The Office of Foreign Assets Control on April 2 removed Russian national Karina Rotenberg, also known as Karina Gapchuk Fox, from its Specially Designated Nationals List. Rotenberg was sanctioned for allegedly helping her husband, Russian businessman Boris Rotenberg, evade sanctions, according to OpenSanctions.org. Boris Rotenberg was designated in 2014. OFAC didn’t release more information.
The Office of Foreign Assets Control sanctioned a network of people and companies connected to Sa’id al-Jamal, a sanctioned senior Houthi financial official backed by Iran’s Islamic Revolutionary Guard Corps-Qods Force. OFAC said the network has bought tens of millions of dollars’ worth of commodities from Russia, including weapons and other sensitive goods, for the Houthis in Yemen. The agency also sanctioned eight digital asset wallets used by the Houthis to move money.
The Trump administration should reverse a planned $20 million funding cut for the Bureau of Industry and Security, which will hamper the agency’s ability to enforce export controls and weaken American technology competitiveness, a tech policy non-profit said this week.
Ken Wainstein, a former U.S. national security prosecutor and intelligence official, has joined Mayer Brown as a lawyer advising on export controls, sanctions, foreign direct investment and other national security enforcement issues. Wainstein was most recently the DHS undersecretary for intelligence and analysis.
The Bureau of Industry and Security on March 31 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 India.
The Office of Foreign Assets Control this week sanctioned six entities and two people in Iran, the United Arab Emirates and China responsible for buying drone parts for Iran-based Qods Aviation Industries, the leading manufacturer for the country's drone program. DOJ also announced charges against people and one company involved in the network after saying they illegally sent controlled U.S. technology to Iran.
Several lawmakers welcomed the State Department’s March 31 announcement that it is sanctioning six Hong Kong government and police officials who it said have helped to implement the territory's repressive national security law (see 2503310041).
Senate Foreign Relations Committee Chairman Jim Risch, R-Idaho, and House Foreign Affairs Committee Chairman Brian Mast, R-Fla., said March 31 that they may pursue sanctions if the U.N. Human Rights Council (HRC) creates a new mechanism to investigate Israel.
The Beijing Academy of Artificial Intelligence criticized the Bureau of Industry and Security's decision last week to add the research organization to the Entity List and urged BIS to remove it (see 2503250075). "Artificial intelligence is a shared resource for humanity, akin to electricity and other transformative technological advancements," the academy said, according to a report from state-run news outlet China Daily. "The US decision contradicts the spirit of scientific innovation and global cooperation, severely undermining openness in AI research and development.” The academy was added for allegedly trying to buy export-controlled U.S. items to develop large AI models and advanced semiconductors for China’s military.
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