US Citizen Pleads Guilty to Conspiring to Help North Korea Evade Sanctions via CryptocurrencySeptember 28, 2021 |Penalties and Courts
Georgia Federal Court Sentences UK Citizen in Illegal Firearm Exports CaseSeptember 21, 2021 |Penalties and Courts
Prison Sentence for Iranian National Convicted of Exporting Military Sensitive Items to IranSeptember 16, 2021 |Penalties and Courts
3 Charged With Violating Iran Sanctions in FloridaSeptember 16, 2021 |Penalties and CourtsTopics:Exports to China
3 Former Intelligence Community Members Agree to Pay $1.68M to Settle ITAR Violation ChargesSeptember 16, 2021 |Penalties and Courts
BIS Revokes Export Privileges for Illegal Exports to AustraliaSeptember 14, 2021 |Penalties and Courts
No Injunction on Entity List Placement for Hong Kong Apparel Company, DOJ ArguesSeptember 14, 2021 by Jacob Kopnick|Penalties and CourtsTopics:Exports to China, OFAC sanction activity
South Korean National Pleads Guilty to Attempting to Illegally Export Poached SucculentsSeptember 13, 2021 |Penalties and Courts
Federal Court Sentences Chinese National to Two Years in Prison for Illegally Exporting Marine TechSeptember 10, 2021 |Penalties and CourtsTopics:Exports to China