US Sanctions Summary – November 2024

US Treasury OFAC Sanctions Targets November 2024

11/6: Bosnia & Herzegovina – Republika Srpska sanctions evasion network

11/12: Sudan – Commander re Human Rights Abuses in West Darfur

11/14: Syria – Al-Qatirji Company for funding Iran’s Qods Force and Houthis

11/18: West Bank – Amana re ties to violent actors in the West Bank

11/19: Mexico – Fentanyl traffickers re US opioid crisis

11/19: Gaza – Key Hamas leaders & financiers

11/21: Russia – Gazprombank, 50 banks, 50 securities registrars, 15 officials

11/26: Mexico – Gulf cartel’s Lancha operations: IUU Fishing, human smuggling, narcotics

11/27: Venezuela – 21 Maduro-aligned officials leading post-election crackdown