The State Department needs a better system to review export license applications for firearms, and the Bureau of Industry and Security needs to address employee shortages that are hindering its end-use checks for those exports, the Government Accountability Office said in a new report.
Members of the European Parliament this week called on the EU member states to impose sanctions against the Turkish government for undermining democracy and Nicaraguan officials for human rights violations.
The U.S. defended its designation of Chinese lidar company Hesai Technology as a "Chinese military company" in a Feb. 12 brief at the U.S. District Court for the District of Columbia, responding to a host of arguments from Hesai claiming that the designation wasn't backed by substantial evidence and committed various legal errors (Hesai Technology Co. v. United States, D.D.C. # 24-01381).
Sen. Dan Sullivan, R-Alaska, introduced a bill Feb. 12 that would increase sanctions on Iran's energy sector to deprive Tehran of revenue it uses to fund terrorism.
Sen. Pete Ricketts, R-Neb., and Reps. Claudia Tenney, R-N.Y., and Josh Gottheimer, D-N.J., introduced a resolution Feb. 13 urging the U.K., France and Germany to reimpose sanctions on Iran for violating its nuclear weapons-related obligations. Tenney said the “snapback” of U.N. sanctions needs to occur before they expire Oct. 18. The sanctions would include export controls, asset freezes and other restrictions on those involved in Iran's nuclear and missile activities. The lawmakers said the European action would complement President Donald Trump's recent efforts to increase Iran sanctions enforcement (see 2502050020).
The U.S. should gradually ease sanctions on Syria to help the war-torn country rebuild, but the lifting of many of those restrictions should be linked to whether Syria’s new leaders live up to their promise to break from their extremist past, two researchers told the Senate Foreign Relations Committee Feb. 13.
Former President Joe Biden's administration made the most “aggressive and far-reaching use” of trade tools of any U.S. administration in history, and the new Trump administration is on track to “wield these tools in an even more aggressive manner,” Gibson Dunn said in a 2024 international trade recap released this month. Although the Treasury Department under Biden imposed sanctions at a faster rate than any of his predecessors, the law firm noted that President Donald Trump favors tariffs, which could cause the targets of those tariffs, including U.S. trading partners in Europe and Asia, to deploy similar tools “either in retaliation against U.S. measures or in pursuit of their own strategic interests.”
The Office of Foreign Assets Control on Feb. 13 sanctioned Karim Asad Ahmad Khan, the prosecutor for the International Criminal Court. The designation came days after President Donald Trump signed an executive order authorizing sanctions against people and entities linked to the ICC, including for issuing arrest warrants for Israeli officials accused of war crimes in Gaza (see 2502070022). OFAC didn’t release more information about the designation.
Although the new administration appears to be gearing up to build on U.S. outbound investment restrictions against China, President Donald Trump’s affinity toward dealmaking means that tighter rules aren’t a guarantee, an analyst said. Other analysts said the U.S. will face challenges trying to convince its allies in Asia, including Japan and South Korea, to also impose restrictions on outbound deals in China.
President Donald Trump has nominated John Hurley to be undersecretary of the treasury for terrorism and financial crimes and Thomas DiNanno to be undersecretary of state for arms control and international security, the White House told the Senate Feb. 11.