Rick Del Toro, a DOJ prosecutor focused on national security issues, is retiring from federal government, he announced on LinkedIn this week. He began working at DOJ in 1998 and helped lead the National Security Division’s investigations and prosecutions of export control and sanctions violations. He said he will return to “the practice of law” after a “lengthy sabbatical.”
Sens. Marco Rubio, R-Fla., and Jeff Merkley, D-Ore., have introduced a bill to reauthorize the Uyghur Human Rights Policy Act for another five years, Rubio’s office announced June 6. The 2020 law, which expires in 2025, authorizes sanctions against entities and people responsible for human rights violations against the Uyghur minority ethnic group in China's Xinjiang region (see 2006170064).
Sen. Ted Cruz, R-Texas, and Rep. Andy Barr, R-Ky., have introduced a bill that would continue sanctions on Russia’s Nord Stream 2 natural gas pipeline project for another six years and prohibit a national interest waiver of those sanctions, according to a June 5 news release.
The Office of Foreign Assets Control this week sanctioned the Ecuador-based Los Lobos Drug Trafficking Organization and its leader, Wilmer Geovanny Chavarria Barre, for contributing to violence and illegal drug trafficking in the country. The agency said the sanctions build on the February designation of the Los Choneros gang in Ecuador and its leader (see 2402070066).
The State Department issued a notice this week describing the new export restrictions and other sanctions it imposed against Russia in May after determining the country used chemical weapons in violation of international law (see 2405010072). The agency certified to Congress under the Chemical and Biological Weapons Control and Warfare Elimination Act that Russia has used the weapons, and the agency’s certification places restrictions on U.S. Munitions List exports to Russia, arms sales, exports of “national security-sensitive” goods and technology, and more, according to a Federal Register notice released June 6. The notice also outlines several exemptions to the restrictions, including for certain exports necessary for “safety of flight,” certain deemed exports to Russian nationals and exports involving government space cooperation. The agency said the measures will “be implemented by the responsible departments and agencies” and will remain in effect for at least one year.
Lawmakers are proposing dozens of export control-, sanctions- and foreign investment-related amendments to the House version of the FY 2025 National Defense Authorization Act (NDAA), including measures aimed at China, Iran and Russia.
The Group of 7 nations are working on a deal that would allow all members to use seized Russian assets to support Ukraine’s war effort against Russia, said Daleep Singh, a National Security Council official. He said the countries haven’t agreed to terms yet, but the U.S. hopes to make progress when the G7 nations meet in Italy next week.
The U.K. recently amended a general license under its Russia sanctions regime to allow a "scheme of arrangement prepared" by the administrators of sanctioned Russian bank VTB Capital. The license generally permits the bank to pay for its "basic needs," which include the payment of insurance premiums, reasonable fees, property management services, employee pensions, taxes and rent or mortgage payments. The license expires at the end of the day April 3, 2030.
The House of Representatives voted 247-155 on June 4 to pass a bill that would sanction International Criminal Court (ICC) officials if they issue arrest warrants for Israeli leaders over the war in Gaza.
Sen. Chris Van Hollen, D-Md., June 4 urged Treasury Secretary Janet Yellen to consider sanctioning Israeli Finance Minister Bezalel Smotrich over his West Bank policies.