The Office of Foreign Assets Control this week removed two Russians from its Specially Designated Nationals List that it had originally sanctioned for either helping to provide Russia with export ...

Reps. Max Miller, R-Ohio, and Jefferson Shreve, R-Ind., introduced a bill Dec. 1 that would broaden the authority of the Bureau of Industry and Security to place companies on its Entity List. The ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...

Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or clicking on the hyperlinked reference ...

The European Parliament released a new study this week about EU sanctions and frozen Russian assets, which examines the legal challenges and possible solutions for using those assets to aid Ukraine.

The Bureau of Industry and Security shouldn't expect freight forwarders and logistics providers to carry out the same level of 50% rule due-diligence as exporters, which have much more visibility into ...

The State Department’s Directorate of Defense Trade Controls last month updated its list of commodity jurisdiction determinations for items and services controlled under the U.S. Munitions List. The ...

Term list: Separate terms with spaces, not commas or semicolons. Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule"). Acronyms: Use all capital letters ...

The U.K.'s National Crime Agency said billion-dollar money laundering networks working out of the U.K. bought a bank in Kyrgyzstan to evade sanctions against Russia. The networks, TGR and Smart, have ...

quantities above the quota volumes can enter duty-free "if their price exceeds the established threshold," but other alloys priced below the "established threshold" will pay a duty "equivalent to the ...

The U.S. appeared to have underestimated or not understood the impact of the Bureau of Industry and Security 50% rule, especially the volume of license applications the agency was set to receive, said ...