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 ...

designation was no longer applicable," his lawyer, Michael Parker, announced on LinkedIn. Parker thanked OFAC staff, "who did not give up on this case and ensured that our client received a fair ...

Solidarity Association, along with Indonesia-based Komite Nasional Untuk Rakyat Palestina, to "hide its revenue-generating activities ... under the pretense of conducting humanitarian work." OFAC said ...

The Office of Foreign Assets Control last week removed multiple entities and people from its Specially Designated Nationals List. They had previously been accused of helping Russia evade sanctions, ...

Export control enforcement is poised for a “dramatic increase” under the Trump administration, with senior Commerce Department officials signaling that tougher penalties and more cases will be a ...

Any people or entities looking to make use of the Office of Foreign Assets Control's relaxed licensing policy for shipments of Venezuelan oil for the Cuban people (see 2602250050) must take specific ...

The Office of Assets Control on March 13 updated and added language to the scope of three Venezuela-related general licenses, including to allow for certain imports and activities involving ...