European Individuals, Entities Charged With US Violating Export LawsOctober 21, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
US Indicts 5 Russian Nationals, 2 Oil Traders for Evading US SanctionsOctober 21, 2022 |Penalties and Courts
BIS Renews Denial Orders for Russian Cargo Airline October 20, 2022 |Penalties and CourtsTopics:Exports to China, Russia export controls and sanctions
Colombian Paramilitary Leader, Drug Kingpin Sentenced to 35 Years in PrisonOctober 19, 2022 |Penalties and Courts
French Building Materials Maker Pleads Guilty to Providing Support to ISIS, Al-Nusrah FrontOctober 19, 2022 |Penalties and Courts
Lab Equipment Distributor Fined $140K for Failing to File Export InformationOctober 18, 2022 by Jacob Kopnick|Penalties and CourtsTopics:Russia export controls and sanctions
State Department Imposes Export Penalties for Illegal Transfers Involving Iran, North Korea, SyriaOctober 14, 2022 by Ian Cohen|Penalties and CourtsTopics:Exports to China
DOJ Charges UK Businessman With Helping Russian Oligarch Evade SanctionsOctober 12, 2022 |Penalties and CourtsTopics:Russia export controls and sanctions
Florida Man Pleads Guilty to Conspiracy to Export Controlled TechnologyOctober 7, 2022 |Penalties and CourtsTopics:Exports to China, Russia export controls and sanctions