The U.K.'s Office of Financial Sanctions Implementation on Dec. 18 amended entries under its Russia and Iran sanctions regimes.
An Oakland, California, resident pleaded guilty last week to illegally exporting firearms and other defense items, including night vision goggles. DOJ said Fares Abdo Al Eyani tried to ship the items to Oman from the Port of Oakland in 2019, but U.S. law enforcement stopped the shipment from leaving the country.
The Biden administration should develop a comprehensive sanctions strategy targeting the leaders of Sudan’s warring parties and those that supply the belligerents with arms, the leaders of the Senate Foreign Relations Committee said Dec. 19.
A group of 15 House and Senate members wrote to Defense Secretary Lloyd Austin on Dec. 18 asking whether the Department of Defense played a role in approving the export of U.S. technology to Chinese drone manufacturer Da Jiang Innovations (DJI).
Four Republican leaders of the House Financial Services Committee on Dec. 18 urged the Biden administration to impose “comprehensive energy sanctions” on Russia, saying the existing price cap on Russian oil sales has failed to choke off revenue that Moscow uses to fund its war in Ukraine.
A former State Department official who advised on sanctions and money laundering, who also is a co-founder of Sayari Labs, a financial intelligence and commercial data provider, said that Hudson Institute will produce a paper on creating a broad sanctions program for China, complete with the kind of language that would allow it to be executive-order ready.
The State Department completed an interagency review Dec. 15 for a final rule that could make revisions to the U.S. Munitions List. The rule would amend the International Traffic in Arms Regulations by removing certain high-energy storage capacitors from USML Category XI and “clearly identify” the capacitors that remain controlled in that category. The rule is expected to finalize an April interim final rule that removed export controls from certain high-energy storage capacitors (see 2304260017). The agency first sent the rule for review Oct. 13 (see 2310160008).
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The U.S. this week sanctioned 10 companies and four people with ties to Iran’s unmanned drone program, including Hossein Hatefi Ardakani, the Iranian-based leader of the network who helped illegally procure hundreds of thousands of dollars worth of U.S. and foreign-made components to Iran. Along with the new sanctions, DOJ charged Ardakani and his accomplice, China-based Gary Lam, for violating U.S. export controls.
The Bureau of Industry and Security this week added 13 Chinese companies to its Unverified List after it was unable to verify the “legitimacy and reliability” of the entities through end-use checks, including their ability to responsibly receive controlled U.S. exports. If BIS is unable to complete an end-use check on those companies within 60 days, it can move them to the more restrictive Entity List.