Australia this week issued another round of Russia-related sanctions, following similar moves by the EU, the U.K. and Canada to mark three years since Russia’s invasion of Ukraine.
President Donald Trump on Feb. 26 said he is reversing certain sanctions relief provided to Venezuela by the Biden administration as part of an “oil transaction agreement” signed in November 2022. That date was when the Office of Foreign Assets Control granted U.S. oil company Chevron a general license to resume certain oil activities in Venezuela, which was intended to support the newly restarted negotiations between Venezuelan leader Nicolas Maduro’s regime and the country’s opposition party (see 2211280042).
The Office of Foreign Assets Control this week sanctioned six companies based in mainland China and Hong Kong that have helped to supply drone parts to sanctioned Iranian firms. OFAC said the companies “facilitate the purchase and shipment of key unmanned aerial vehicle components to Pishtazan Kavosh Gostar Boshra, sanctioned in 2019, and its subsidiary Narin Sepehr Mobin Isatis, which supply Iran’s UAV and ballistic missile programs.
The U.K. has seen a steady uptick in the number of new criminal investigations on sanctions and export control violations over the last three years, with most having a Russia connection, the country’s trade enforcement agency said. The agency during that time has worked to strengthen its “capabilities for detecting and responding to sanctions breaches,” including by hiring 40 more criminal investigators and devoting more funding toward gathering “intelligence” on industry’s sanctions compliance efforts.
A new task force that the House Foreign Affairs Committee created to improve how the government handles foreign military sales and export controls has begun its work, committee Chairman Brian Mast, R-Fla., said Feb. 25.
The U.K. updated its Russia-related export control and sanctions guidance this week to provide more information on license requirements for common high-priority list items destined for Russia.
Rep. Scott Perry, R-Pa., reintroduced a bill Feb. 24 that would impose sanctions on foreign persons who engage in or facilitate forced organ harvesting in China. The Falun Gong Protection Act, named for Falun Gong spiritual movement followers who are among the main victims of involuntary organ harvesting, was referred to the House Foreign Affairs and Judiciary committees. The House passed the bill by voice vote in June 2024 in the previous Congress (see 2406260044).
The U.N. Security Council last week removed Lionel Dumont from its ISIL (Da’esh) and al-Qaida sanctions list. Dumont, a French national, was originally sanctioned for his ties to terrorism. The U.N. didn’t release more information.
Canada issued a new round of Russia-related sanctions this week, designating 76 people and entities that are either supporting Russia's military industrial base, are members of the Russian government or have other ties to the country’s war against Ukraine. The sanctions, announced by Prime Minister Justin Trudeau’s office and detailed by Global Affairs Canada, also target 109 vessels that have moved “hydrocarbons” and other goods to earn revenue for Russia’s military and 92 oil tankers transferring Russian oil to third countries.
Countries, especially within the EU, should try to minimize export control compliance and enforcement challenges posed by cloud computing services, researchers said in a report this month.