The Office of Foreign Assets Control this week designated the Myanmar militia group Karen National Army as a transnational criminal organization for its role in supporting multiple cyber-scam syndicates targeting U.S. citizens. OFAC also sanctioned the group’s leader, Saw Chit Thu, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit.

Companies must spend more resources on export compliance, and governments need to do a better job of coordinating and updating multilateral export control lists, in order to prevent Russia, Iran and other “rogue actors” from buying as many sensitive dual-use goods, researchers said this week.

John Johnson, most recently the special agent in charge of the Bureau of Industry and Security's Miami field office, has retired from the agency, he announced last week on LinkedIn. Johnson led the Miami field office from May 2023 and had been with BIS since 2007.

The U.K. has finished gathering public input from industry about the Trump administration’s recent tariff measures (see 2504030057) and is working to “rapidly” analyze the responses “while keeping all options on the table,” the country’s Department for Business and Trade said May 2. It also said possible trade negotiations with the U.S. to remove the tariffs “continue at pace and remain our focus.” The U.K. earlier this year published a list of over 8,000 goods imported from the U.S. that possibly could be hit with retaliatory tariffs.

EU and Lithuanian authorities last month raided a logistics business suspected of illegally exporting items to Russia and Belarus, seizing more than $1.7 million worth of goods from the company. The items allegedly were made in EU countries before the company rerouted them through Central Asian countries to circumvent EU sanctions, the European Anti-Fraud Office and the Lithuanian Customs Criminal Service said.

China is "evaluating" whether to begin trade talks with the U.S. after the Trump administration recently sent messages to Beijing in a bid to start negotiations about recent tariffs imposed by the two nations, China's Ministry of Commerce said May 2, according to an unofficial translation of a portion of a press conference. Senior U.S. officials "have repeatedly expressed their willingness to negotiate with China on tariffs," a ministry spokesperson said. "China is currently evaluating this."

The Bureau of Industry and Security recently published the presentation slides from its annual update conference in March. Officials during the conference previewed a spike in export enforcement (see 2503180041 and 2503210030), license requirements (see 2503200043 and 2503180057), due diligence expectations (see 2503240018) and more.

Real estate developer Charles Kushner, President Donald Trump’s nominee to be U.S. ambassador to France, said May 1 that he would encourage the French government to reimpose sanctions on Iran for violating its nuclear-weapons-related obligations.

During a closed-door meeting with U.S. lawmakers May 1, Nvidia Chief Executive Officer Jensen Huang reiterated his opposition to the Bureau of Industry and Security’s recent AI diffusion rule, the company said.

The Treasury Department last week sanctioned Haitian gangs Viv Ansanm and Gran Grif, and the State Department designated them as Foreign Terrorist Organizations and Specially Designated Global Terrorists. The State Department called the gangs a "direct threat to U.S. national security interests in our region," saying they have killed and attacked Haitian residents and security forces and are "committed to overthrowing the government of Haiti."