A bipartisan group of five senators urged the Trump administration May 9 to use “all available tools” to hold foreign entities accountable for fueling Sudan’s two-year-old civil war.
The U.S. this week sanctioned three Iranian nationals and one entity for their ties to Iran’s Organization of Defensive Innovation and Research, which works on nuclear weapons projects. The designations target Sayyed Mohammad Reza Seddighi Saber, Ahmad Haghighat Talab and Mohammad Reza Mehdipur along with the entity Fuya Pars Prospective Technologists.
Nature’s Sunshine Products, a dietary supplement manufacturer headquartered in Utah, may have violated U.S. sanctions and export controls, it disclosed this month.
The U.S. this week sanctioned a Chinese refinery and three port terminal operators for their role in buying Iranian oil. It also sanctioned multiple companies, vessels and ship captains responsible for moving those oil shipments as part of Iran’s shadow fleet.
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The Office of Foreign Assets Control this week designated the Myanmar militia group Karen National Army as a transnational criminal organization for its role in supporting multiple cyber-scam syndicates targeting U.S. citizens. OFAC also sanctioned the group’s leader, Saw Chit Thu, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit.
Companies must spend more resources on export compliance, and governments need to do a better job of coordinating and updating multilateral export control lists, in order to prevent Russia, Iran and other “rogue actors” from buying as many sensitive dual-use goods, researchers said this week.
The Office of Foreign Assets Control this week sanctioned three people and two entities in Mexico for their ties to a drug trafficking and fuel theft network linked to the Mexico-based Cartel Jalisco Nueva Generacion. The Treasury Department also published a new alert with red flags that could signal a company is using a U.S. bank as part of a fuel smuggling scheme on the U.S. southwest border.
Rep. Jerrold Nadler, D-N.Y., introduced a bill April 28 that would codify former President Joe Biden’s February 2024 executive order allowing the U.S. to sanction those who undermine peace, security and stability in the West Bank.
The Office of Foreign Assets Control this week sanctioned six entities and six people based in Iran and China for their ties to a network that buys ballistic missile propellant ingredients for Iran’s Islamic Revolutionary Guard Corps. OFAC said the network has specifically provided Iran with sodium perchlorate, which is used to produce ammonium perchlorate, a substance subject to export controls by the multilateral Missile Technology Control Regime. The network has also supplied Iran with dioctyl sebacate, a chemical used in ballistic missiles.