December 21, 2022: BIS adds Wagner Group Export Controls
Link: BIS Press Release
December 13, 2022: BIS TDO targets Russian procurement network
Link: BIS Press Release
December 8, 2022: Commerce adds 24 to Entity List for supporting Russian efforts
Link: BIS Press Release
December 15, 2022: BIS adds 36 Chinese firms to Entity List for multiple reasons
Link: BIS Press Release
November 4, 2022: BIS issues charging letter for export control violations to Syria & Iran
Link: BIS Press Release
October 28, 2022: BIS issues info on China-related advanced computing & semiconductor manufacturing export controls
And the referenced FAQs: And the Federal Register Notice of the interim final rule: Note: there is now a CAPTCHA on the Federal Register and eCFR sites… so I’m actually posting the Federal Register PDF here. Sorry – if I can figure out how to whitelist these sites, I will. […]
October 20, 2022: State Department Fact Sheet on Russian Sanctions & Export Controls Impact
The Impact of Sanctions and Export Controls on the Russian Federation FACT SHEET OFFICE OF THE SPOKESPERSON OCTOBER 20, 2022 Since Russia launched its unjustified and unprovoked all-out war against Ukraine in February 2022, the United States has worked with Allies and partners around the world to impose an unprecedented […]
October 17, 2022: Temporary Denial Order for violating export controls on Russia
Link: BIS Press Release
How to tell what’s a business & what’s a hobby: Sorry, I was on vacation when this happened…
On Friday, OFAC did something new: it issued the following Russia-related Alert on the Impact of Sanctions and Export Controls on Russia’s Military-Industrial Complex (although it does say it’s a joint alert from State, Treasury & Commerce): It also issued a new Frequently Asked Question (FAQ) – #1092: 1092. Do non-U.S. […]
August 23, 2022: BIS adds 7 Chinese Entities to Entity List
Link: BIS Press Release
Mr. Watchlist 