The U.S. is considering new sanctions against a Middle East-based businessman and a network of companies exporting Iranian oil and disguising it as Iraqi, The Wall Street Journal reported July 31. The sanctions could target a United Arab Emirates-based businessperson and several other individuals and firms that have been conducting ship-to-ship transfers of the oil in waters between Iran and Iraq, the report said. The ships then forge documents to hide the oil's true origin and evade Western sanctions. But the U.S. may not impose the sanctions, the report said, because it’s “balancing the desire” to limit funds to Iran’s nuclear program while also battling inflation partly caused by international sanctions against Russia, one of the world’s largest oil exporters. The White House didn’t comment.
The Bureau of Industry and Security on Aug. 2 suspended the export privileges of a Venezuela-based cargo airline for violating U.S. export controls. The agency said Empresa de Transporte Aéreocargo del Sur, also known as Aerocargo del Sur Transportation Company, acquired control of a U.S.-origin Boeing aircraft from Mahan Air -- Iran’s sanctioned airline -- and illegally flew that plane between Venezuela, Iran and Russia. BIS suspended the airlines’ export privileges for 180 days, barring it from participating in transactions subject to the Export Administration Regulations.
The EU General Court in a July 27 judgment rejected RT France's bid to annul sanctions levied against it in March. The restrictions bar EU operators from broadcasting and facilitating the broadcast of RT France and suspend any broadcasting license or arrangement with the media outlet. The court ruled that the European Council didn't violate the law in finding that RT France was controlled by the Russian government and issues statements backing the war in Ukraine. Further, the court dismissed the media company's challenge to the council's reasons for imposing the sanctions, the fairness of the procedures used to make the listing and the arguments that the sanctions were a disproportionate restriction on RT France's right to freedom of expression.
The European Commission updated its Russian sanctions frequently asked questions pages, providing guidance on gold imports, aviation, asset freezes and oil reporting obligations. The gold imports FAQs cover why the EU introduced the import ban and what it covers, and whether processed gold, including gold jewelry, is included in the ban and if there are exceptions. The aviation FAQs include whether measures affect a non-Russian operator that operates a Russian registered aircraft, or if the ban concerns private flights owned or rented by Russian citizens or EU or third-country registered aircraft rented by Russian citizens.
The Office of Foreign Assets Control on July 29 sanctioned two people and four organizations for supporting Russia's "global malign influence operations and election interference activities." The sanctions target Natalya Valeryevna Burlinova, founder and president of an entity that relies on state funding and has ties to Russian intelligence services. The agency also designated Aleksandr Viktorovich Ionov, Russian Federal Security Service (FSB) "co-optee," who has worked to "promulgate the Kremlin’s disinformation and malign influence agenda," OFAC said. Also sanctioned are the Anti-Globalization Movement of Russia, Ionov Transkontinental, STOP-Imperialism and the Center for Support and Development of Public Initiative Creative Diplomacy.
The EU dropped Mahmoud Mustafa Busayf al-Werfalli from its Libya sanctions list following his death, the European Council said in a July 27 implementing decision. Al-Werfalli was originally listed in 2020. A former commander of the Benghazi-based al-Saiqa Brigade, he allegedly was involved in various human rights abuses, including executions in Libya. The council also updated the statement of reasons for the sanctions listings of Russian businessman Yevgeniy Viktorovich Prigozhin and Quren Salih Al Qadhafi, a former Libyan ambassador to Chad.
The U.S. is stepping up efforts to boost liquefied natural gas exports to Europe as the Russia-Ukraine war drags on, Jose Fernandez, a senior State Department official, said during a Senate Foreign Relations Committee hearing this week. He said he recently met with several European countries that are asking to buy more U.S. LNG.
The U.K. added 42 entries to its Russia sanctions regime and five entries to its Syria sanctions list in a pair of July 27 notices. The additions to the Russian sanctions regime consisted of 41 individuals and one entity. The listed parties include Vitaly Pavlovich Khotsenko, prime minister of the Donetsk People's Republic; Russian Justice Minister Konstantin Anatolyevich Chuychenko; Graham Phillips, U.K. national and video blogger who "has produced and published media content that supports and promotes actions and policies which destabilise Ukraine"; and 29 Russian regional governors.
The EU extended its sanctions regime on Russia over its invasion of Ukraine for another six months, until Jan. 31, the European Council announced July 26. In 2014 in response to Russian aggression in Ukraine, the restrictions were expanded following this year's invasion to include various sectoral sanctions with bans placed on finance, energy, technology, dual-use goods and luxury goods, among other things.
The EU added four individuals and one entity to its Syria sanctions regime, the European Council announced. The sanctions move addresses the Syrian state's efforts to provide support to Russia's invasion of Ukraine. Added were Saleh Al-Abdullah, a high-ranking military official; Wagner Group-supervised Sanad Protection and Security Services and co-owners Ahmed Khalil Khalil and Nasser Deeb Deeb; and Issam Shammout, Cham Wings airline owner.