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Archive for tag: Entity List

Check Addresses During Sanctioned Parties Screening

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It is important when checking parties against the Restricted Parties lists to also check the address. The U.S. government has sanctioned several &#822...

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Final Rule Suspending Expansion of End-User Controls to Cover Affiliates of Certain Listed Entities (“50%” Rule)

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In this final rule, the Bureau of Industry and Security (BIS) imposes a one-year suspension of the interim final rule, ‘‘Expansion of End-User Control...

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Enhanced End-User Controls (“Affiliates Rule”) Suspended for One Year

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The United States will suspend for one year, starting on November 10, 2025, the implementation of the interim final rule titled Expansion of End-User ...

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Entity List Affiliates Rule and the Consolidated Screening List

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The adoption of the Affiliates Rule will mean that the Consolidated Screening List (CSL) will no longer comprise an exhaustive listing of foreign enti...

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Commerce Imposes Additional Export Restrictions in Response to Russia’s Brutal War on Ukraine

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Restrictions Announced Today Coordinated Closely with International Partners and Demonstrate Steadfast Commitment to Ukraine WASHINGTON, D.C. – Today,...

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FAQs for Interim Final Rule – Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use

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FAQs – Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semicon...

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Additional Sanctions Against Russia and Belarus

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The Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...

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Foreign Direct Product Rules: Clarifications and Corrections

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BIS has issued a final rule which re-organizes, makes minor corrections, and clarifies parts of the Foreign-Direct Product Rules (FDP). The FDP, inclu...

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34 Entities Added to Bureau of Industry and Security Entity List

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The Bureau of Industry and Security has added thirty-four entities to the Entity List. These thirty-four entities have been determined by the U.S. Gov...

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Additions to the Entity List-Including Semiconductor Manufacturing International (SMIC)

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A final rule will be published in the Federal Register on December 22, 2020 adding 77 entities to the BIS Entity List. Among these are several Chinese...

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