US Sanctions Summary – June 2022

US Treasury OFAC Sanctions Targets – June 2022

6/2: Russia, Belarus – Networks backing Putin, Russia’s oligarchs, elites

6/2: Mexico – US, Mexico hit CJNG backers

6/6: Terrorism – US-GCC TFTC target 16 terrorist groups

6/6: Bosnia and Herzegovina – 2 pro-Russia Bosnian Serb officials

6/15: Russia – Russian Imperial Movement

6/16: Iran, China, UAE – Iran-UAE-China petrochemical network

6/17: Nicaragua – ENIMINAS, Ortega-Murillo regime official

6/28: Russia, Belarus – Gold imports, defence, exports

6/30: Russia – Suleiman Kerimov Trust $1BN blocked