European Parliament members sent a letter earlier this month urging the European Commission to refrain from lifting sanctions against Russia, according to a member of the parliament. Although some officials have called for a global cessation of all sanctions during the pandemic (see 2003250010), 19 members said sanctions should only be lifted in cases in which they hinder humanitarian trade. “[N]ot all existing sanctions prevent sanctioned countries from obtaining medical equipment and essential goods,” the letter said. The members stressed that European Union sanctions on Russia include an arms embargo, an export ban for dual use goods and restrictions on access to sensitive technologies, but do not prohibit Russia from importing medical goods. The EU should do “everything in your power to maintain” Russian sanctions, the letter said.
The State Department is offering up to $10 million for information about Muhammad Kawtharani, a U.S.-sanctioned Specially Designated Global Terrorist, the agency said April 10. The offer, part of the State Department’s Rewards for Justice Program (see 1911080020), will be awarded for information on Kawtharani’s “activities, networks and associates,” the agency said, which will lead to the “disruption of the financial mechanisms” for terrorist organization Lebanese Hizballah.
The United Kingdom’s Office of Financial Sanctions Implementation amended its Iran sanctions entries to reflect the European Union’s renewal of the sanctions until April 13, 2021, OFSI said in an April 9 notice. The renewal affects 82 entries under the U.K.’s human rights program for Iran (see 2004090024).
The Treasury’s Office of Foreign Assets Control updated a Venezuela-related general license and amended a Venezuela-related frequently asked question, OFAC said in an April 10 notice. General License No. 5C authorizes certain transactions related to Petroleos de Venezuela involving an 8.5% bond on or after July 22, 2020. The FAQ clarifies which transactions are authorized by the license.
The European Union renewed its Iran human rights sanctions, the EU said in an April 8 notice. The sanctions were renewed until April 13, 2021.
The Treasury’s Office of Foreign Assets Control updated the North Korean Sanctions Regulations by adding new sanctions provisions and exemptions and amending the definition for “luxury goods,” according to a notice in the Federal Register. OFAC also made several technical edits to three definitions, revised an “interpretive provision” and updated the “authorities and delegations sections” of the regulations.
The Treasury’s Office of Foreign Assets Control is adjusting its civil monetary penalties for inflation, the agency said in a notice. The notice includes a table detailing the existing and new maximum penalty amounts.
Cuba was unable to receive a recent shipment of medical supplies due to U.S. sanctions, according to an April 3 press release from Cuba’s ambassador to China. Cuba said a U.S. transport company hired to make the delivery on behalf of a donor rejected the shipment “at the last minute” due to “the economic, commercial, and financial blockade” against Cuba. Cuba said the shipment, organized by Chinese businessman Jack Ma, would have included a donation of ventilators, gloves and other personal protective equipment to combat the coronavirus. The White House did not comment.
The Treasury Office of Foreign Assets Control’s April 6 sanctions targeted a white supremacist group and its three leaders (see 2004060050), the State Department said April 6, announcing its own designation of the Russian Imperial Movement as a Specially Designated Global Terrorist. The sanctions against RIM marked the “first time the United States has ever designated foreign white supremacist terrorists,” State said. The group provides paramilitary-style training to Neo-Nazis and white supremacist, the agency said.
Sanctions should not hinder the delivery of virus-fighting supplies to countries in need, European Commission Vice President Josep Borrell said April 3. Borrell said both the European Union and United Nations sanctions list humanitarian exemptions, stressing that the EU will “ensure that these sanctions do not obstruct the global fight against COVID-19.” But he also said sanctions “continue to play an indispensable role in countering breaches of international law.” Borrell said the EU “encourages other jurisdictions” to clarify that their sanctions “are no obstacle to the global fight against the pandemic.”