The Bureau of Industry and Security on Dec. 15 suspended the export privileges of six people after they were convicted of export-related offenses, including illegal shipments involving guns to Mexico, dual-use parts to Russia, items to Chinese companies on the Entity List, and more. The suspensions took effect from the date of their convictions.
A bipartisan group of four senators introduced a bill Dec. 16 to impose additional sanctions targeting Russia’s oil revenue.
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The EU this week announced new sanctions against Russia and created a new way for the bloc to designate people and entities involved in Belarus-related foreign information manipulation and interference.
Mouser Electronics, one of several firms sued this week in a Texas state court for allegedly not doing enough to ensure the semiconductor parts they sell don't end up in Russian or Iranian hands (see 2512110054), said they will respond to the matter in court. “We deeply respect the legal process and will respond to this matter in court, versus the media,” said Kevin Hess, senior vice president of marketing at Mouser Electronics.
A group of Ukrainian nationals on Dec. 10 accused Intel, Texas Instruments, Advanced Micro Devices (AMD) and Mouser Electronics of not doing enough to ensure the semiconductor parts they make don't end up in Russian or Iranian hands (Shumylo v. Texas Instruments, Tex. # 25-09714).
The U.K.'s Office of Financial Sanctions Implementation this week added two entries to its cyber sanctions list and seven entries to its Russia sanctions list.
The Office of Foreign Assets Control this week removed two Russians from its Specially Designated Nationals List that it had originally sanctioned for either helping to provide Russia with export controlled items or for operating in Russia's technology sector.
The Office of Foreign Assets Control this week announced a $1.092 million settlement with an unnamed former U.S. government official for alleged violations of U.S. sanctions against Russia. The former official, who is also a lawyer, committed the violations while serving as the fiduciary of the family trust of a sanctioned Russian oligarch, OFAC said.
One year after being created, the U.K.’s Office of Trade Sanctions Implementation has “a number of investigations” underway and has received nearly 150 referrals or reports involving possible sanctions and export control violations, the agency said in its first annual report.