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US Sanctions Summary – October 2022
Oct
US Treasury OFAC Sanctions Targets – October 2022
10/3: Bosnia & Herzegovina – Corrupt Actors
10/6: Iran – Iranian leaders re internet shutdown, crackdown on peaceful protests
10/6: Burma – Arms dealers for support to Burma’s military regime
10/7: North Korea – Fuel procurement sanctions evasion network
10/7: Malaysia – Wildlife trafficking organized crime group
10/11: Cybercrime – 2 Enforcements against Virtual Currency Exchange Bittrex
10/17: Al-Qa’ida – Al-Shabaab Financial Facilitators
10/19: Sinaloa Cartel – Transporters central to Sinaloa Cartel poly-drug network
10/19: Russia – Military tech procurement network – DOJ FBI OFAC sting
10/24: Nicaragua – Directorate of Mines, Govt official – Ortega-Murillo regime
10/26: Iran – Officials, entities re crackdown on protests, internet censorship
10/26: Russia – Corruption and Kremlin’s malign influence operations in Moldova
10/28: Iran – Khordad Foundation behind bounty on Salman Rushdie