The United Nations Security Council’s sanctions committee adopted its updated guidelines, the UNSC said Nov. 5. The guidelines will help the council “facilitate the conduct of its own work” and provide “useful” guidance to member states on implementing UNSC resolutions.
Kosovo sanctioned seven individuals and one entity on Oct. 27 for their alleged connection with Hezbollah, subjecting them to a travel ban and asset freeze, according to an unofficial translation of decrees. Listed are Ali Reda Hassan al-Banai, Ali Reda al-Qassabi Lari, Abd al-Muayyid al-Banai, Abd al-Rahman Abd al-Nabi Shams, Yahya Muhammed al-Abd-al-Muhsin, Majdi Fai'iz al-Ustadz, Sulaiman al-Banai and AlDar Properties. The sanctions follow those the U.S. imposed Sept. 29 (see 2109290021).
The U.S. announced new, coordinated sanctions this week against a virtual currency exchange for processing ransomware-related transactions, and designated several companies and people for supporting the exchange and “perpetuating” ransomware attacks in the U.S. The Treasury Department’s Financial Crimes Enforcement Network also updated its ransomware payment advisory, which includes new information on ransomware trends.
The Commerce Department should tread carefully when imposing new export controls, foreign investment restrictions and limits on standards collaboration, which may jeopardize the U.S.’s position in global information and communications technology supply chains, U.S. companies and trade groups told the agency this month. Some of those regulatory restrictions are already having chilling effects on U.S. competitiveness, they said, as foreign firms and countries can quickly fill voids in overseas markets and leadership positions in global standards bodies.
Ukrainian President Volodymyr Zelensky issued four decrees imposing sanctions on 141 individuals and 49 entities relating to Russia's State Duma elections in the occupied areas of Ukraine, multiple Ukrainian airlines and Pretrial Detention Center No. 1 for Crimea and Sevastopol. The declarations -- 556, 557, 558 and 559 -- were approved by the National Security and Defense Council Oct. 15 and were issued by Zelensky Oct. 30. The restrictions can include an asset freeze, travel ban, restrictions on trade transactions, and the suspension of economic and financial obligations, the defense council said.
Norbert Basengezi Katintima, former vice president of the Democratic Republic of the Congo's National Independent Electoral Commission (CENI), launched a case Nov. 5 at the U.S. District Court for the District of Columbia to challenge his spot on the Specially Designated Nationals and Blocked Persons List. Katintima is challenging the decision made by the Treasury Department's Office of Foreign Assets Control to deny his delisting application. The former CENI official says that the circumstances that contributed to his original listing have changed, necessitating his removal from the list (Norbert Basengezi Katintima v. Bradley Smith, et al., D.D.C. #21-02917).
The Biden administration should impose sanctions on people and companies contributing to the climate crisis, especially those that are also violating human rights, lawmakers said in a Nov. 4 letter to the Treasury and State departments. The lawmakers specifically pointed to the illegal deforestation of the Amazon, which is damaging not only the climate but also indigenous peoples. Global Magnitsky sanctions could “deter” government officials, corporations and people “from causing additional harm” to the environment, the letter said.
Sen. Bob Menendez, D-N.J., introduced a bill last week that would impose export controls and sanctions on those responsible for the murder of journalist Jamal Khashoggi in 2018. Introduced Nov. 3, the bill would restrict exports of certain defense items and services to Saudi Arabia to “protect human rights.” Sens. Patrick Leahy, D-Vt., and Ron Wyden, D-Ore., are co-sponsors. The Treasury Department in March sanctioned a senior Saudi official and a government agency for their involvement in Khashoggi’s death (see 2102260056).
Senate Foreign Relations Committee members introduced a bill Nov. 4 that would require more export controls and sanctions against those contributing to or profiting from the civil war in Ethiopia. The bill, introduced by committee Chair Sen. Bob Menendez, N.J., ranking member Sen. Jim Risch, R-Idaho, and Sen. Chris Coons, D-Del., “builds upon” the U.S.’s Ethiopian sanctions regime by requiring “targeted sanctions” against people and entities undermining peace in the country, doing certain business with senior government leadership, providing weapons to the warring parties and more. Although the Biden administration in September established a new Ethiopian sanctions regime (see 2109170036) and recently increased export restrictions for defense exports to Ethiopia (see 2110290004), the U.S. hasn’t yet issued specific sanctions.
Some record-keeping and reporting requirements in the International Traffic in Arms Regulations are burdensome and causing unnecessary issues for defense exporters and the State Department’s Directorate of Defense Trade Controls, industry told DDTC last week. The agency can take several steps to ease these burdens, including through more automation when submitting reporting notifications and more clarity of ITAR requirements.