Malta's Sanctions Monitoring Board said that Dubai-based virtual casino company ArabMillionaire Limited violated sanctions compliance requirements, though the national authority didn't provide details about the nature of the violation or the extent of the penalty. The board invoked Article 17(6) of the National Interest (Enabling Powers) Act, which requires companies to routinely check sanctions lists and have internal controls in place to ensure sanctions compliance.
Brooklyn, New York, resident Nikolay Grigorev pleaded guilty April 30 for his role in a scheme to illicitly export electronic components from the U.S. to companies linked to the Russian military, DOJ announced.
The Aerospace Industries Association (AIA) intends to provide “detailed feedback” to the State Department to help it improve proposed regulations that would exempt Australia and the U.K. from International Traffic in Arms Regulations under the Australia-U.K.-U.S. (AUKUS) Enhanced Trilateral Security Partnership, the head of the industry group said May 1.
The Treasury and State departments announced May 1 that they are sanctioning more than 280 entities and people in Russia and third countries for helping Moscow sustain its military industrial base during its war against Ukraine.
The U.K. on April 30 added three individuals to its global anti-corruption sanctions regime, according to the Office of Financial Sanctions Implementation. Anita Annet Among, speaker of parliament of Uganda; Mary Goretti Kitutu, former Ugandan minister for Karamoja affairs; and Agnes Nandutu, former state minister for Karamoja Affairs in Uganda, are each subject to an asset freeze.
The EU's directive regarding the criminalization of sanctions violations will take effect May 19. The bloc added the directive to its official journal, saying member states have 12 months to incorporate the policies into their internal rules. The new rules, among other things, set minimum penalties for sanctions violations and define sanctions violations (see 2404150010).
Reps. Chris Smith, R-N.J., and Tom Suozzi, D-N.Y., introduced a bill last week that would expand the list of sanctionable offenses for human rights violations against Uyghurs in China’s Xinjiang region. The added offenses would include forced sterilization, forced abortions, forced organ harvesting and seeking the forced deportations of Uyghurs from third countries. The proposed Uyghur Genocide Accountability and Sanctions Act would also authorize secondary sanctions on business and government entities that aid human rights abuses in Xinjiang. Sens. Marco Rubio, R-Fla., and Jeff Merkley, D-Ore., introduced a similar bill last year (see 2305310024).
The State Department on April 30 released proposed regulations to implement an exemption from International Traffic in Arms Regulations licensing requirements for Australia and the U.K. under the Australia-U.K.-U.S. (AUKUS) Enhanced Trilateral Security Partnership.
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Trade lawyers said that recent legislation expanding the statute of limitations on sanctions violations from five to 10 years comes with clear expectations: costlier and longer sanctions investigations.