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02 June 2026
US Supreme Court Expands Helms‑Burton Liability for Cuba‑Related Sanctions Exposure
12 November 2025
BIS’s 50% Affiliates Rule: Expanding Export Controls to Subsidiaries of Listed Entities
11 November 2025
U.S. Agencies Issue Tri-Seal Compliance Note on Sanctions and Export Controls Relief for Syria
31 July 2023
United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosure of Potential Violations
10 February 2023
Humanitarian Relief Efforts Related to the Earthquakes in Turkey and Syria
07 February 2023
OFAC Designates Board of Directors of Iranian UAV Manufacturer as SDNs
18 January 2023
OFAC Releases New Iran Internet Guidance
03 November 2022
BIS Releases FAQs on the Interim Advanced Computing Rule Regarding Advanced Computing and Semiconductor Manufacturing Items
01 November 2022
U.S. Equipment Distributor Pays $140,000 on 14 Felony Counts of Failure to File Export Information
19 October 2022
BIS Implements Sweeping New Export Controls Targeting China
18 October 2022
OFAC, BIS Release New Russia Sanctions and Export Control Alert
26 August 2022
Designated: A Sanctions Podcast EP6: Russian Investment Restrictions Implemented in Response to the Crisis in Ukraine
Showing 12 out of 32 results
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