Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Brisbane, Queensland on Thursday 25th May 2023 (Industry) and Friday 26th April 2023 (Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved in the export, supply, publication or other […]
Department of Justice U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, March 21, 2023 Justice Department Announces Charges and Sentence in Connection with Attempts to Acquire Military and Dual-Use Technologies Iranian Agents Tried to Obtain Equipment That Could Be Used in Weapons Programs WASHINGTON – A federal […]
February 24, 2023 FBI Efforts Since the Russian Invasion of Ukraine Since Russia’s unprovoked invasion of Ukraine one year ago today, the FBI has successfully disrupted criminal, cyber, and hostile intelligence activities from Russia that endanger Ukraine, our partners, and American citizens. The FBI has surged personnel and technical resources […]
Defence Export Controls, the Australian Sanctions Office and the Australian Border Force would like to invite you to attend our outreach event in Melbourne, Victoria on Monday 27 February 2023 (Industry) and Tuesday 28 February 2023(Universities/Academia). This outreach event is primarily aimed at industry, universities and research institutions involved in the export, supply, publication […]
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 […]
Mr. Watchlist 