The Office of Foreign Assets Control July 27 released more than 30 Ukraine-related web general licenses that have expired or are nearing expiration. The licenses include numerous iterations for General License No. 13, which authorized certain transactions with specific blocked entities related to Ukraine, and General License No. 15, which authorized certain transactions with GAZ Group and its subsidiaries. The most recent versions of GL 13 and 15 are scheduled to expire in January 2022 (see 2012230066).
The Office of Foreign Assets Control sanctioned a senior Cuban official and a government agency for their involvement in the repression of pro-democratic protests on the island this month, OFAC said July 22. The designations target Alvaro Lopez Miera, the Cuban defense minister, and the Brigada Especial Nacional del Ministerio del Interior (also known as the Boinas Negras or the Black Berets). “This is just the beginning,” President Joe Biden said in a July 22 statement. “The United States will continue to sanction individuals responsible for oppression of the Cuban people.”
The United Kingdom's Office of Financial Sanctions Implementation added five names to its global anti-corruption sanctions listings, a financial sanctions notice said July 22. Nawfal Hammadi Al-Sultan of Iraq, Teodoro Nguema Obiang Mangue of Equatorial Guinea, Alvaro Enrique Pulido Vargas of Colombia, Alex Nain Saab Moran of Colombia and Kudakwashe Regimond Tagwirei of Zimbabwe will now be subject to an asset freeze.
The U.S. extended for one year national emergencies authorizing sanctions against Lebanon and Mali, the White House said July 20. The White House said ongoing Iranian arms transfers to Hezbollah are continuing to undermine Lebanese sovereignty, and that Mali's stability is threatened by growing areas of terror activity and intensification of attacks against civilians, the Malian defense and security forces -- all of which continue to threaten U.S. national security. The extensions are to Aug. 1, 2022, and July 26 2022, respectively.
The State Department will push for a “strong response” from the United Nations for Turkey’s continued interference in Cyprus territory and urged Turkey to reverse its illegal development of the Varosha coastline, the agency said July 20. The U.S. is working with allies to urge a United Nations Security Council response but warned against “provocative unilateral actions that increase tensions on the island.” A bipartisan group of senators last week asked the Biden administration to impose sanctions on Turkey for its activities in Cyprus (see 2107150012).
The Office of Foreign Assets Control on July 20 extended a general license related to Petroleos de Venezuela and updated a frequently asked question to reflect the change. General License No. 5G, which replaced No. 5F (see 2012230066), now authorizes certain transactions with PdVSA involving an 8.5% bond on or after Oct. 21, 2021.
The Treasury Department’s top official in charge of its ongoing sanctions review (see 2107060012 and 2106220037) met this week with a bipartisan group of former sanctions officials, Treasury said in a July 20 news release. The virtual discussion, which included Treasury Deputy Secretary Wally Adeyemo and six former sanctions officials from the previous three administrations, featured talks on sanctions strategies and how to limit unintended consequences on businesses, allies and humanitarian groups. The agency said the discussion was part of a “series of engagements” to “identify opportunities for and challenges to improving the use and process for U.S. economic and financial sanctions.”
The State Department designated former Honduras President Porfirio Lobo Sosa and former first lady Rosa Elena Bonilla Avila for significant corruption, the agency said July 20. The State Department also designated their son, Fabio Porfirio Lobo; daughter, Ambar Naydee Lobo Bonilla; and minor child.
The Office of Foreign Assets Control published previously expired Ukraine-related general licenses to provide their full texts. Released July 16, the notices include Ukraine-Related Web General License 12, 14 and their “subsequent iterations.”
President Joe Biden said he has no immediate plans to reverse Trump-era sanctions on Cuba, including restrictions on sending remittances to the island, because the Cuban government likely would intercept the money. “I would not do that now because the fact is it’s highly likely that the regime would confiscate those remittances or big chunks of it,” Biden told reporters July 15. The Treasury's Office of Foreign Assets Control in October amended the Cuban Assets Control Regulations to further deny the Cuban government’s access to remittance-related funds (see 2010230024).