The State Department this week released a report to Congress of people in El Salvador, Guatemala, Honduras and Nicaragua who may be engaging in corruption or undermining democratic processes. The individuals, who include senior government officials, will be subject to visa restrictions and could face other sanctions.
In response to the deluge of sanctions imposed on Russia following its invasion of Ukraine, Russia announced sanctions of its own against President Joe Biden, Secretary of State Antony Blinken and other Americans. The 13 U.S. officials and other individuals listed by the Foreign Ministry also include Secretary of Defense Lloyd Austin and Chairman of the Joint Chiefs of Staff Mark Milley, according to an unofficial translation. Russia also sanctioned Canadian Prime Minister Justin Trudeau and 312 other Canadian officials. The measures include a travel ban and asset freeze.
The Commerce Department is still working on its long-awaited routed export rule and is unsure when it will be finalized, officials said this week. Kiesha Downs, chief of the Census Bureau’s Foreign Trade Division’s regulations branch, said Census is “still in a holding pattern” for the rule, which requires more work between Census and the Bureau of Industry and Security.
The Census Bureau has received mostly opposing comments on a proposal for a new country of origin data element in the Automated Export System but hasn’t yet made a decision about whether to move forward with the change, said Kiesha Downs, chief of the agency’s Foreign Trade Division’s regulations branch. The rule (see 2112140033), which would require U.S. exporters of foreign-produced goods to declare the country of origin (COO) for their item in AES, could lead to costly compliance challenges (see 2201040044), companies and trade groups recently told the agency.
The U.K. added eight individuals and one entity to its cyber sanctions regime, the Office of Financial Sanctions Implementation said in a March 15 notice. The listed individuals are Aleyona Chuguleva, Darya Dugina, Yuriy Fedin, Denis Gafner, Yevgeniy Glotov, Valeriya Kalabayeva, Aelita Mamakova and Mikhail Sinelin. The listed entity is United World International. All are subject to a travel ban and asset freeze.
New Zealand this month approved sanctions against Russia for the country's invasion of Ukraine, marking the first time New Zealand has imposed sanctions outside of the U.N. The country's new Russia Sanctions Act will allow it to "severely limit Russia’s ability to finance and equip the war on Ukraine" by freezing sanctioned people's assets in New Zealand, preventing companies from moving money to New Zealand and more, the country's foreign affairs ministry said. The U.S. State Department March 14 applauded the move, saying the law will "ensure Russia cannot use New Zealand to circumvent sanctions imposed by the international community."
The Office of Foreign Assets Control added 15 Russian and Belarusian individuals and one entity to the Specially Designated Nationals list, it said in a March 15 announcement. Four individuals and one entity were listed under Magnitsky Act designations for "gross human rights violations" involving events surrounding the death of renowned Russian whistleblower Sergei Magnitsky" or against Russian human rights defender Oyub Titiev. In a separate press release, OFAC lists sanctions blocking the property of President Alyaksandr Lukashenka of Belarus, Judge Natalia Mushnikova, Nurid Salamov, and Dzhabrail Akhmatov in connection with human rights abuses in Russia and Belarus. The State Department also announced sanctions in a second notice, listing 11 Russian military leaders "who operate or have operated in the defense and related materiel sector of the Russian Federation economy." OFAC Director Andrea Gacki said the designations, "demonstrate the United States will continue to impose concrete and significant consequences for those who engage in corruption or are connected to gross violations of human rights."
The U.K. announced a new wave of restrictions on Russia and Belarus following their invasion of Ukraine, adding 350 individuals to the restrictions list and banning the export of luxury goods to Russia. The listed parties include members of the Federation Council of Russia, per the Office of Financial Sanctions Implementation's notice. OFSI also amended the entries for Anatoly Vyborny and Aleksei Chaliy.
The EU levied its fourth wave of restrictions on Russia following its full-scale assault on Ukraine. The measures ban all transactions with various state-owned enterprises, bar the services of all Russian credit rating services, add to the list of sanctioned individuals relating to Russia's defense sector and general economy, and ban new investments in the Russian energy sector, the European Council said March 15. The prohibition on credit rating services applies also to any subscription services relating to credit rating activities. The restrictions on the Russian energy sector will introduce a "comprehensive export restriction" on goods and services for the energy industry.
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