Australia’s new Magnitsky-style sanctions laws took effect Dec. 21, allowing the country to craft specific sanctions against human rights abusers, corrupt actors and “significant cyber incidents,” the country’s foreign affairs and trade department said this week. Its parliament earlier this month passed the rules, which had been under review for several years (see 2112020021).
The Office of Foreign Assets Control on Dec. 21 removed one person listed under two entries from its Specially Designated Nationals List. The agency deleted the entry for Rodrick Grech, also known as Roderick Grech, a Malta national who was originally sanctioned in 2018 for ties to illegal fuel smuggling between Libya and Europe. OFAC didn’t release more information.
The U.S. made “modest progress” during last week's talks on the Iranian nuclear deal, but the path toward all parties rejoining the deal or a similar one remains steep, the State Department said (see 2112100026). While negotiators now have a “common understanding of what the text will be that will serve as the basis for negotiations on nuclear issues,” the U.S. and Iran are still far apart on issues involving sanctions, a senior State Department official said Dec. 17.
The State Department on Dec. 20 identified five additional Chinese officials under the Hong Kong Autonomy Act that are contributing to the erosion of Hong Kong’s autonomy from Beijing. All five officials -- Chen Dong, Lu Xinning, Tan Tieniu, He Jing and Yin Zonghua -- were previously sanctioned by the Treasury Department in July (see 2107160030). Treasury updated their entries on the Specially Designated Nationals List to reflect the State Department's determination. Under the Hong Kong Autonomy Act, the State Department and the Treasury Department must prepare a report to Congress within 60 days that identifies any foreign banks that knowingly conduct “a significant transaction” with any of the five newly added officials. It also requires the U.S. to impose certain additional sanctions on the officials.
The U.S. will impose “severe economic and financial consequences,” including new sanctions, if Russia further invades Ukraine, a senior administration official told reporters Dec. 17. The comments came days after the G-7 countries and the European Union threatened “massive consequences” against Russia and after the EU said it is working with the U.S. on a new round of coordinated sanctions (see 2112130007). “We are in the process of preparing severe consequences that would result if Russia decides to take the path of further aggression,” the official said, adding that they are “largely” financial measures. “We are prepared to consider a number of things that we had not considered in the past, and the results will be very profound on the Russian Federation.” Rep. Steve Cohen, D-Tenn., also said the U.S. will likely impose more severe sanctions if Russia pursues more military action in Ukraine. “We certainly need to do what we can to protect Ukraine and let the Russians know that we're not going to accept their aggression,” Cohen, a Helsinki Commission member, said during a Dec. 16 commission hearing. “I think it'd be a mistake for them to go to war, but they may, and we need to be swift to respond with sanctions.” The leaders of the House Foreign Affairs Committee also said the U.S. should prepare multilateral sanctions against Russia (see 2112130044).
The Office of Foreign Assets Control sanctioned Ali Darassa, the leader of a militia group in the Central African Republic, for human rights violations, the agency said Dec. 17. Darassa is the leader of the Union for Peace in the Central African Republic, whose militants have killed and displaced thousands of people in the region since 2014, the agency said.
President Joe Biden extended a national emergency that authorizes certain sanctions against human rights abuses and corruption, the White House said Dec. 16. The “prevalence” of human rights violations and corruption continues to threaten U.S. security, the White House said. The emergency was extended for one year beyond Dec. 20.
The Biden administration plans to place eight additional Chinese companies on its investment blacklist on Dec. 16, including DJI, the world’s largest drone maker, the Financial Times reported this week. The Treasury Department will add the companies to its Chinese military-industrial complex companies list for their alleged ties to surveillance efforts and human rights abuses of Muslim minorities in China’s Xinjiang region, the report said.
The G-7 countries, along with the European Union, said Russia will see “massive consequences and severe cost in response” if it pursues further military actions in Ukraine, in a statement Dec. 13. While the countries didn’t specifically mention sanctions, Josep Borrell, the EU’s foreign policy chief, said he is working with the U.S. and the U.K. on potentially imposing a new set of designations. “We are studying together with the U.S. and the U.K. what [sanctions] could be, when and how, in a coordinated manner,” Borrell told reporters Dec. 13, according to Reuters. The G-7 countries called on Russia to “de-escalate, pursue diplomatic channels, and abide by its international commitments on transparency of military activities” or risk countermeasures. “We will intensify our cooperation on our common and comprehensive response,” the countries said.
The U.S. plans to send a delegation to the United Arab Emirates this week to discuss sanctions compliance and warn businesses and banks against facilitating Iranian commerce, a State Department spokesperson said. The delegation will be led by Andrea Gacki, director of the Office of Foreign Assets Control, and include other Treasury and State Department officials.