US Sanctions Summary – October 2023

US Treasury OFAC Sanctions Targets – October 2023

10/03: China – Large China network of illicit drug (fentanyl) producers
10/12: Russia, UAE, Turkey – Entities for transporting oil above coalition price cap to restrict Russia
10/18: Iran, China, HK, Venezuela – Support for Iran’s missile & UAV programs
10/18: Hamas, Gaza, West Bank, Sudan, Turkey, Algeria, Qatar, UAE, Iraq – Hamas operatives & financial facilitators including virtual currency exchange Buy Cash
10/20: Balkans, Bosnia & Herzegovina – Members of Milorad Dodik’s family & patronage network
10/27: Iran, Sudan, Spain, Turkey, Gaza – Support and Financing to Hamas
10/31: Myanmar/Burma – Prohibits financial services with Myanma Oil and Gas Enterprise and imposes additional sanctions on Burma military regime officials and supporters