The U.K. this week amended the entry for Eden Levi under its Global Human Rights sanctions regime to include his national ID number and date of birth. Levi is an Israeli national who was sanctioned for "threatening and perpetrating acts of aggression and violence against Palestinian individuals."
EU officials have agreed on a new package of sanctions against Russia, European Commissioner Valdis Dombrovskis said Feb. 19. The measures will include more import and export restrictions, “tighter anti-circumvention measures,” and a “stronger crackdown” on Russia’s shadow fleet -- the ships Moscow uses to transport sanctioned goods. “The EU must remain united against the aggressor,” Dombrovskis said on social media platform X.
The State Department has designated eight Latin America-based criminal groups as Specially Designated Global Terrorists and Foreign Terrorist Organizations, the agency said in a pair of Federal Register notices released this week. The designations, which took effect Feb. 6, target Tren de Aragua, Mara Salvatrucha (also known as MS-13), Cartel de Sinaloa, Cartel de Jalisco Nueva Generacion, Carteles Unidos, Cartel del Noreste, Cartel del Golfo, and La Nueva Familia Michoacana.
The U.K. general sanctions license permitting humanitarian activity in Syria expired Feb. 14, the Office of Financial Sanctions Implementation announced. The license previously allowed humanitarian organizations to undertake activities needed to "facilitate humanitarian assistance in relation to earthquake relief efforts in Syria and Turkey." The agency earlier this month issued a separate license permitting certain humanitarian activity in Syria (see 2502120030).
The Council of the European Union on Feb. 18 renewed its "restrictive measures framework" on Zimbabwe for another year, until Feb. 20, 2026. The measures include an embargo on arms and equipment that can be used for internal repression. However, the council delisted the last remaining entity on the sanctions list, the Zimbabwe Defence Industries.
The U.K. added three people and two entities to its Russia sanctions list on Feb. 14. The individuals are Artem Yuryevich Chaika, who was listed for owning or controlling extractive company First Non-Metallic Company; Pavel Mikhailovich Fradkov, deputy minister of the Ministry of Defense; and Vladimir Viktorovich Selin, head of the Federal Service for Technical and Export Control. The entities are Joint Stock Company Kirov Energomash Plant and LLC Rosatom Additive Technologies.
Former President Joe Biden's administration made the most “aggressive and far-reaching use” of trade tools of any U.S. administration in history, and the new Trump administration is on track to “wield these tools in an even more aggressive manner,” Gibson Dunn said in a 2024 international trade recap released this month. Although the Treasury Department under Biden imposed sanctions at a faster rate than any of his predecessors, the law firm noted that President Donald Trump favors tariffs, which could cause the targets of those tariffs, including U.S. trading partners in Europe and Asia, to deploy similar tools “either in retaliation against U.S. measures or in pursuit of their own strategic interests.”
The Office of Foreign Assets Control on Feb. 13 sanctioned Karim Asad Ahmad Khan, the prosecutor for the International Criminal Court. The designation came days after President Donald Trump signed an executive order authorizing sanctions against people and entities linked to the ICC, including for issuing arrest warrants for Israeli officials accused of war crimes in Gaza (see 2502070022). OFAC didn’t release more information about the designation.
Canada announced new sanctions this week against two military officials with the Sudanese Armed Forces and Rapid Support Forces, the two groups locked in monthslong fighting over control of the country. The designations target Algoney Hamdan Dagalo Musa, an RSF major and procurement director, and Mirghani Idris Suleiman, an SAF general. Canada said both officials are linked to the violence against civilians and other human rights violations in Sudan. Both have been sanctioned by the U.S. (see 2410240006 and 2410080018).
The U.S., the U.K. and Australia this week sanctioned Zservers, a Russia-based internet infrastructure service provider, for supporting Russian ransomware attacks, the Treasury Department said. Treasury said Zservers specifically aids Russia-based LockBit, which the U.S. has called one of the world’s most active ransomware groups (see 2405070020).