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Economic Sanctions
US Sanctions
This section covers the Sanctions List published by OFAC.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
OFAC Sanctions List updated
Further U.S. Responses to the Conflict in Ukraine
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US Treasury sanctions a Mexico-based leader of a transnational criminal organisation linked to the La Linea cartel, dismantling a multimillion-dollar migrant smuggling network
This move targets Jumilca Sandivel Hernandez Perez, a key figure in the Guatemala-based Lopez Human Smuggling Organisation, for smuggling thousands into the U.S. and working with the violent La Linea cartel. His operation is linked to the violent La Linea cartel, which amplifies the risks of his human trafficking activities by intertwining them with drug trafficking, extortion, and violent crimes along the border. This partnership elevates the threat…
OFAC sanctions Sweden’s Foxtrot network for drug trafficking, arms smuggling, and Iran-linked attack on the Israeli Embassy in Stockholm
The gang carried out a January 2024 attack on the Israeli Embassy in Stockholm on behalf of Iran, highlighting Tehran’s growing use of criminal proxies. The sanctions aim to disrupt the network’s operations and Iran’s destabilising influence in Europe…
US Treasury slams sanctions on Chinese hacker Zhou Shuai and his company for cyber espionage—blocking assets, indicting culprits, and putting a $2m bounty on their heads
Zhou Shuai and his company, Shanghai Heiying, sanctioned for cyber espionage targeting U.S. critical infrastructure. Zhou, in collaboration with previously sanctioned hacker Yin Kecheng, sold stolen data and compromised networks, allegedly working in alignment with Chinese intelligence interests.
US Treasury hits top Houthi leaders with sanctions for arms deals, smuggling, and recruiting fighters for Russia
Sanctions target seven senior Houthi members and one Houthi-affiliated operative for smuggling military-grade weapons into Yemen, negotiating arms deals with Russia, and recruiting Yemenis to fight in Ukraine.sanctioned seven senior Houthi members and one Houthi-affiliated operative for smuggling military-grade weapons into Yemen, negotiating arms deals with Russia, and recruiting Yemenis to fight in Ukraine.
U.S. Treasury targets Iran-based Behrouz Parsarad for running Nemesis, a now-defunct criminal marketplace that fuelled global narcotics trade
Nemesis, with over 30,000 users, enabled the sale of fentanyl and illicit services while laundering millions in virtual currency. Despite law enforcement action, Parsarad has attempted to rebuild the platform, prompting further U.S. efforts to combat darknet-fueled narcotics proliferation.
US Treasury sanctions Iranian operator of Nemesis darknet marketplace, for facilitating $30m in global drug trafficking and ML
The platform was designed with built-in money laundering features, enabling narcotics traffickers and cybercriminals to trade illicit goods and services anonymously. This action underscores the importance of enhanced due diligence and monitoring by financial institutions to prevent the exploitation of financial systems by illicit actors…
US Treasury sanctions Rwandan minister and senior militant for fueling conflict in the DRC, destabilising eastern DR, and committing human rights abuses
These sanctions underscore U.S. efforts to disrupt Rwanda’s backing of the March 23 Movement (M23), which has exacerbated instability in eastern DRC. By targeting key figures and financial networks, the U.S. aims to pressure Rwanda and M23’s leadership while limiting their access to international markets…
OFAC, UK FCDO, and Australia’s DFAT jointly sanction Russia-based Zservers, a bulletproof hosting provider, for facilitating LockBit ransomware attacks and cybercrime
Under the sanctions, all assets of the blocked individuals and entities within US jurisdiction are frozen and must be reported to OFAC. US persons are prohibited from engaging in transactions with the designated parties or their assets with violators potentially facing civil or criminal penalties. Financial institutions that conduct transactions with these entities could also face sanctions or enforcement actions. This move underscores the ongoing…
OFAC announces the termination of sanctions against Israeli settlers involved in violence against Palestinians on the West Bank
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed the West Bank-Related Sanctions program from its website and deleted all persons designated under E.O. 14115 from the Specially Designated Nationals and Blocked Persons List (SDN List)…
White House announces sanctions against the International Criminal Court, ordering asset freezes and travel bans against ICC officials
President Trump declares a national emergency in response to the International Criminal Court (ICC) asserting jurisdiction over U.S. and Israeli personnel without consent. The order argues that the ICC’s actions against threaten U.S. sovereignty and national security by exposing American and allied officials to potential prosecution…
US DoT sanctions an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to China
The US Department of the Treasury’s OFAC has sanctioned an international network involved in shipping millions of barrels of Iranian crude oil to China, on behalf of Iran’s Armed Forces General Staff and its front company, Sepehr Energy. The sanctions target entities and individuals across China, India and the UAE including vessels like the SIRI to block Iran’s oil revenue used to fund its nuclear and missile programs and support terrorist groups…
White House designates, Ansar Allah, also known as the Houthis, as foreign terrorist organisation
The Houthis, supported by Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF), have engaged in numerous hostile actions, including attacks on U.S. Navy ships, civilian infrastructure, commercial vessels, and regional allies like Saudi Arabia, the UAE, and Israel. These activities have endangered American personnel, destabilized the region, and disrupted global maritime trade.