Rep. Randy Fine, R-Fla., introduced a bill July 2 that would require a review of whether individuals or entities included on certain sanctions list should be included on other sanctions lists. The ...

A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations that Texas-based freight forwarder Sealink International (SLI) illegally sold the ...

Among those sanctioned was Black Diamond Petroleum Derivatives, a Sana’a, Yemen-based company that facilitates oil sales and payments, and Star Plus Yemen, a Hudaydah, Yemen-based company that ...

include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...

BIS is drafting a rule to remove certain Syria controls and hopes to publish it in the "fairly near future,” Tim Mooney, acting director of the BIS Regulatory Policy Division, said during a June 10 ...

better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...

The House Foreign Affairs Committee’s foreign arms sales task force met with representatives of defense contractors Boeing, L3Harris, Lockheed Martin and RTX June 4 to get their ideas on improving the ...

The European Commission on June 4 set up a new surveillance tool to shield the EU against "sudden and potentially disruptive surges in imports." The tool provides the commission with "fact-based ...

U.S. racing teams shipping cars to Mexico for a stock car race later this month don’t have to comply with certain regulations governing exports of used self-propelled vehicles, CBP said in a recent ...

Sen. Tom Cotton, R-Ark., warned Nvidia and other U.S. chip firms last week that they will face penalties if they send advanced AI chips to China. "Keeping advanced AI chips out of the hands of the ...

Rep. Ryan Zinke, R-Mont., who chairs a House task force that is looking at ways to improve how the government handles arms sales (see 2501220086), introduced a bill May 23 that would raise the ...

Adam Small, a former trial lawyer in DOJ's Counterintelligence and Export Control Section who prosecuted export control and sanctions cases, is joining GE Aerospace as senior counsel, he announced on ...