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BumRushDaShow

(154,459 posts)
Thu Jun 5, 2025, 04:16 PM Jun 5

Rubio sanctions international criminal court judges for 'targeting' US and Israel

Source: The Guardian

Thu 5 Jun 2025 16.04 EDT
Last modified on Thu 5 Jun 2025 16.05 EDT


The United States is sanctioning four judges from the international criminal court (ICC) for what it has called its “illegitimate actions” targeting the United States and Israel.

The secretary of state, Marco Rubio, announced the sanctions in a statement on Thursday. They target Solomy Balungi Bossa of Uganda, Luz del Carmen Ibáñez Carranza of Peru, Reine Adelaide Sophie Alapini Gansou of Benin and Beti Hohler of Slovenia.

Donald Trump ordered cabinet officials to draw up sanctions against the ICC after the court issued arrest warrants for the Israeli prime minister, Benjamin Netanyahu, and former defense minister Yoav Gallant. They were accused of overseeing an Israeli offensive during the Gaza conflict that caused famine and included the commission of war crimes.

Two of the sanctioned judges authorised the arrest warrants for Netanyahu and Gallant, and two authorised an ICC investigation into abuses by US personnel in Afghanistan.

Read more: https://www.theguardian.com/us-news/2025/jun/05/marco-rubio-sanctions-icc-judges-israel-gaza

13 replies = new reply since forum marked as read
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Rubio sanctions international criminal court judges for 'targeting' US and Israel (Original Post) BumRushDaShow Jun 5 OP
WTF.............. Lovie777 Jun 5 #1
What would the sanctions be precisely? ananda Jun 5 #2
US companies can't handle their money muriel_volestrangler Jun 5 #3
Thank you ananda Jun 5 #4
Only my amateur interpretation of what that page says muriel_volestrangler Jun 5 #5
Their personal credit cards Marthe48 Jun 5 #6
I was thinking of their personal credit cards, and that does seem likely muriel_volestrangler Jun 5 #7
Thank you so much! Marthe48 Jun 5 #8
Donation time to The Guardian. Excellent reporting. Thank you BRDS. erronis Jun 5 #9
I went on and got a full sub to them back in January BumRushDaShow Jun 5 #11
ICC should add Rubio to the list. He has contributed to crimes against humanity. Buddyzbuddy Jun 5 #10
Wow, Rubio... GB_RN Jun 5 #12
Felon says what? Marcuse Jun 5 #13

muriel_volestrangler

(103,892 posts)
3. US companies can't handle their money
Thu Jun 5, 2025, 04:52 PM
Jun 5
As a result of today’s sanctions-related actions, all property and interests in property of the sanctioned persons described above that are in the United States or in possession or control of U.S. persons are blocked and must be reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). Additionally, all individuals or entities that are owned, either directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked.

All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC or exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.

https://www.state.gov/imposing-sanctions-in-response-to-the-iccs-illegitimate-actions-targeting-the-united-states-and-israel/

which I think could mean Mastercard or Visa credit cards might be blocked, even in currencies in their own countries. Maybe accounts with things like Amazon.

muriel_volestrangler

(103,892 posts)
5. Only my amateur interpretation of what that page says
Thu Jun 5, 2025, 05:15 PM
Jun 5

It is possible that local transactions can get round it somehow, but it wouldn't surprise me if the US government has always had Mastercard, Visa etc. write their contracts in each country in a way that allows the government to block transactions for actual criminals, now to be deployed against honest judges.

Marthe48

(20,843 posts)
6. Their personal credit cards
Thu Jun 5, 2025, 05:17 PM
Jun 5

Or Visa and Mastercard as entities the sanctioned judges own part of? Appreciate clarification.

muriel_volestrangler

(103,892 posts)
7. I was thinking of their personal credit cards, and that does seem likely
Thu Jun 5, 2025, 05:19 PM
Jun 5

Here's a UK Mastercard agreement from 2016 - item 8:

A License application must be accompanied by affirmative evidence satisfactory to the
Corporation that the applicant is in compliance with the MasterCard Anti-Money Laundering
Program (the “AML Program”).
The AML Program requires that each Customer conducting or proposing to conduct issuing
and/or acquiring Activity have policies, procedures, and controls in place to protect against the
use of MasterCard systems for money laundering and terrorist financing. Such policies,
procedures, and controls must apply to all Activity and include, at minimum, all of the
following:
1. Thorough client identification
2. Thorough client due diligence
3. Record-keeping of such identification and due diligence
4. Appropriate limitations on anonymous activities
5. Client activity monitoring to detect suspicious activity
6. Steps to be taken when suspicious activity is detected
7. An audit process to test controls
8. Compliance with U.S. sanctions programs, which require that:
a. Each Cardholder, Merchant and agent is checked against the Specially Designated
Nationals and Blocked Persons List (the “SDN List”) issued by the U.S. Treasury
Department’s Office of Foreign Assets Control (“OFAC”), at the time the relationship is
established and on an ongoing basis. Any Activity with a person or entity found to be
on the SDN List is immediately terminated; and
b. No Activity is conducted in a country subject to OFAC sanctions programs that impact
payment services, or with the government of such a country.
The Corporation has exclusive authority to determine at any time whether an applicant or a
Customer is in compliance with the AML Program. Each applicant to be a Customer and each
Customer must cooperate with the periodic reviews and any other efforts undertaken by the
Corporation to evaluate such applicant’s or Customer’s compliance with the AML Program. As
part of a periodic review, the Corporation may subject a Customer to enhanced due diligence
procedures which may include on-site examinations and/or the use of a third party reviewer.
Any such examination is at the expense of the Customer, and a copy of the examination
results must be provided promptly to the Corporation upon request.

https://www.mastercard.co.uk/content/dam/mccom/apac-global/documents/mastercard-rules-june-2016.pdf

Marthe48

(20,843 posts)
8. Thank you so much!
Thu Jun 5, 2025, 05:27 PM
Jun 5

I was reading about stocks and other investments, wondered if the economic insanity would affect investments in foreign companies. There is so much new territory and nothing seems safe.
Thank you for digging so deep

BumRushDaShow

(154,459 posts)
11. I went on and got a full sub to them back in January
Thu Jun 5, 2025, 06:05 PM
Jun 5

There are so few worthy outlets (I also sub to Mother Jones, following David Corn around, but they are obviously not as large an operation as The Guardian).

GB_RN

(3,374 posts)
12. Wow, Rubio...
Thu Jun 5, 2025, 06:39 PM
Jun 5

I’m just absolutely positive that the people in question are just shaking in their boots (or Birkenstocks). 😂

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