US Sanctions Summary – May 2020

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US Treasury OFAC Sanctions Targets – May 2020

5/1: Iraq, Iran – Owner of IRGC-QF front company

5/19: China – Logistics company acting as sales agent for designated Iranian airline

5/20: Iran – Interior Minister and Law Enforcement for Human Rights Abuses

5/22: Nicaragua – Violations of human rights, corruption, oppression of the people