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US Sanctions Summary – October 2020
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US Treasury OFAC Sanctions Targets – October 2020
10/2: Belarus – Undermining democracy
10/8: Iran – 18 major banks
10/9: Nicaragua – Financial institution supporting Ortega regime
10/19: Australia – Al-Qa’ida financial facilitator
10/22: Iran – Attempted election interference
10/22: Iran – Ambassador to Iraq for acting on behalf of IRGC-QF
10/22: Lebanon – Hizballah
10/23: Russian – Connections to the Triton Malware
10/26: Cuba – Military prohibited from processing remittance-related transactions
10/26: Iran – Oil
10/29: Iran – Enabling of petrochemical products