US Sanctions Summary – March 2020

US Treasury OFAC Sanctions Targets – March 2020

3/2: China – Crypto laundering for North Korean malicious cyber group

3/5: Nicaragua – Police for Human Rights Abuses

3/11: Zimbabwe – Human Rights Abuses

3/11: Mexico – Cartels

3/12: Russia – Oil brokerage firm for supporting Maduro regime

3/19: Iran – Companies facilitating petroleum sales

3/26: Iraq, Iran – IRGC-QF officials and front companies