The State Department is adding properties to its Cuba Prohibited Accommodations List and Cuban military-controlled hotels to its Cuba Restricted List. The Cuba Prohibited Accommodations List identifies entities subject to restrictions on lodging-related transactions under the Cuban Assets Control Regulations, while U.S. people are generally blocked from participating in "direct financial transactions" with the entities and subentities on the Cuba Restricted List. The additions took effect July 14.

Finnish customs authorities are investigating a Helsinki-based forwarding company for a yearslong alleged scheme to violate sanctions by illegally delivering about 300,000 euros', or about $350,000, worth of goods to Russia.

The U.K. on July 10 added two entities to its Haiti sanctions regime. The Office of Financial Sanctions Implementation sanctioned two gangs, Gran Grif and Viv Ansanm. Gran Grif is led by Luckson Elan, and Viv Ansanm is led by Jimmy Cherizier.

The U.K. issued new sanctions guidance this week to help clarify how it uses the term “domiciled” when determining if an entity is located in a restricted country. In new FAQ 153, the Office of Financial Sanctions Implementation said it uses the term “domiciled” on a case-by-case basis, and it’s usually to examine an entity’s “place of incorporation and constitution, as we consider this to represent a substantial connection between the entity and a given jurisdiction.”

The U.K. on July 7 added two people and one entity to its chemical weapons sanctions list. The Office of Financial Sanctions Implementation sanctioned Aleksey Rtishchev and Andrei Marchenko, the head and deputy head of the Radiological, Chemical and Biological Defense Troops of the Russian Ministry of Defense, respectively. The listed entity is the Joint Stock Co. Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry, which supplies riot control agent grenades to the Russian military.

The Office of Foreign Assets Control removed a range of Iran-, Iraq- and Syria-related entries from its Specifically Designated Nationals List this week, including former Iraqi Trade Minister Muhammad Mahdi Salih; Syria-based Al-Ra'y Satellite Television Channel; and Swedish Management Co., which was originally designated for moving Iranian petrochemical products, and several of its vessels. OFAC didn't release more information about the removals.

The U.S. this week sanctioned U.N. official Francesca Paola Albanese for working with the International Criminal Court to investigate, arrest, detain or prosecute U.S. or Israeli nationals with ties to alleged human rights abuses being carried out by Israel against Palestinians. The State Department said Albanese is aiding with that investigatory work "without the consent of" the U.S. and Israel. Neither country is a party to the Rome Statute -- the treaty that established the ICC -- "making this action a gross infringement on the sovereignty of both countries," the State Department said.

The Office of Foreign Assets Control this week sanctioned more than 20 entities in Hong Kong, the United Arab Emirates and Turkey for helping to sell Iranian oil in support of the country's Islamic Revolutionary Guard Corps-Qods Force. The designations target some companies that OFAC said have bought hundreds of millions of dollars of Iranian oil combined.

The Office of Foreign Assets Control this week renewed a general license that authorizes payments of certain taxes, fees, import duties, licenses, certifications and other similar transactions involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation that would normally be blocked under Directive 4 of Executive Order 14024. General License 13N, which replaces 13M, authorizes those transactions through 12:01 a.m. ET Oct. 9, as long as they're “ordinarily incident and necessary to the day-to-day operations in the Russian Federation of such U.S. persons or entities.” The license was scheduled to expire July 9.

The Office of Foreign Assets Control this week sanctioned a North Korea-based hacker along with a Russian national and several related companies for helping to employ North Korean information technology workers abroad.