The Office of Foreign Assets Control on Aug. 6 released its quarterly report on certain licensing activities for Iran, covering April-June. The reports provide licensing statistics for exports of agricultural goods, medicine and medical devices as required by the Trade Sanctions Reform and Export Enhancement Act of 2000.
The Office of Foreign Assets Control this week sanctioned three senior members and one associate of the Mexico-based Cartel del Noreste, which it called one of the "most violent drug trafficking organizations" in the country and which the U.S. labeled a Foreign Terrorist Organization in February (see 2502190011).
Citing increasing attacks on civilians in the West Bank, senators introduced two bills Aug. 1 that would sanction those who promote or engage in violence in the disputed Israeli-Palestinian territory.
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The U.S. District Court of the Southern District of New York on July 30 permanently enjoined the U.S. from enforcing its International Criminal Court-related sanctions against two law professors. Judge Jesse Furman held that the sanctions impermissibly violate the professors' First Amendment free speech rights and that the law professors, Gabor Rona at the Cardozo School of Law and Lisa Davis at CUNY School of Law, likely will suffer irreparable harm without an injunction (Gabor Rona v. Trump, S.D.N.Y. # 25-03114).
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.