The Office of Foreign Assets Control on Oct. 6 extended a general license related to Petroleos de Venezuela and updated a frequently asked question. General License No. 5E, which replaced No. 5D (see 2007150018), authorizes certain transactions with PdVSA involving an 8.5% bond on or after Jan. 19, 2021. OFAC updated a Venezuela FAQ to reflect the change. The license was scheduled to expire Oct. 20.
Australia officially launched its new sanctions portal (see 2009230004), the country’s Department of Foreign Affairs and Trade said Oct. 1. The portal, Pax, will “improve the process for making enquiries” about Australian sanctions and applying for sanctions permits, the agency said. Australia also issued guidance for users transitioning to Pax and information on sanctions permits.
The European Union announced sanctions against 40 people involved in the repression of peaceful protesters and election interference in Belarus, the European Council said in an Oct. 2 news release. The designations target senior Belarusian government officials, military leaders, and police and election officials. The U.S., the United Kingdom and Canada also announced Belarus sanctions last week (see 2010020041 and 2009300011).
The United Kingdom added six entries to its Ukraine-related sanctions and revised 330 entries under its ISIL (Da’esh) and Al-Qaida sanctions regime, the Office of Financial Sanctions Implementation said in Oct. 2 notices.
The Office of Foreign Assets Control sanctioned eight people for their roles in the illegitimate Belarusian presidential election this summer, OFAC said in an Oct. 2 press release. The designations target Belarus’ Minister of the Interior Yuriy Khadzymuratavich Kareau, Deputy Minister of the Interior Alyaksandr Pyatrovich Barsukou and commander and deputy commander of the Minister of the Interior’s Internal Troops Yuriy Henadzievich Nazaranka and Khazalbek Bakhtsibekavich Atabekau, respectively. OFAC also sanctioned Ivan Uladzimiravich Kubrakou and Dzmitriy Uladzimiravich Balaba, who lead organizations that detain peaceful protestors in Minsk, and Vadzim Dzmitrievich Ipatau and Alena Mikalaeuna Dmukhayla, senior election commission officials. The U.S. sanctions follow similar designations by the United Kingdom and Canada (see 2009300011).
The European Union and the United Kingdom on Oct. 2 delisted two leading political figures in Libya. Sanctions were removed from Agila Saleh, speaker of the Tobruk-based House of Representatives, and Nuri Abu Sahmain, former president of the General National Congress of Libya, due to Saleh’s recent “engagement in support of a negotiated political solution” and Sahmain’s absence from the Libyan political process, the EU said. “Delisting is appropriate wherever the criteria for listing are no longer met,” the EU said, “as was the case here.”
The Office of Foreign Assets Control fined a New York travel services company nearly $5.9 million for violating U.S. sanctions against Cuba, OFAC said in an Oct. 1 notice. The company, Generali Global Assistance, Inc. (GGA), used a Canadian affiliate to evade U.S. sanctions, OFAC said.
The Office of Foreign Assets Control on Sept. 30 sanctioned a Cuban national for helping his country’s government oppress Cubans and Venezuelans. The designations targeted Luis Alberto Rodriguez Lopez-Calleja, the head of the Cuban military-owned conglomerate Grupo de Administracion Empresarial S.A., the State Department said. Funds generated from the conglomerate are used to “oppress the Cuban people and to fund Cuba’s parasitic, colonial domination of Venezuela,” the State Department said.
The Office of Foreign Assets Control released regulations Sept. 30 to implement a June executive order (see 2006110028) authorizing sanctions against the International Criminal Court. OFAC released the regulations in a final rule effective Oct. 1 in “abbreviated form” to provide “immediate guidance to the public.” The agency said it plans to soon publish a more “comprehensive set of regulations,” which may include guidance on definitions, general licenses and information on licensing policy.
The Office of Foreign Assets Control amended its Weapons of Mass Destruction Proliferators Sanctions Regulations and its Iranian Transactions and Sanctions Regulations, the agency said in a notice released Sept. 30. The final rule revises a note that describes how people designated under the WMD regulations for North Korea are identified in OFAC’s Specially Designated Nationals List and amends the ITSR to “refine” a general license. The rule is effective on Oct. 1.