The U.S. called on Israel to do more to prevent its citizens from attacking Palestinian civilians in the West Bank, saying the U.S. may impose more sanctions against perpetrators.
The U.S. and a group of its allies recently urged Russia and North Korea to end their “unlawful” arms transfers that they said have helped Russia’s military attack Ukraine. The nations noted that they have recently sanctioned people and companies involved in those transfers (see 2405220013, 2405170015 and 2405160029), adding that they’re “gravely concerned by the deepening DPRK-Russia cooperation in flagrant violation of multiple United Nations Security Council resolutions.” The countries also urged North Korea to abandon its nuclear weapons and ballistic missile programs. The statement was issued by the U.S., Australia, Canada, France, Germany, Italy, Japan, New Zealand, South Korea, the U.K. and the EU.
The Office of Foreign Assets Control last week sanctioned four Iranian entities and an Iranian aviation industry executive for their ties to the country’s unmanned aerial vehicle program, which has made drones for Russia’s war against Ukraine.
The Council of the European Union sanctioned six people and three entities from Iran for transferring unmanned aerial vehicles to Russia for use in its war in Ukraine, the council announced May 31. The entities are Khatam al-Anbiya Central Headquarters, a "central entity in the command chain of Iran's armed forces"; Kavan Electronics Behrad, an Iran-based UAV procurement firm; and the Islamic Revolutionary Guard Corps Navy, which delivers Iranian UAVs. The council also listed Iranian Defense Minister Mohammad-Reza Gharaei Ashtiani, along with a commander of the IRGC Qods Force and the head of the sanctioned Iranian Aviations Industries Organization. Sanctioned parties are subject to an asset freeze and travel ban.
The Council of the European Union on May 31 added three entities and six people to its North Korea sanctions regime for "sanctions evasion activities" that could "generate funds for" the nation's nuclear and ballistic missile programs. The entities are Hapjanggang Trading Corp., a subordinate to the North Korean Ministry of Rocket Industry; Korea Namgang Trading Corp., which expatriates North Korean workers to generate revenue for Pyongyang; and Eastern Stevedoring Co., which operates the terminals at the main container port of the Russian Vostochny Port. The EU also sanctioned Song Rim, Kim Chol Sok, Rim Yong Hyok, Kim Kyong Nam and An Se-Ho, who work for the North Korean government or North Korean companies, and Oleg Nikolaevich Kozhemyako, who played an "instrumental role" in the September 2023 visit of North Korean leader Kim Jong Un to Russia.
The U.K.'s Office of Financial Sanctions Implementation last week updated the entries for Tatiana Vladimirovna Evtushenkova, director of Redline Capital UK, and Dmitry Vladimirovich Konov, former general director at OOO Sibur, under its Russia sanctions regime. The agency also corrected the entries of three people under its Somalia sanctions regime: al-Shabaab leaders Abdikadir Mohamed Abdikadir, Mohamed Mohamud Mire and Mohamed Omar Mohamed.
The Office of Foreign Assets Control this week sanctioned two companies in the Central African Republic linked to the Wagner Group, the designated private Russian military organization. The sanctions target Mining Industries SARLU and Logistique Economique Etrangere SARLU for “enabling Wagner Group security operations and Wagner Group-linked illicit mining endeavors” in the CAR, OFAC said.
Congress, federal agencies and state bar associations should work together on new regulations to ensure U.S. lawyers aren't enabling Russia-related sanctions evasion, Stanford Law School lecturer Erik Jensen and a host of law students recommended in a recent report.
The Treasury Department this week released its 2024 risk assessment for the non-fungible token industry, outlining how NFTs and their platforms can be used to evade sanctions, fund terrorism, finance weapons proliferation and more.
The Biden administration doesn't support congressional calls to sanction the International Criminal Court (ICC) for threatening to issue arrest warrants against two senior Israeli officials, a White House official said May 28.