A new U.K. general license issued Jan. 14 allows certain people and entities to "make funds available" to sanctioned parties to pay for food and beverages, medicines and medical products, and personal and household products. The license, issued by the U.K.'s Office of Financial Sanctions Implementation, authorizes those transactions for up to two months after the party was sanctioned, and the payments can't exceed about $426 per month. The license doesn't apply to certain sanctioned parties, including those designated under a counter-terrorism regime or by the U.N. It takes effect Jan. 15.
The Office of Foreign Assets Control deleted more than 20 entries from its Specially Designated Nationals List this week, including people and entities tied to Switzerland, Venezuela, Malta, Panama, Zimbabwe, Colombia, Mexico, Honduras and elsewhere.
The Office of Foreign Assets Control this week published a memorandum of understanding with the U.K.’s Office of Financial Sanctions Implementation that the two agencies are using to share information about national security threats and collaborate on sanctions enforcement and compliance. The memorandum, dated October 2024, builds on a partnership the two sides started in 2022, which has included swapping officials as part of an employee embed program, working together on sanctions guidance and better harmonizing their designations (see 2411190025 and 2311170038).
The U.S. this week sanctioned The Terrorgram Collective, a transnational terrorist group that promotes violent white supremacism and solicits attacks on critical infrastructure and government officials through social media and the digital messaging platform Telegram, the State Department said. The U.S. also sanctioned three of the group’s leaders: Brazil-based Ciro Daniel Amorim Ferreira, Croatia-based Noah Licul and South Africa-based Hendrik-Wahl Muller.
The U.K. on. Jan. 9 amended the sanctions listing for transportation company Zapchasttrade LLP under its Russia sanctions regime, the Office of Financial Sanctions Implementation announced. OFSI updated the company's business regulation number.
The U.K. sanctioned suspected domestic terrorist group Blood and Honour on Jan. 8, the Office of Financial Sanctions Implementation announced. OFSI said the group is "facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism" and also generates funds for terrorism through "events it arranges for the purposes of furthering its own terrorist activities." OFSI also said the group conducts "recruitment activities" for terrorism purposes.
The U.K.’s Office of Financial Sanctions Implementation on Jan. 10 sanctioned major Russian oil producers and exporters Gazprom Neft and Surgutneftegas for operating in Russia’s energy sector. The designations were announced in conjunction with new sanctions issued by the Biden administration last week, U.S. officials said, which targeted a host of companies and vessels helping to move Russian energy products (see 2501100027).
The Office of Foreign Assets Control last week sanctioned several senior Venezuelan officials helping Nicolas Maduro keep control of the country, including Hector Andres Obregon Perez, president of major state-owned oil firm Petroleos de Venezuela, S.A. Others designated include Venezuela’s transportation minister, its lead “legal security” official and several military and police leaders. The designations come after the Maduro regime appeared to alter the results of the country’s presidential elections last year, drawing criticism from the U.S. and others (see 2407290044).
President Joe Biden on Jan. 8 amended the scope of a 2021 executive order that authorizes certain sanctions against people and entities threatening the sovereignty of the Western Balkans or that are engaging in corruption in the region. The order includes new language that authorizes sanctions against any “leader, official, or member of an entity, including a government entity, that has engaged in, or attempted to engage in” the sanctionable activities outlined in the order. It also authorizes sanctions against the spouses or adult children of people sanctioned under the order.
The Office of Foreign Assets Control this week sanctioned Antal Rogan, a senior Hungarian government official, for corruptly diverting money from the country’s “strategic” sectors for himself and his loyalists. OFAC said Rogan, who is in charge of the government’s National Communications Office, Digital Government Agency, the Hungarian Tourism Agency and others, has “used his role to enrich himself and those loyal to his party,” including “distributing public contracts and resources to cronies.”