The Office of Foreign Assets Control recently sanctioned three Cuban government officials for their roles in connection with the suppression of protests in the country, it said. The agency added Roberto Legra Sotolongo and Andres Laureano Gonzalez Brito of the Cuban Ministry of Revolutionary Armed Forces, as well as Abelardo Jimenez Gonzalez of the Cuban Ministry of Interior, to the Specially Designated Nationals List on Aug. 19. The designations mark the fourth round of sanctions since pro-democracy protests started in Cuba on July 11.
The Biden administration sanctioned two Russian individuals and a Russian vessel involved in the Nord Stream 2 pipeline project, the State Department said on Aug. 20. The Office of Foreign Assets Control designated the parties under the Protecting Europe’s Energy Security Act (PEESA), which authorizes sanctions against Russia’s energy sector and its use of energy export pipelines. "The administration continues to oppose Nord Stream 2 as a bad deal for Ukraine, and a bad deal for Europe, and a harmful Russian geopolitical project," State spokesperson Ned Price said during a briefing. "We remain committed to implementing PEESA even as we take steps to reduce the risks an operational NS2 pipeline would pose to European energy security and the security of Ukraine and frontline NATO and EU countries."
It remains unclear how strictly the U.S. will enforce sanctions against the Taliban to try to cut the group off from the U.S. financial system as it overtakes Afghanistan, Brian O’Toole, a former Treasury Department sanctions official, told NPR’s Marketplace Aug. 17. “If the Taliban come in and are, quote-unquote, kind of reasonable upfront -- they’re not stoning people in soccer stadiums right away kind of thing -- you could see a scenario in which the U.S. is not as interested in enforcing sanctions,” said O’Toole, a sanctions expert at the Atlantic Council. He said the U.S. may be waiting to first see how the Taliban operates. More concerning actions, including human rights abuses, could lead to strict enforcement of U.S. sanctions. The White House has declined to answer specific questions about how it will impose sanctions against Afghanistan and the Taliban, but National Security Adviser Jake Sullivan said sanctions are being considered (see 2108170075).
The United Nations Security Council on Aug. 16 called on member countries to allow “unhindered” humanitarian access to Afghanistan amid the countrywide takeover by the Taliban. Countries should allow “immediate” access for “humanitarian actors providing assistance, including across conflict lines, to ensure that humanitarian assistance reaches all those in need,” the UNSC said. U.S. sanctions regulations include carve-outs and licenses for some humanitarian activities, although groups have criticized the sanctions for hindering their work (see 2105260047). The European Union recently expanded its guidance for humanitarian efforts in countries subject to sanctions (see 2108170031).
The U.S. may turn to more sanctions to retain leverage over the Taliban after President Joe Biden decided to withdraw U.S. troops from the country, White House national security adviser Jake Sullivan told reporters Aug. 17. Sullivan said the U.S. will use various foreign policy “tools” to address human rights violations by the Taliban, but he declined to elaborate much further. “I’m not going to go into the full panoply of things that we can do,” he said, “but there are obviously issues related to sanctions” and “other steps” the U.S. can take.
The Office of Foreign Assets Control on Aug. 17 released a comprehensive list of the Belarusian people and entities it sanctioned Aug. 9 for human rights violations, corruption and other reasons. The notice includes identifying information for the new entries and reasons for each of the designations, some of which were made under the agency’s new Belarus sanctions authority (see 2108090033).
The U.S., the European Union and Canada applauded Venezuela's decision to soon begin negotiations in Mexico and hope the discussions help restore the country’s democracy and lead to fair elections. The U.S. and others have heavily sanctioned Venezuela’s Nicolas Maduro regime but said in an Aug. 14 statement they are willing to “review sanctions policies if the regime makes meaningful progress in the announced talks.”
The Office of Foreign Assets Control on Aug. 13 sanctioned an Omani businessman and his companies for aiding an international oil smuggling network that supports Iran. The agency also designated more Cuban government officials and a military unit for human rights violations.
The Office of Foreign Assets Control’s designations of five people last week (see 2108060043) targeted terrorism leaders in Africa, the State Department said Aug. 6. The sanctions targeted leaders with the Islamic State group, Jama’at Nasr al-Islam wal Muslimin and al-Shabaab.
The Office of Foreign Assets Control on Aug. 6 added five people to its Specially Designated Nationals List for counter-terrorism reasons. The people are: Abdikadir Mohamed Abdikadir, Salem ould Breihmatt, Sidan Ag Hitta, Bonomade Machude Omar and Ali Mohamed Rage. The people have connections to Somalia, Mozambique, Mauritania and Mali. OFAC didn’t immediately provide more information on the designations.