The U.S. sanctioned two Russian companies and their leaders for helping the country’s government carry out a “foreign malign influence campaign,” including by impersonating government organizations and European media outlets.
The Office of Foreign Assets Control this week sanctioned various people and companies that are part of procurement networks in Iran, Turkey, Oman and Germany that have supported Iran’s ballistic missile, nuclear and defense programs. OFAC said the networks have helped ship carbon fiber, epoxy resins and other “missile-applicable goods” for Iran’s military and other entities in the country’s defense industrial base.
The Bureau of Industry and Security is adding new export license requirements for people and entities designated under certain Treasury Department sanctions programs, a move it said will strengthen U.S. financial blocking measures and act as a “backstop” for activities that those restrictions don’t cover.
The D.C. U.S. District Court on March 11 dismissed a lawsuit from a senior Democratic Republic of Congo elections official challenging his sanctions designation, saying the listing wasn't "arbitrary or capricious" and that due process laws weren't violated.
Sen. Rick Scott, R-Fla., on March 18 renewed calls for Congress to vote on his bill that would direct the U.S. to impose sanctions on anyone who provides support to someone in Cuba's military, security sector or intelligence sector (see 2110150019).
A new report this week from the Congressional Research Service outlines U.S. sanctions risks stemming from the global oil tanker market, including from tankers moving sanctioned oil from Russia, Iran and Venezuela.
A senior State Department official called rising weapons shipments between Russia and North Korea “deeply concerning,” saying the U.S. plans to continue using a combination of sanctions and diplomacy to try to disrupt trade between the two countries.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
Although the EU is trying to reform its approach to export controls and other economic security issues, there still are loopholes in the bloc’s rules that allow technology to be illegally exported to China and elsewhere, EU policy experts said this week.
A lawsuit between the trustee of a Russian businessman and his "long term" partner will go to trial after the U.K. High Court of Justice on March 13 declined to dismiss their defense, setting up a case that could shed light on the role sanctioned parties play in property disputes.