US Sanctions Summary – November 2022

US Treasury OFAC Sanctions Targets – November 2022

11/1: ISIS Somalia – Weapons Trafficking Brazil, Somalia Yemen ISIS Al Shabaab Al Qaida

11/3: Iran – IRGC-QF Hezbollah Oil shipping network

11/4: Haiti – Corrupt politicians: Narcotics Trafficking

11/7: ISIS South Africa – ISIS Cell

11/8: North Korea – Weapons Reps via Air Koryo; Tornado Cash re-designated

11/8: Burma – Major arms broker

11/9: Al Qaida – Sri Lanka Turkey based financial facilitators

11/9: Netherlands Fentanyl: USA UK Netherlands sting

11/14: Russia: Military supply via Armenia Switzerland Taiwan; Kremlin elites Kerimov Aliev; Studhalter plus assets in: US Switzerland BVI UAE Fiji; EU France Germany Netherlands Spain Cyprus Monaco

11/15: Iran Russia – Iranian Shahed drone maker, UAE drone shipper; PMC Wagner, IRGC ASF, Qods Aviation

11/16: Iran – Senior officials of state media IRIB

11/17: Mexico Fentanyl – La Nueva Familia Michoacana

11/18: Russia – Corruption in Guatemala Mining sector

11/23: Iran – Officials re violent crackdown on Mahsa Ami̇ni̇ Iran Revolution 2022 protests