US Sanctions Summary – October 2020

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