US Sanctions Summary – September 2020

US Treasury OFAC Sanctions Targets – September 2020

9/3: Iran, UAE, China – Enabling of the shipment and sale of Iranian petrochemicals

9/4: Venezuela – Undermining democratic order

9/8: Lebanon – Hizballah enablers

9/10: Russia – Election interference

9/15: Gambia, United Kingdom – Supporting designated individuals pursuant to Magnitsky

9/15: China, Cambodia – Magnitsky

9/17: Lebanon – Hizballah Executive Council

9/17: Iran – Cyber activity

9/21: Iran – Nuclear and Ballistic Missile programs

9/22: Venezuela – Undermining democracy

9/23: Russia, Finland – Yevgeny Prigozhin’s sanctions evasion

9/30: Syria – Facilitators of Assad regime