US Sanctions Summary – March 2025

US Treasury OFAC Sanctions Targets March 2025

3/4: Iran – Darknet Marketplace Tied to Fentanyl Sales

3/5: Houthis, Iran – Houthi Leaders Smuggling & Procuring Weapons; Fighters for Russia

3/5: China – Chinese Hacker & Malicious Chinese Cyber Company

3/12: Iran, Sweden – Swedish Gang & Leader Serving Iran

3/13: Iran – Iran Oil Minister, Shadow Fleet via China, HK, India, Indonesia, Singapore

3/18: Guatemala – Human Smuggling, Narcotics

3/20: Iran, China – Chinese Refinery, Shadow Fleet via China, HK

3/25: Iran – Intelligence Officers re Levinson Cover-up

3/28: Iran, Hezbollah (Lebanon) – Hezbollah Finance Team Sanctions Evasion Network

3/31: Mexico – Criminal Operators & Money Launderers for Sinaloa Cartel