Sen. Maggie Hassan, D-N.H., reintroduced a bill March 25 that would require CBP to create a four-year pilot program to use data analytics to identify vessels evading sanctions and export controls.
The U.K. extended a general sanctions license that permits sanctioned entity Russian Railways to pay Lithuanian Railways for the transit of "persons between the Kaliningrad Region and other parts of Russia via the passenger rail service operated by" Lithuanian Railways. The license's original expiration date of April 13, 2025, has been extended until 11:59 p.m. on April 13, 2027. It also lets Lithuanian Railways receive payments from Russian Railways for this type of travel and permits people or entities to "carry out any activity reasonably necessary to effect" payments to Lithuanian Railways.
The Council of the European Union on March 27 sanctioned another 25 people and seven entities under its Belarus sanctions regime for undermining democracy in Belarus and aiding Russia in its war against Ukraine.
The Office of Foreign Assets Control last week updated a range of entries on its Specially Designated Nationals List to include the fact that they're a "secondary sanctions risk." The change impacts sanctioned people and entities with ties to China, Russia, Iran, the United Arab Emirates and other regions. OFAC didn't immediately release more information.
The Office of Foreign Assets Control last week sanctioned five people and three companies with ties to a Lebanon-based sanctions evasion network supporting the terror group Hezbollah.
The Bureau of Industry and Security is ending its work in the U.S.-EU Trade and Technology Council as part of a broader effort to pull back from traditional export control dialogues with allies, Jeffrey Kessler, the head of BIS, said in a closed-door meeting with agency officials last week. Kessler also said the agency plans to significantly increase export enforcement against China, warned about possible staffing cuts, urged officials to tamp down on conversations with industry, and said it’s unclear whether existing export controls against Russia will be maintained.
The U.K. said it generally won’t penalize an organization for using a “suspense account” to temporarily record sanctioned assets, the country’s Office of Financial Sanctions Implementation said in new frequently asked question 145 published this week.
Senate Foreign Relations Committee Chairman Jim Risch, R-Idaho, and Rep. Michael McCaul, R-Texas, chairman emeritus of the House Foreign Affairs Committee, both said March 26 that they welcome the Trump administration’s decision to add 82 entities, mostly tech firms in mainland China, to the Commerce Department’s Entity List (see 2503250075).
Reps. Zach Nunn, R-Iowa, and Jim Himes, D-Conn., reintroduced a bill March 26 that would require the administration to develop a strategy to prevent the use of digital assets for illicit activity, including sanctions evasion. The Financial Technology Protection Act, which the House passed in the last Congress (see 2407230002), was referred to the House Financial Services Committee. Sen. Ted Budd, R-N.C., is expected to reintroduce a Senate companion.
The Senate Foreign Relations Committee approved by voice vote March 27 a bill aimed at curbing China’s export of fentanyl precursor chemicals to Mexican drug traffickers.