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: MexicoUS, 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: RussiaSuleiman Kerimov Trust $1BN blocked