The U.K. extended a general sanctions license that permits sanctioned entity Russian Railways to pay Lithuanian Railways for the transit of "persons between the Kaliningrad Region and other parts of Russia via the passenger rail service operated by" Lithuanian Railways. The license's original expiration date of April 13, 2025, has been extended until 11:59 p.m. on April 13, 2027. It also lets Lithuanian Railways receive payments from Russian Railways for this type of travel and permits people or entities to "carry out any activity reasonably necessary to effect" payments to Lithuanian Railways.
The Council of the European Union on March 27 sanctioned another 25 people and seven entities under its Belarus sanctions regime for undermining democracy in Belarus and aiding Russia in its war against Ukraine.
The Office of Foreign Assets Control last week updated a range of entries on its Specially Designated Nationals List to include the fact that they're a "secondary sanctions risk." The change impacts sanctioned people and entities with ties to China, Russia, Iran, the United Arab Emirates and other regions. OFAC didn't immediately release more information.
The U.K. this week amended or corrected sanctions listings under its Russia and Global Human Rights sanctions regimes. Under the Russia restrictions, the Office of Financial Sanctions Implementation amended the listings for 2Rivers DMCC and 2Rivers PTE LTD, noting that the companies are sanctioned for supporting the Russian government by "carrying on business in a sector of strategic significance" to the Russian government, "namely the Russian energy sector." Under the Global Human Rights sanctions regime, OFSI corrected the listing for Wasantha Karannagoda, commander of the Sri Lankan Navy from 2005 to 2009, to reflect the title of Admiral as part of his full name.
New guidance published this week by the European Commission covers how EU sanctions apply to certain shipments of Russian liquified natural gas. The FAQs offer insight into how EU companies can determine whether the LNG they’re transporting is of Russian origin, how they can request permission to transport those shipments, and more.
Senate Banking Committee ranking member Elizabeth Warren, D-Mass., and Rep. Joe Wilson, R-S.C., a senior member of the House Foreign Affairs Committee, urged the Trump administration March 20 to consider further easing sanctions on Syria to help the war-torn country rebuild following last year’s fall of the Bashar al-Assad regime.
The U.K.’s Office of Financial Sanctions Implementation this week sanctioned four current or former Sri Lankan officials for human rights violations and revised an existing entry for a sanctioned Russian business executive.
Senior Bureau of Industry and Security officials haven’t yet been given orders by the Trump administration on several key export control policy issues, including possible plans to soon relax export controls against Russia, multiple Commerce Department officials said last week.
The U.K. opened a record number of sanctions-related investigations during the 2023-24 fiscal year and is expecting to soon issue multiple Russia-related penalties, the country’s Office of Financial Sanctions Implementation said in its annual report published March 21.
The U.K.'s Office of Financial Sanctions Implementation fined the Russian subsidiary of British law firm Herbert Smith Freehills about $600,000 for violating U.K. sanctions on Russia. The firm was penalized for six payments it made worth over $5 million to sanctioned Russian banks Alfa-Bank JSC, PJSC Sovcombank and PJSC Sberbank.