Rep. Joe Wilson, R-S.C., a senior member of the House Foreign Affairs Committee, said he sent a “friendly note” to Senate Majority Leader John Thune, R-S.D., on Dec. 16 indicating that he hopes the upper chamber can take up a bill to sanction officials who undermine democracy in the Republic of Georgia.
The House Select Committee on China and the House and Senate Intelligence committees said in a report released Dec. 17 that many Energy Department-funded research projects have been conducted with Chinese entities the U.S. government has placed on restricted lists for their ties to China’s military or role in human rights abuses.
The Senate voted 77-20 on Dec. 17 to pass the final FY 2026 National Defense Authorization Act (NDAA), which includes legislation to restrict U.S. outbound investment in China, repeal a Syria sanctions law and authorize sanctioning certain entities that finance opioid trafficking. The NDAA, which the House approved Dec. 10 (see 2512110013), now heads to President Donald Trump for his expected signature.
The U.K. delisted two individuals and two entities from its Syria sanctions regime Dec. 17, though it said all four parties remain sanctioned under different restrictions regimes.
The Office of Foreign Assets Control this week renewed two Russia-related general licenses that authorize certain transactions related to crude oil originating from the Sakhalin-2 project and certain transactions with Russian entities related to civil nuclear energy.
The Office of Foreign Assets Control this week sanctioned Mexico-based Cartel de Santa Rosa de Lima and its leader, Jose Antonio Yepez Ortiz, saying it's in a "violent conflict" with Cartel Jalisco Nuevo Generacion for control of fuel in the Mexican state of Guanajuato. The cartel also participates in an energy black market that undermines legitimate U.S. oil and natural gas companies, the U.S. said, and is involved in trafficking heroin into the country. The Treasury Department said Yepez Ortiz was arrested by Mexican authorities in 2022 and sentenced to 60 years in prison, but he continues to be "active" in the cartel, including by sending instructions and orders through lawyers and family members.
The U.S. needs to significantly improve its enforcement of Russia sanctions, especially against the country’s shadow fleet and oil industry, said Sen. Sheldon Whitehouse, D-R.I., and other speakers at a Brookings Institution event this week.
Nearly 21,000 companies could be affected by new export license requirements if the Bureau of Industry and Security reinstates its 50% rule, also known as the Affiliates Rule, financial services company Moody's said this week.
The Bureau of Industry and Security on Dec. 15 suspended the export privileges of six people after they were convicted of export-related offenses, including illegal shipments involving guns to Mexico, dual-use parts to Russia, items to Chinese companies on the Entity List, and more. The suspensions took effect from the date of their convictions.
House Select Committee on China Chairman John Moolenaar, R-Mich., urged the Treasury Department on Dec. 12 to consider sanctioning Chinese-managed oil tanker Luois; its operator, Qingdao Ocean Kimo Ship Management Co. Ltd.; and its owner, Fung Nam Ltd., for their role in sanctions evasion.