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Archive for tag: sanctions

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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Sanctioned Parties Screening During Government Shutdown

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Neither the Consolidated Screening List, nor the EAR on the BIS website have been updated with these parties.  While the government is closed, neither...

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***Consolidated Screening List Not Updating***

Wilmarth and Associates - Taking Notes

As of May 21, 2025, there is an issue with the Consolidated Screening List’s Application Programming Interface (API) functionality, which includes the...

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Additional Controls on Semi-Conductors to China

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Today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released a package of rules designed to update export controls on advan...

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New Licensing Requirements for Russia and Belarus

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A new rule, effective April 8,2022 expands the license requirements on Russia and Belarus to all items designated on the CCL in Categories 0 through 9...

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Have You Updated Your Policies and Procedures?

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Recently implemented restrictions regarding Russia, Belarus, and the Donetsk and Luhansk Regions of Ukraine require updates to your export Policies an...

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