The Bureau of Industry and Security added 11 parties to its Entity List this week for procuring items to support Iranian drone programs, China’s military modernization efforts or Russia’s military. The additions, outlined in a final rule released April 10 and effective April 11, include technology companies, logistics firms and one person based in either China, Russia or the United Arab Emirates.
Ukrainian President Volodymyr Zelenskyy sanctioned seven people and 86 entities, according to an unofficial translation of a notice released April 4. The notice said the parties were being sanctioned to "support proposals made by the Security Service of Ukraine," and added that the country's foreign affairs ministry should "inform the competent authorities of the European Union, the United States of America and other countries about the application of sanctions and raise the issue of introducing similar restrictive measures before them."
The U.S. extended a national emergency authorizing certain sanctions against Russia, the White House said April 9. The White House said Russian efforts to undermine U.S. democratic elections, to “facilitate malicious cyber-enabled activities," to influence foreign governments, and more continue to threaten U.S. national security. The emergency was renewed for one year beyond April 15.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
The Treasury Department has asked lawmakers to approve a series of proposals to help it counter terrorist groups and other bad actors that increasingly use cryptocurrency to evade financial sanctions, Deputy Treasury Secretary Wally Adeyemo said April 9.
Treasury Secretary Janet Yellen this week threatened sanctions against Chinese banks if they facilitate payments that aid Russia’s military and urged Beijing against placing unclear restrictions on sales from certain U.S. chip companies, saying American firms want more transparency in China.
The U.K. High Court of Justice last week said it has jurisdiction to hear a nearly $10 billion dispute between Russian aircraft companies and the owners, lessors and financing banks of those aircraft leased to Russia.
The European Commission on April 2 updated 19 of its Russia sanctions FAQs related to services for the Russian government and entities.
Two Russian nationals living in Florida pleaded guilty this week to conspiring to violate the Export Control Reform Act by illegally shipping aviation technology to Russian end users, DOJ announced April 4.
The Bureau of Industry and Security on April 2 renewed the temporary denial order for Russian air cargo carrier Aviastar for one year after finding it continues to violate U.S. export controls. The agency said the airline has continued to illegally operate aircraft subject to the Export Administration Regulations, including for flights within Russia and between Russia and China.