Senate Banking Committee ranking member Elizabeth Warren, D-Mass., and Senate Foreign Relations Committee ranking member Jeanne Shaheen, D-N.H., accused the Trump administration late July 30 of misusing its authority by sanctioning Alexandre de Moraes, a Brazilian Supreme Federal Court judge, for his role in the trial of former Brazilian President Jair Bolsonaro, an ally of President Donald Trump.
A bipartisan, bicameral group of five lawmakers announced July 31 that they have introduced a wide-ranging bill to protect China’s Uyghur minority ethnic group, including by broadening sanctions authorities under the Uyghur Human Rights Policy Act of 2020 to cover forced organ harvesting, coercive abortion and the forced separation of children from their families.
The State Department this week labeled the Iraqi paramilitary organization Kata’ib al-Imam Ali and Nasr Mohsen Ali Huthele, the leader of the Harakat al-Nujaba, another Iraqi paramilitary group, specially designated global terrorists. The Office of Foreign Assets Control sanctioned both in June for counterterrorism reasons (see 2506130001).
The Office of Foreign Assets Control sanctioned an Iranian business executive and five entities based in Iran, mainland China, Hong Kong and Taiwan for procuring technology on behalf of Iran Aircraft Manufacturing Industrial Company, an Iranian state-owned subsidiary of the country's Ministry of Defense and Armed Forces Logistics. OFAC said the subsidiary makes military aircraft, including unmanned drones for the Islamic Revolutionary Guard Corps.
Sens. Jeff Merkley, D-Ore., and John Cornyn, R-Texas, introduced a bill July 29 that would direct the Office of Foreign Assets Control to determine whether to sanction foreign officials involved in the forced deportation of Uyghurs and other “at-risk individuals” to China, according to a Merkley press release.
The Office of Foreign Assets Control has renewed a sanctions waiver for Serbia’s majority-Russian-owned oil company NIS, an entity designated in January for its ties to Russian oil firm Gazprom Neft. At the request of Serbia's Mining and Energy agency, the U.S. now has extended a waiver for the designation five times since January, Serbian Energy Minister Dubravka Djedovic Handanovic said July 27, according to an unofficial translation. NIS operates the country's only oil refinery.
The Office of Foreign Assets Control this week sanctioned Alexandre de Moraes, a Brazilian Supreme Federal Court judge that it said has ordered "arbitrary pre-trial detentions" and suppressed freedom of expression.
The Office of Foreign Assets Control sanctioned more than 115 people, entities and vessels for their ties to Iran, including for their part in a “vast shipping empire” controlled by Mohammad Hossein Shamkhani, the son of a top political adviser to the Supreme Leader of Iran, Ali Shamkhani. The designations -- which target a network generating tens of billions of dollars for Iran by moving oil and petroleum products from Iran and Russia to buyers around the world -- represent the U.S.'s largest Iran-related sanctions action since 2018, OFAC said.
House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., said July 28 on social media that he’s “alarmed” that the Trump administration is lifting sanctions on “key people linked to Burma’s military regime,” referring to the country now known as Myanmar.
The Office of Foreign Assets Control's $11.8 million sanctions fine levied on Interactive Brokers earlier this month is another sign that the agency intends to focus enforcement on "financial gatekeepers," including investment firms, accountants and wealth advisers (see 2506230023), Baker Botts said in a client alert.