The Office of Foreign Assets Control last week sanctioned several Hezbollah-aligned Lebanese officials and members of a Hezbollah-associated business network overseen by Alaa Hassan Hamieh, who was ...
The Office of Foreign Assets Control published a list this week of medical devices that are prohibited from being exported or reexported to North Korea under an OFAC general license that allows for ...
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...
The U.S. held off on adding Chinese AI company DeepSeek, major chipmaker ChangXin Memory Technologies and more than 100 other companies to its Entity List despite those additions being approved by an ...
The Office of Foreign Assets Control this week removed sanctions from two people who were originally designated for their ties to Russia's financial sector. Export Compliance Daily combines U.S.
The Office of Foreign Assets Control this week updated seven Venezuela-related general licenses, including by revising language that governs how contracts executed under those licenses are governed. A ...
The Bureau of Industry and Security sent an interim final rule for interagency review that could finalize recent changes to its space-related export controls. The rule, "Export Administration ...
The Office of Foreign Assets Control published a new guide this week about how OFAC and U.S. sanctions work, how to comply with them, how to request a license, how parties can be removed from a ...
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