The Bureau of Industry and Security is hoping to publish new guidance to clarify due diligence expectations for companies subject to the agency’s recent semiconductor-related export control rules, Commerce Department officials said this week. They also said the agency is hoping to expand its list of approved designers that will benefit from some licensing carve-outs for certain chip exports.
Imports into the EU of birch and other types of plywood have proven to be a “major source of revenue” for Russia and Belarus and are frequently being used to evade EU sanctions, the European Commission said in a sanctions alert last week.
The Council of the European Union on March 17 added nine people and one entity to its Democratic Republic of the Congo sanctions list for committing "serious human rights violations and abuses" through the sustenance of the "armed conflict, instability and insecurity" in the DRC.
The State Department released its Global Magnitsky Human Rights Accountability Act annual report for 2024, detailing actions it took to impose Magnitsky sanctions last year, including 70 foreign person designations. Those designations represent "the most geographically expansive set of designations to date," the agency said, targeting more than 19 countries from "nearly every major geographic region." The report lists each of the designations and why they were designated.
The Office of Foreign Assets Control this week sanctioned Jumilca Sandivel Hernandez Perez, a “key leader” of a Guatemala-based criminal group that it said has smuggled thousands of migrants from Guatemala through Mexico and into the U.S. OFAC said Hernandez Perez leads the “Lopez Human Smuggling Organization,” which was previously sanctioned in July (see 2407250042).
The Treasury Department this week issued a new alert about the risks faced by U.S. and foreign financial institutions from sanctioned international cartels. The alert highlights the Trump administration’s increased enforcement focus on cartels, including its decision earlier this year to label several Latin America-based criminal groups as foreign terrorist organizations and specially designated global terrorists (see 2502190011 and 2502200019).
President Donald Trump has instructed the Treasury Department to increase sanctions "to bring President [Vladimir] Putin to the table," if necessary, Treasury Secretary Scott Bessent said. He stated that Trump had "instructed [him] to rethink the sanctions regime" and that the administration is "going for the maximum impact sanctions."
The Bureau of Industry and Security is reviewing public comments on two rules it proposed last year to expand U.S. persons controls, a Commerce Department official said March 18.
The congressionally mandated National Security Commission on Emerging Biotechnology is expected to include recommendations on export control policy in its upcoming report to Congress, a Commerce Department official said March 18.
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