The Office of Foreign Assets Control deleted three people from its Specially Designated Nationals List this week: Mounir Ben Habib Jarraya, Tatiana Ryabikova and Vladimir Santic. Jarraya was sanctioned in 2003 for ties to terrorism, and Ryabikova was sanctioned in 2022 for being an employee of Viktor Artemov, who was designated for helping to export Iranian oil. The reason for Santic's original U.S. designation is unclear, although he was convicted more than two decades ago for crimes against humanity by the International Criminal Tribunal for the Former Yugoslavia, an ad hoc U.N. court that was established to prosecute war crimes committed during the Yugoslav Wars. OFAC didn't release information about why they were removed from the SDN List.
The Office of Foreign Assets Control this week sanctioned dozens of people, entities and ships that are helping to move and sell oil for the Iranian government and fund its military. The designations target companies and people in the United Arab Emirates, Panama, Greece, India, Germany and other countries, and six ships flying the flags of Panama, Gambia and Palau for providing logistics services for the sales, acting as front companies for the sales, helping to charter vessels and more.
Rep. Julie Johnson, D-Texas, a member of the House Foreign Affairs Subcommittee on South and Central Asia, which oversees the Bureau of Industry and Security, said Nov. 20 that she’s concerned that recent personnel departures at BIS have caused a “talent drain” at the export control agency.
The U.S. should focus on leading the global diffusion of American AI technology to allies instead of bargaining with Beijing to sell advanced chips to China, an industry official and think tank expert said this week.
The Netherlands is suspending its takeover of Chinese-owned semiconductor firm Nexperia, announced Vincent Karremans, the Dutch minister of economic affairs. The Netherlands has had "constructive discussions with the Chinese authorities" and is "positive about the steps the Chinese authorities have taken to restart the supply of chips to Europe and the rest of the world," he said Nov. 19 in a statement, according to an unofficial translation.
As a Russia sanctions bill appears to have more momentum (see 2511170041), Democratic senators declined to say what tariff levels would be effective or appropriate if it becomes law.
The Office of Foreign Assets Control and the U.K.'s Office of Financial Sanctions Implementation this week sanctioned Media Land, a Russia-based hosting service provider, for supporting ransomware operations and other cybercrimes. The two countries also sanctioned Media Land employees and associates Aleksandr Volosovik, Kirill Zatolokin and Yulia Pankova and a Media Land sister company, ML.Cloud.
The Office of Foreign Assets Control this week sanctioned Ryan James Wedding, a former Olympic snowboarder for Canada, for being an "extremely violent criminal" believed to be responsible for the killing of people abroad and for involvement in drug trafficking and "other serious criminal activities." OFAC said Wedding is on the FBI's 10 most wanted list and is "hiding" in Mexico.
A potential buyer of Russian energy firm Lukoil's international business will need to obtain a separate authorization from the Office of Foreign Assets Control -- aside from the agency's existing general license for the firm -- to complete the sale, OFAC said in a new FAQ this week.
Longtime senior Bureau of Industry and Security official Kevin Kurland is leaving the agency next month, multiple people familiar with the matter said. A BIS official said Kurland informed senior agency staff this week that he plans to retire from government before the end of the year.