US Sanctions Summary – October 2024

US Treasury OFAC Sanctions Targets October 2024

10/1: Russia – US, UK, Australia target cybercriminal group Evil Corp

10/1: West Bank – Extremist settler group Hilltop Youth

10/2: Yemen Houthis – Weapons smuggling and procurement networks via China, Iran, Gabon, Cook Islands

10/7: Hamas – Major international Hamas fundraising network in Turkey, Yemen, Czech Republic, Lebanon, Italy, Germany, Austria

10/8: Sudan – Sudanese Rapid Support Forces Procurement Director

10/11: Iran – Expands targeted sanctions on Iran’s Petroleum and Petrochemical Sectors in response to attack on Israel – US Treasury targets actors in China, UAE, Hong Kong, Liberia, Marshall Islands, Malaysia, Panama;  US State Dept targets actors in Suriname, India, Hong Kong

10/15: Samidoun – US and Canada target key international fundraiser Samidoun for Popular Front for the Liberation of Palestine (PFLP) terrorist organization

10/16: Lebanon, Syria – Hezbollah finance network and Syria’s Captagon trafficking

10/17: China – Drone Garpiya production for Russia in war against Ukraine

10/17: Iran, Yemen Houthis – Network for shipping oil for Iran-backed Houthi financier via Panama, Marshall Islands, Turkey, UAE, Ukraine, Cook Islands, Palau, India, Hong Kong, Barbados

10/24: Sudan – Sudanese armed forces weapons procurement Director

10/30: Russia – 3rd country sanctions evaders and Russian producers supporting Russia’s military industrial base in India, China, Switzerland, Thailand, Turkey, Bulgaria, Greece, Benin, Montenegro, Bermuda, Uzbekistan, Kazakhstan, Chile, Serbia, Cyprus, BVI, Belize

10/31: Mexico – Key members of La Linea, group involved in trafficking Fentanyl into US