The Group of 7 countries this week are planning to announce new sanctions and export controls against Russia, including measures to target sanctions evasion by third countries, Reuters reported May 14. The new measures, which are expected during the G-7 summit in Japan May 19-21, will seek to further limit Russia’s energy production and target trade that is supporting Russia's military, the report said. U.S. officials also expect G-7 countries to expand export controls over certain categories of goods so that “all exports are automatically banned unless they are on a list of approved items,” the report said. The measures haven’t yet been finalized. The White House didn’t comment.
The Office of Foreign Assets Control removed Czech Republic-based Skoda JS A.S. from its Sectoral Sanctions Identifications List. The entity had been subject to certain Russia/Ukraine-related restrictions and had ties to Gazprombank, OFAC said. The agency didn’t immediately release more information.
World Bank borrower countries awarded 28 contracts to entities that may have been on U.S. sanctions or export control lists from 2017 to 2021, the Government Accountability Office said in a report released last week. The bank doesn't disqualify businesses on U.S. sanctions or watch lists, and all entities from all countries can bid for borrower contracts, the report said, except for certain entities debarred by the World Bank or sanctioned by the U.N.
President Joe Biden extended for one year beyond May 11 a national emergency that authorizes certain sanctions related to Syria. The Syrian government’s actions “with respect to chemical weapons and supporting terrorist organizations” continue to threaten national security, the White House said May 8.
The Office of Foreign Assets Control is alerting users of its website and sanctions list data files of upcoming technical changes. The agency is beginning its annual renewal of the public certificate for its website, which will be replaced May 15 beginning at 8 p.m. EDT. That could impact scripts and other automated processes that download the agency’s “list-related data products," OFAC said. The process will take about one hour “to be fully distributed worldwide,” it said. Users may need to update their configuration to trust the renewed certificate in order to prevent a “loss in functionality.”
The Office of Foreign Assets Control this week sanctioned Joaquin Guzman Lopez, the son of former Mexican drug lord Joaquin “El Chapo” Guzman Loera, along with three Sinaloa Cartel members and two Mexico-based entities for having ties to the cartel. OFAC said Guzman Lopez oversees “many aspects” of the Los Chapitos drug trafficking empire, which controls the Sinaloa Cartel. Raymundo Perez Uribe leads a supplier network used by the cartel to obtain precursor chemicals; Saul Paez Lopez coordinates illegal drug shipments; and Mario Esteban Ogazon Sedano buys precursor chemicals and operates illegal drug laboratories. The agency also sanctioned Sumilab, S.A. de C.V., a Sinaloa-based chemical and lab equipment company, and Urbanizacion, Inmobiliaria y Construccion de Obras, S.A. de C., a Sinaloa-based real estate business owned by Ogazon Sedano.
The EU is considering new sanctions on Chinese companies for supporting Russia’s military, the Financial Times reported May 7. The sanctions, which are expected to be discussed by EU member states this week, could target seven Chinese companies for selling equipment to Moscow that could be used in weapons, the report said. The list of companies reportedly includes two companies from mainland China, 3HC Semiconductors and King-Pai Technology, and five based in Hong Kong: Sinno Electronics, Sigma Technology, Asia Pacific Links, Tordan Industry and Alpha Trading Investments. Some of the companies are already subject to U.S. restrictions, including 3HC, which was added to the Commerce Department's Entity List in April for supplying Russia's military (see 2304120039). All EU member states would have to agree to the new measures before they take effect.
The Office of Foreign Assets Control this week renewed an authorization for certain Russia-related energy transactions. General License 8G, which replaced GL 8F, authorizes certain transactions with several Russian energy companies through 12:01 a.m. EDT Nov. 1. The license was previously scheduled to expire May 16.
President Joe Biden signed an executive order this week that expands the U.S. sanctions authority against Sudan to target people threatening the peace, security or stability in the country. The order, issued after weeks of fighting between two Sudanese military forces for control of the country, also authorizes sanctions against people or entities undermining democracy, censoring freedom of expression, involved in corruption, committing human rights abuses, preventing peacekeeping missions and more.
Canada this week announced new sanctions against Iran for “gross and systematic” human rights violations. The designations target one entity and nine people, including members of Iran’s Morality Police unit who arrested Mahsa Amini, accusing her of not correctly wearing a hijab. Canada also sanctioned senior executives of Paravar Pars, an Iranian company that manufactures unmanned aerial vehicles for the country’s Islamic Revolutionary Guard Corps Aerospace Force. The U.S. imposed similar sanctions earlier this year (see 2304240023 and 2302030042).