The Office of Foreign Assets Control on Dec. 8 sanctioned 16 people and 24 entities for corruption and human rights violations, continuing its string of designations this week under the Global Magnitsky Human Rights Accountability Act (see 2112070058 and 2112060014). The designations target a crime network in Kosovo and their affiliated companies or entities across Europe. OFAC also sanctioned people in El Salvador for helping to coordinate a “secret truce” between the country’s government and gang leaders, including MS-13.
The European Commission is finalizing the first draft of its export control guidance for cyber-surveillance tools and aims to publish the final version by September, said Carla Farcas-Hutchinson, a European Union trade official. The commission had hoped to finish the guidance this year (see 2012140049), but significant input from member states pushed back the timeline.
The U.S this week imposed an arms embargo and new, broad export restrictions on Cambodia in response to government corruption and human rights abuses. The restrictions, released Dec. 8 by the Commerce and the State departments and effective Dec. 9, will apply more stringent controls on a range of dual-use and military-related exports to the country (see 2112020015).
The European Union extended its Global Human Rights Sanctions Regime for another year, until Dec. 8, 2022, the European Council said. The measures subjects 14 individuals a travel ban and asset freeze and four entities to an asset freeze. Further, individuals and entities in the EU are precluded from making funds available to listed entities, either directly or indirectly.
Airbnb may be violating U.S. sanctions by listing more than a dozen homes for rent on land owned by a sanctioned paramilitary Chinese entity, said Sen. Marco Rubio, R-Fla. In a Dec. 7 letter to the company, Rubio said Airbnb is “complicit in enriching an organization facilitating horrific human rights abuse” and called on Airbnb to delist the rentals. Airbnb lists homes for rent on land owned by Xinjiang Production and Construction Corps, which was sanctioned by the Treasury Department in 2020 for helping to create a surveillance and detention program for Muslim minority groups (see 2111300031 and 2007310028). Although the company said it operates a sanctions compliance program and doesn’t believe it’s violating sanctions, Rubio said he doesn’t understand how transactions related to the rentals are legal. “How a paramilitary organization complicit in heinous human rights abuses could pass such a screen is beyond comprehension,” Rubio said. “By continuing to allow these listings, Airbnb is implicitly endorsing and encouraging travel to Xinjiang, a region host to an ongoing genocide.” An Airbnb spokesperson and Treasury spokesperson declined to comment.
The Office of Foreign Assets Control sanctioned people and entities in Uganda, Iran and Syria for human rights abuses or for undermining democratic institutions. The designations target military or government officials in all three countries as well as two Iranian law enforcement agencies and two Iranian prisons, OFAC said Dec. 7. The U.S. purposefully issued the sanctions just ahead of its democracy summit later this week, which will convene more than 100 of the world’s democracies to discuss collaboration on human rights issues, anti-corruption and more. “Consistent with the goals of this week’s Summit for Democracy, the United States is committed to using its full range of tools to counter serious human rights abuse and repressive acts across the world,” Secretary of State Antony Blinken said.
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The U.S.’s new anti-corruption strategy, coupled with its democracy summit later this week, could convince more allies to adopt Global Magnitsky sanctions regimes, former U.S. officials said. They said the administration’s plans to pursue more multilateral sanctions and trade restrictions at the summit could build a more united front to address global corruption and human rights abuses.
The EU General Court issued judgments Nov. 24 in four Syria sanctions annulment applications. The court annulled Bashar Assi's and Khaldoun Al Zoubi's listings, noting the EU had failed to show that either man was a leading businessperson or associated with the regime when the sanctions acts were enacted, the opinion said.
The Drug Enforcement Administration is proposing to list methoxetamine (MXE), a member of the arylcyclohexylamine class of drugs with dissociative anesthetic and hallucinogenic properties, similar to phencyclidine (PCP) and ketamine, under Schedule I of the Controlled Substances Act, it said in a notice released Dec. 6. “If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis with, or possess), or propose to handle, methoxetamine.” Comments are due by Feb. 7.