US Treasury #OFAC sanctions Abdelrahim Hamdan Dagalofor his leadership of the RSF in #Sudan, "an entity whose members have engaged in acts of violence and human rights abuses, including the massacre of civilians, ethnic killings, and use of sexual violence." https://ofac.treasury.gov/recent-actions/20230906

US Treasury #OFAC imposes sanctions on three entities tied to a sanctions evasion network attempting to support arms deals between #Russia and the #DPRK.
https://ofac.treasury.gov/recent-actions/20230816

US Treasury #OFAC sanctions oligarchs of the Alfa Group of #Russia. https://home.treasury.gov/news/press-releases/jy1690

US Treasury #OFAC sanctions the former governor of the central bank of #Lebanon, Riad Salameh, saying his "corrupt and unlawful actions have contributed to the breakdown of the rule of law" in that country. https://ofac.treasury.gov/recent-actions/20230810

US Treasury #OFAC sanctions eight individuals and five entities and identifying one aircraft as blocked property on the third anniversary of #Belarus authorities’ falsification of the 2020 presidential election and the crackdown on the protest movement. https://ofac.treasury.gov/recent-actions/20230809

US Treasury #OFAC sanctions three #Mali transition government and military officials “for facilitating the deployment and expansion” of the #WagnerGroup activities in the African country. https://ofac.treasury.gov/recent-actions/20230724

US Treasury #OFAC sanctions 10 individuals, including several Sinaloa Cartel members and fugitives, as well as one #Mexico-based entity related to illicit fentanyl and other deadly drugs trafficked into the US. https://ofac.treasury.gov/recent-actions/20230712

US Treasury #OFAC sanctions four companies and one individual connected to the Wagner Group and its founder. https://ofac.treasury.gov/recent-actions/20230627_33

US Treasury #OFAC sanctions two #Russia FSB officers recently indicted by DoJ “who played a significant role in the Kremlin’s attempts to conduct global malign influence operations, including efforts to influence a local election in the United States.” https://ofac.treasury.gov/recent-actions/20230623

US Treasury #OFAC imposes new sanctions on #Burma defense ministry, foreign trade bank and other entities. https://ofac.treasury.gov/recent-actions/20230621 #Myanmar

US Treasury #OFAC announces a settlement with Swedbank Latvia in which the bank has agreed to remit more than $3.4 million to settle its potential civil liability for 386 apparent violations of #Crimea sanctions. https://ofac.treasury.gov/media/931911/download?inline

US Treasury #OFAC sanctions two individuals involved in conflict-related sexual violence in #SouthSudan. https://ofac.treasury.gov/recent-actions/20230620

US Treasury #OFAC sanctions two North Koreans involved in the procurement of equipment and materials that support the #DPRK ballistic missile program. https://ofac.treasury.gov/recent-actions/20230615

US Treasury #OFAC sanctions a network of seven individuals and six entities in #Iran, #China and #HongKong in connection with the Iranian ballistic missile program. https://ofac.treasury.gov/recent-actions/20230606

US Treasury #OFAC sanctions seven leading members of a #Russia intelligence-linked malign influence group for their role in the Russian Federation’s destabilization campaign and continued malign influence campaigns in #Moldova. https://ofac.treasury.gov/recent-actions/20230605

US Treasury #OFAC announces sanctions on #IRGC members and affiliates, as well as the Qods Force, "who have participated in a series of terrorist plots including assassination plots targeting former United States government officials, dual U.S. and Iranian nationals, and Iranian dissidents." https://ofac.treasury.gov/recent-actions/20230601 #Iran

New sanctions on individuals and companies in #Sudan announced by US Treasury #OFAC. https://ofac.treasury.gov/recent-actions/20230601

US Treasury #OFAC issues fresh #Syria-related sanctions, as well as counter-narcotics designations targeting individuals in #China and #Mexico. https://ofac.treasury.gov/recent-actions/20230530

New sanctions on #Russia detailed by US Treasury #OFAC: https://ofac.treasury.gov/recent-actions/20230519

In the largest-ever settlement with a non-financial institution, US Treasury #OFAC announces British American Tobacco will pay $508 million to resolve apparent violations of sanctions on the #DPRK.