The EU General Court last week annulled three European Council decisions sanctioning Vladimir Rashevsky, former CEO and director of mineral fertilizer giant EuroChem. The court didn't consider the most recent listing decision imposing sanctions on Rashevsky.
The U.S. District Court for the Western District of Kentucky on July 9 denied a U.S. defense manufacturer's motion to dismiss allegations that it criminally smuggled weapons by selling drawings of a rare earth permanent magnet used in F/A-18 Super Hornets to China (U.S. v. Quadrant Magnetics, LLC, W.D. Ky. # 3:22-CR-88-DJH).
A Dutch construction equipment supplier will pay nearly $2 million after the Netherlands accused it of violating sanctions against Russia, the country’s public prosecutor office said last week. The Dieseko Group reached the settlement after the Netherlands said it sold pile drivers and related parts in 2015 and 2016 for the construction of the Crimean Bridge, which linked Russia and Crimea.
The Bureau of Industry and Security recently suspended the export privileges of four people, including two for violating U.S. restrictions against Russia and two others for illegal ammunition exports.
Rep. Maria Salazar, R-Fla., introduced a resolution last week opposing the lifting of sanctions against Cuba or the removal of Cuba from the State Department’s state sponsors of terrorism list.
The Council of the European Union on July 15 sanctioned five people and three entities under its Global Human Rights sanctions regime for "serious and systematic human rights abuses against Palestinians in the West Bank," the council announced.
The Council of the European Union this week renewed until July 27, 2025, its sanctions on Iranian parties for supporting Russia's war in Ukraine. The restrictions apply to 12 people and nine entities, and were imposed on parties that supply unmanned aerial vehicles and missiles to the Russian military.
The Commerce Department’s spring 2024 regulatory agenda for the Bureau of Industry and Security features a range of upcoming rules that could update and expand U.S. export control regulations, including new controls on the activities of U.S. persons in support of foreign military and intelligence agencies, revised regulatory language to address “diversion concerns,” new multilateral restrictions on emerging technologies and broader license requirements for Pakistan.
The EU General Court in a pair of decisions July 10 annuled the sanctions listings for two former Democratic Republic of Congo officials -- Evariste Boshab, former deputy prime minister and minister of the interior and security, and Alex Mupompa, former governor of Kasai Central and member of parliament, according to an unofficial translation.
China’s Ministry of Foreign Affairs said it opposes legislation planned by House Speaker Mike Johnson, R-La., that could lead to new sanctions on Chinese military firms.