Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Wednesday, October 19, 2022 European Nationals and Entities Indicted on Charges of Violating U.S. Laws for Their Attempt to Export a Dual-Use High-Precision Jig Grinder to Russia A superseding indictment charging individuals and companies in Europe with violating […]
Notice NTE 2022/20: introduction of additional sanctions against Belarus Published 5 July 2022 Contents New measures Exceptions Related measures Further guidance and support Contact: Export Control Joint Unit (ECJU) Print this page A tranche of new trade sanctions on Belarus was introduced on 5 July 2022. The full details of […]
Notice NTE 2022/16: updated list of dual-use controlled items Published 26 April 2022 The Trade in Dual-Use Items (Council Regulation (EC) No 428/2009) (Amendment) Regulations 2022 came into force on 20 April 2022. This updates the control list (Annexes I and IV of retained Regulation (EC) No 428/2009) which reflects the changes previously agreed in […]
Commerce Department Expands Restrictions on Exports to Russia and Belarus in Response to Ongoing Aggression in Ukraine Trade enforcement FOR IMMEDIATE RELEASE Saturday, April 9, 2022 Office of Public Affairs publicaffairs@doc.gov Today, the Department of Commerce, through the Bureau of Industry and Security (BIS), is issuing a final rule that […]
Notice NTE 2022/12: UK exporters fined for unlicensed strategic exports Published 4 April 2022 Contents The settlements Contact Export Control Joint Unit (ECJU) Print this page Between December 2021 and February 2022, HM Revenue & Customs (HMRC) issued compound settlement offers between £1,000 and circa £2.7 million to 8 UK […]
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASEThursday, July 22, 2021 Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military Uses A California man was sentenced today to 63 months, or more than five years, in prison […]
Trade of dual-use items: new EU rules adopted The EU has upgraded its legislation on the export controls applicable to sensitive dual-use goods and technologies such as cyber-surveillance tools. Today the Council adopted a regulation modernising the EU system for the control of exports, brokering, technical assistance, transit and transfer of […]
Guidance Exporting military or dual-use technology: definitions and scope Updated 22 March 2021 Contents Who export controls apply to Basis of export controls on technology Technology: definition and scope Technology transfer: scope Export controls exemptions Export licences Case studies Definitions This advice sets out: how we define technology the scope […]
U.S. Department of State Concludes $10 Million Settlement of Alleged Export Violations by Airbus SE MEDIA NOTE OFFICE OF THE SPOKESPERSON JANUARY 31, 2020 Share The Department of State reached an administrative agreement with Airbus SE to resolve the alleged civil violations of the Arms Export Control Act (AECA), 22 […]
Notice Notice to exporters 2020/01: list of dual use controlled items updated Published 8 January 2020 Commission Delegated Regulation COM (2019) 7313 has now been published in the Official Journal of the European Union. This updates the control list (Annex 1) to reflect the changes previously agreed in the international export […]
Mr. Watchlist 