Seven Democratic senators led by Arizona's Ruben Gallego urged the Trump administration Aug. 18 to sanction Israeli settlers who have blocked humanitarian aid deliveries into Gaza or violently attacked Palestinian civilians, including U.S. citizens, in the West Bank.
The Office of Foreign Assets Control this week removed sanctions that had been placed on Claudia Mercedes Vargas Giraldo, who originally was sanctioned in 2017 for counter-narcotics reasons. OFAC had sanctioned her for ties to Juan Santiago Gallon Henao, a Colombian drug trafficker associated with the criminal group La Oficina de Envigado. OFAC didn't provide a reason for the delisting.
The Office of Foreign Assets Control this week sanctioned four people in Costa Rica, along with two Costa Rican entities, for their ties to narcotics tracking and money laundering.
The U.S. is holding off on imposing new sanctions against Russia because it believes those measures will undercut any chance of a peace deal between Russia and Ukraine “for the foreseeable future,” Secretary of State Marco Rubio said this week, despite calls from the EU and others to continue strengthening sanctions against Moscow.
The U.K.'s $400,000 fine in July of a British management services firm for violating Russia sanctions (see 2507310042) shows that merely having a sanctions compliance program may not be enough to mitigate a fine, Steptoe said in a client alert.
The U.K. last week removed Alex Kande Mupompa from its sanctions regime targeting the Democratic Republic of the Congo. Mupompa, a DRC official, was sanctioned for alleged human rights violations, including his ties to the "disproportionate use of force, violent repression and extrajudicial killings" by DRC security forces. The U.K. announcement came after an EU court in 2024 annulled Mupompa's designation, according to an unofficial translation.
The U.K., France and Germany will support snapback sanctions against Iran if the country doesn’t agree to safeguards around its nuclear program by the end of this month, the three European nations said last week.
The future effectiveness of U.S. export controls will depend on which technologies the government targets, how it collaborates with allies, and how well the U.S. is able to resource the Bureau of Industry and Security, said Navin Girishankar and Matt Borman of the Center for Strategic and International Studies.
Citing national security and legal concerns, seven Democratic lawmakers called on the Trump administration Aug. 15 to reverse its decision to allow Nvidia and AMD to sell certain controlled computing chips to China in exchange for a portion of their sales revenue.
Applied Materials, the largest American semiconductor equipment supplier, is expecting a drop in its China sales due to uncertainty around U.S. export controls and its high volume of pending license applications, executives said last week.