oil trade

6/16: Nigeria – Cyber actors targeting U.S. business and individuals

6/17: Syria – Investors supporting corrupt luxury reconstruction

6/18: Venezuela – Sanctions evasion

6/24: Iran – Delivery of gasoline to Maduro regime in Venezuela

6/25: Iran – Metals companies, foreign subsidiaries and sales agents