US Sanctions Summary – September 2023

US Treasury OFAC Sanctions Targets – September 2023

9/6: Sudan – Paramilitary leader Abdelrahim Hamdan Dagalo
9/7: Russia – Trickbot
9/12: Hezbollah – Operatives in Lebanon, Argentina, Colombia, Venezuela
9/14: Russia – 100 Military-Linked Elites, Industrial Base; State Dept sanctions 70
9/21: Iran – 3M: $9,618,477 fine, Emigrant Bank: $31,872.90 fine
9/15: Iran – Officials, entities re suppression of Mahsa Amini protests
9/18: Iran – Ex-President Mahmoud Admadinejad
9/19: Iran, China, Russia, Turkey – Iran’s UAV & Military Aircraft Production
9/26: Mexico, Colombia – Sinaloa cartel fentanyl; Colombian cartel leader
9/27: Iran, China, Hong Kong, Turkey, UAE – Iran’s UAV program
9/28: Sudan: 1 individual, 2 entities for undermining stability