Gregory LoGerfo, President Donald Trump’s nominee for counterterrorism coordinator at the State Department, said Dec. 11 that he would encourage other countries to designate the Muslim Brotherhood as a terrorist organization.
The Office of Foreign Assets Control last week removed sanctions from Brazilian Supreme Court Justice Alexandre de Moraes; his wife, Viviane Barci de Moraes; and the Brazil-based Lex Institute, which his wife leads. OFAC sanctioned the judge and Lex earlier this year after accusing him of using his position to "authorize arbitrary pre-trial detentions and suppress freedom of expression."
The U.K. added four people to its Sudan sanctions regime on Dec. 12 for their leadership positions in the Rapid Support Forces (RSF), the Sudanese paramilitary force waging war in Sudan. The Office of Financial Sanctions Implementation listed Gedo Hamdan Ahmed; Abdul Rahim Hamdan Daglo, RSF lieutenant general; Al-Fateh Abdullah Idris, RSF brigadier general; and Tijani Ibrahim Moussa Mohamed, RSF field commander.
Companies with touchpoints to the U.S.-Mexico supply chain are facing more compliance risks amid the Trump administration's focus on sanctioning Mexican drug cartels, including measures to label them as terror groups, the Bradley law firm said in a Dec. 9 client alert.
The Office of Foreign Assets Control this week sanctioned several people, companies and ships connected to Venezuelan leader Nicolas Maduro and the country's shipping and energy sectors.
The U.K. on Dec. 10 removed one entry from its Iraq sanctions list. The Office of Financial Sanctions Implementation delisted Munir Al Qubaysi, who was sanctioned in 2004.
The Office of Foreign Assets Control this week extended a Russia-related general license that authorizes certain transactions for the negotiation of and entry into contingent contracts for the sale of Lukoil International GmbH -- the international business of Russian energy firm Lukoil -- and related maintenance activities. General License 131A, which replaces 131, now expires at 12:01 a.m. ET Jan. 17. The license was scheduled to expire Dec. 13 (see 2511140039).
The Office of Foreign Assets Control this week removed two Russians from its Specially Designated Nationals List that it had originally sanctioned for either helping to provide Russia with export controlled items or for operating in Russia's technology sector.
The Office of Foreign Assets Control this week sanctioned four people and four entities for their roles in recruiting and training former Colombian soldiers to fight for the Sudanese Rapid Support Forces in that country's ongoing civil war.
The Council of the European Union on Dec. 8 extended its sanctions on the Democratic Republic of the Congo for another year, pushing them to Dec. 12, 2026. The sanctions cover 31 individuals and two entities.