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.
China's Cyberspace Administration is probing U.S. semiconductor firm Nvidia after raising concerns that the company's chips may be equipped with features to track the location or potentially shut down H20 chips sold in China, the agency said July 31, according to an unofficial translation.
The Trump administration appears to be avoiding new China-related controls on sensitive semiconductor manufacturing equipment because it fears those restrictions could impede a trade deal, a technology policy researcher said this week. Other researchers said the administration isn’t using its chip bargaining power correctly, adding that the U.S. should be getting more for the deals it has made so far with Gulf nations and potentially others in the future.
A Wisconsin man pleaded guilty on July 28 to smuggling goods from the U.S. to Russia, DOJ announced. Andrew Pogosyan, through his company, Omega Diagnostics, evaded export controls on Russia by shipping "scientific and diagnostic research equipment components to Russia without the required licenses," DOJ said.
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.
Sen. Chris Van Hollen, D-Md., a member of the Senate Foreign Relations Committee, said July 29 that he’s considering “different options” for placing conditions on removing U.S. sanctions on Syria.
The U.N. Security Council this week unanimously agreed to renew its sanctions regime targeting non-state armed groups and people operating in the Central African Republic. The sanctions were renewed for one year, extending them until July 31, 2026.
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.