Control and Related Border Security Program and the EU's Partner-to-Partner Export Control Program, initiatives aimed at helping other nations establish effective controls over weapons and critical ...

The World Trade Organization's Committee on Sanitary and Phytosanitary Measures agreed during its meeting June 17-19 to establish a new working group on improving the transparency of sanitary and ...

Among those sanctioned was Black Diamond Petroleum Derivatives, a Sana’a, Yemen-based company that facilitates oil sales and payments, and Star Plus Yemen, a Hudaydah, Yemen-based company that ...

include a ban on the import of products originating from Crimea or Sevastopol and infrastructural or financial investments and tourism services from these areas. In addition, EU parties can't export ...

DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North ...

BIS is drafting a rule to remove certain Syria controls and hopes to publish it in the "fairly near future,” Tim Mooney, acting director of the BIS Regulatory Policy Division, said during a June 10 ...

better "identify organized criminal groups and prevent illegal profit-making," and they also discussed ways to more "promptly" share information about how bad actors are evading sanctions, the notice ...

The House Foreign Affairs Committee’s foreign arms sales task force met with representatives of defense contractors Boeing, L3Harris, Lockheed Martin and RTX June 4 to get their ideas on improving the ...

The Office of Foreign Assets Control this week sanctioned several people with ties to drug trafficking in Guyana, Colombia and Venezuela, including Mark Cromwell, Himnauth Sawh, Randolph Duncan, Paul ...

The State Department's Directorate of Defense Trade Controls is preparing to finalize a set of "targeted revisions" to the U.S. Munitions List that it previewed in a January interim final rule (see ...

Sen. Tom Cotton, R-Ark., warned Nvidia and other U.S. chip firms last week that they will face penalties if they send advanced AI chips to China. "Keeping advanced AI chips out of the hands of the ...

Rep. Ryan Zinke, R-Mont., who chairs a House task force that is looking at ways to improve how the government handles arms sales (see 2501220086), introduced a bill May 23 that would raise the ...