US Sanctions Summary – May 2022

US Treasury OFAC Sanctions Targets – May 2022

5/6: North Korea – Virtual Currency Mixer, cyber threats

5/8: Russia – Sberbank, Gazprombank, MIB Bank, Promtekhnologiya, 3 TV stations

5/9: ISIS – 5 financial facilitators in Indonesia, Syria, Turkey

5/19: Hezbollah – Lebanese financial facilitator

5/24: Hamas, Palestine – Sudan, Turkey, Saudi Arabia, Algeria, UAE

5/25: IRGC, Hezbollah, Iran – IRGC Russia-backed Oil smuggling, money laundering

5/27: North Korea, Russia, Belarus – Jong Yong Nam, Air Koryo Trading Corp, Russia’s Far Eastern Bank,Bank Sputnik – WMD, ballistic missiles