The Council of the European Union on Oct. 8 extended the sanctions regime on Nicaragua for another year, until Oct. 15, 2025. The sanctions, which currently cover 21 people and three entities, were originally imposed in 2019 to respond to Nicaragua's "deteriorating political and social situation."
A dual U.S. and Iranian citizen on Oct. 7 was arrested for allegedly violating the International Emergency Economic Powers Act by sending digital and physical gift cards loaded with U.S. dollars to Iran, DOJ announced. Kambiz Eghbali, a Los Angeles resident, was charged alongside Iranian nationals Hamid Hajipour and Babak Bahizad for the scheme, which also included charges of conspiracy to commit bank fraud and commit money laundering.
The World Trade Organization on Oct. 8 formally began the process for appointing the next director-general, the trade body announced. Director-General Ngozi Okonjo-Iweala, whose term ends Aug. 31, plans to seek reappointment. Member nations have until Nov. 8 to submit nominations, after which candidates will have a three-month window ending Feb. 8 to "engage with members and present their qualifications." A choice is expected April 8.
The U.K. on Oct. 8 revised its antidumping duties on ceramic tiles from China, revoking the duties for tiles where the largest surface equals or exceeds 0.36 meters squared "unless the differential relief on the largest surface exceeds" 3 millimeters. The U.K. also revoked duties for tiles with an "edge equal to or longer than 600mm, unless the differential relief on the largest surface exceeds 3mm." Another change adds "finishing ceramics" to the description of the covered goods, while "glazed and unglazed" will be removed from the description. The notice also extends the existing duty rates for another five years, until Nov. 24, 2027.
The U.K. on Oct. 8 corrected four entries listed in its cyber sanctions regime. The changes correct name spellings and a date of birth for Eduard Benderskiy, Aleksey Shchetinin, Dmitriy Slobodskoy and Maksim Yakubets, who were sanctioned for their ties to Russian crybercrime group Evil Corp.
The U.K. on Oct. 8 sanctioned one person and three entities with ties to chemical weapons, including Igor Anatolyevich Kirillov, head of the radiological chemical and biological defense troops in Russia, which is involved in transferring chemical weapons for use in the war in Ukraine. The agency also sanctioned the 33rd Scientific Research and Testing Institute, Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation and the Russian Ministry of Defence 27th Scientific Centre.
A new EU sanctions framework against Russia will allow the bloc to designate people and entities involved in undermining foreign elections and democratic institutions, the sabotage of economic activities, disinformation and manipulation, "malicious" cyber activities and more. The Council of the EU said it established the new framework Oct. 8, allowing the EU to sanction those undermining the "fundamental values of the EU and its member states, their security, independence and integrity, as well as those of international organisations and third countries." The framework was based on a proposal by Josep Borrell, the EU's foreign affairs and security policy chief, to respond to the "continued campaign of hybrid activities by Russia," the council said.
The U.S. Supreme Court on Oct. 4 agreed to hear a lawsuit brought by the Mexican government against a group of gun manufacturers and one gun distributor for their role in aiding the trafficking of guns into Mexico. The lawsuit accuses the gun makers of marketing, distributing, selling and designing guns in ways that knowingly arm Mexican drug cartels through corrupt gun dealers and illegal sales practices (Smith & Wesson Brands v. Estados Unidos Mexicanos, Sup. Ct. # 23-1141).
Four Kentucky residents were arrested on Oct. 4 after conspiring to ship firearms to Iraq without obtaining an export license, DOJ said. They were indicted on conspiracy to violate the Export Control Reform Act and smuggle goods from the U.S., among other charges.
The EU General Court on Oct. 2 upheld the validity of the EU prohibition on the provision of legal advisory services to the Russian government and to entities established in Russia. The court said the sanction doesn't undermine the right of all persons to be advised by a lawyer for "conducting, pre-empting or anticipating judicial proceedings."