US Sanctions Summary – September 2021

US Treasury OFAC Sanctions Targets – September 2021

9/3: Iran – Intelligence Network for targeting Iranian-American activist in the US

9/16: Colombia – Narcotics

9/16: Turkey – Al-Qa’ida financial network

9/17: Ethiopia – Humanitarian Assistance

9/17: Lebanon, Kuwait – Networks supporting terrorism

9/22: Mexico – Sinaloa Cartel

9/29: Saudi Arabia, Bahrain, UAE – US and Qatar joint action against Hizballah financiers