Export Control
Russia-Ukraine War: Perspectives U.S. Exporters Need to Know June 22, 2022 Evan Johnson and Agnes Pawelkowska are international trade specialists at the International Trade Administration’s Office of Russia, Ukraine, and Eurasia. This post contains external links. Please review our external linking policy. Russia’s latest unprovoked attack on Ukraine, and the Western sanctions […]
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Wednesday, June 8, 2022 Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, was sentenced by U.S. District Judge Scott […]
Notice NTE 2022/19: new open general export licences published Published 28 June 2022 Following the Prime Minister’s statement on 22 April about greater defence and security collaboration with India, the following 2 new open general export licences (OGELs) have been published. Open general export licence (dual-use items: India) Open general […]
Updated to add link to the Joint Alert FOR IMMEDIATE RELEASE June 28, 2022 FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a […]
Notice NTE 2022/18: introduction of additional sanctions against Russia Published 23 June 2022 Further to notice 2022/14, a tranche of new trade sanctions on Russia was introduced on 22 June 2022. The full details of the new measures, which augment the sanctions measures introduced in 2014, can be found in the The […]
FOR IMMEDIATE RELEASEJune 6, 2022http://www.bis.doc.govBUREAU OF INDUSTRY AND SECURITYOffice of Congressional and Public AffairsOCPA@bis.doc.gov BIS ISSUES CHARGING LETTER AGAINST ROMAN ABRAMOVICH FOR VIOLATING U.S. EXPORT CONTROLS RELATED TO FLIGHTS OF HIS PRIVATE JETS WASHINGTON, D.C. – Today, Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE) Director John […]
Registration is Open!2022 Update Conference on Export Controls and Policy Building a Network of Global Cooperation The Bureau of Industry and Security (BIS) will offer a hybrid Update Conference on Export Controls and Policy Wednesday, June 29–July 1, 2022. This 35th annual conference will be offered in-person at the Marriott Marquis […]
News ReleaseFor Immediate Release June 7, 2022 Canada Border Services Agency and U.S. Department of Commerce renew focus on keeping sensitive technologies and goods out of Russian hands June 7, OTTAWA, ON/WASHINGTON, D.C. – The U.S. Department of Commerce, Bureau of Industry and Security (BIS) and the Canada Border Services […]
FOR IMMEDIATE RELEASEJune 8, 2022http://www.bis.doc.govBUREAU OF INDUSTRY AND SECURITYOffice of Congressional and Public AffairsOCPA@bis.doc.gov TEMPORARY DENIAL ORDER ISSUED FOR ILLEGAL EXPORT OF SATELLITE, ROCKET AND DEFENSE TECHNOLOGY TO CHINA WASHINGTON, D.C. – Today, Matthew S. Axelrod, Assistant Secretary for Export Enforcement at the U.S. Commerce Department’s Bureau of Industry and […]
Press release3 June 2022Brussels EU and US agree to strengthen coordination on the enforcement of export controls on Russia The European Commission and the US Commerce Department have agreed to strengthen coordination on the enforcement of export controls on Russia, building on the excellent cooperation under the US-EU Trade and […]
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