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Archive for tag: Russia Sanctions

Guidance to Industry on BIS Actions Identifying Transaction Parties of Diversion Risk

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In its effort to prevent diversion of items to Russia, BIS has issued a guidance memo advising of “supplier list” letters, Project Guardian requests, ...

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Commerce Department Prohibits Russian Kaspersky Software for U.S. Customers

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Today, the Department of Commerce’s Bureau of Industry and Security (BIS) announced a Final Determination prohibiting Kaspersky Lab, Inc., the U...

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Commerce/BIS Implement Additional Sanctions Against Russia and Belarus

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In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Russia and Belarus sanctions under the Export Administration Regula...

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Department of Commerce Announces Additional Export Restrictions for Russia

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– In advance of the G7 Summit, today, and in concert with the Department of the Treasury and the Department of State, the Commerce Department’s Bureau...

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BIS EXPANDS THE SCOPE OF THE RUSSIA/BELARUS/ UKRAINE AND IRAN FOREIGN DIRECT PRODUCT RULE

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Russia In this final rule, the Bureau of Industry and Security (BIS) makes changes to the Export Administration Regulations (EAR) to expand the scope ...

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UNITED STATES-AUSTRALIA-CANADA-NEW ZEALAND-UNITED KINGDOM RELEASE JOINT GUIDANCE ON COUNTERING RUSSIA EVASION

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As a follow-up to the establishment of the “Export Enforcement Five” or “E5” partnership to coordinate on export control enforcement issues in June 20...

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Additional Sanctions Against Russia and Belarus Under the Export Administration Regulations (EAR)

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The Department of Commerce has expanded the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions by expanding the foreign direct produc...

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EXPORTS AND REEXPORTS-END USE CERTIFICATION

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On April 5th, the Department of Justice announced the indictment of several companies and the forfeiture of over $800,000 as a result of an attempt to...

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Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note

Red Flag

The Department of Commerce, Department of the Treasury, and Department of Justice have issued a joint compliance note warning companies on the use of ...

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Restricted Parties Screening

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A key component to every company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Com...

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