The Bureau of Industry and Security this week issued a summary of the various export control actions it has taken under the Biden administration, including its various semiconductor-related rules, export restrictions against Russia, Entity Listings, academic outreach efforts (see 2408140049) and more. It also highlighted the administration’s export control work with U.S. allies, including with the U.K. and Australia under the AUKUS partnership (see 2404180035), initiatives with Japan and South Korea (see 2404260067), and enforcement coordination with the Group of 7 nations (see 2409250004).
The Netherlands on Jan. 15 announced expanded export controls to cover more advanced semiconductor equipment, a move the country’s foreign ministry said is necessary to address increasing “security risks associated with the uncontrolled export of these technologies.”
The U.S. this week issued a host of new Russia-related sanctions, designating nearly 100 entities as Russia-related secondary-sanctions risks and a range of other people and companies that it said are helping Russia evade sanctions. The Treasury Department sanctions specifically target a “sanctions evasion scheme” helping people in Russia and China make international payments for sensitive goods and a Kyrgyzstan bank also helping Russia evade sanctions, while new State Department sanctions target more than 150 entities and people, including in China, for supporting Russia’s military industrial base.
The Bureau of Industry and Security is placing new export controls on certain laboratory equipment that can be used for biotechnology purposes that may threaten U.S. national security, the agency said in an interim final rule released this week.
The Bureau of Industry and Security is adding 27 technology companies to the Entity List, mostly in China, for helping Beijing make or procure advanced semiconductors or for supporting the country’s military modernization efforts through AI, the agency said in two final rules released Jan. 15 and effective Jan. 16. It’s also removing three entities tied to an Indian atomic energy agency.
The Bureau of Industry and Security announced another set of changes to its semiconductor-related export controls Jan. 15, creating new lists of trusted chip designers and service providers, introducing new reporting requirements for certain higher-risk customers and making a host of other revisions, clarifications and updates to its existing restrictions, including its latest advanced AI chip controls released earlier this week.
Gina Sokolovs, a former financial crime compliance associate with financial services firm Societe Generale, has joined the Office of Foreign Assets Control as a sanctions implementation and investigation specialist, she announced on LinkedIn. Sokolovs previously worked as a policy consultant with DHS in 2021.
Former Deputy Treasury Secretary Wally Adeyemo has left the Treasury Department to begin new fellowship roles with Columbia University’s Institute of Global Politics and Center on Global Energy Policy, the school announced on LinkedIn. As Treasury’s top official under Secretary Janet Yellen, Adeyemo helped oversee the Biden administration’s implementation of sanctions against Russia, the price cap on Russian oil, and more.
The EU is “concerned” about the Bureau of Industry and Security's new export controls on advanced AI chips (see 2501130026), which will impose new restrictions on certain EU member states and their companies, the bloc’s top two technology and trade officials said in a joint statement this week.
China criticized new U.S. export controls over certain advanced AI chips released this week (see 2501130026) and announced its own set of export restrictions on American firms the next day, adding seven defense contractors to its so-called unreliable entity list.