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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A common situation that U.S. companies find themselves in is selling product to a U.S. customer, and then being asked by that customer to ship directl...
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A summary/update on the ongoing sanctions resulting from the invasion of Ukraine: • Russian military end users added to BIS Entity List. List of items...
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New sanctions will be imposed on Belarus. These sanctions will impose new Commerce Control List (CCL)-based license requirements for Belarus. These ne...
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Owing to the ongoing crisis involving Russia and Ukraine, new U.S. sanctions of Russian and Ukrainian parties are occurring daily. If you have Russian...
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So far in 2020, the restricted parties lists published by the Bureau of Industry and Security (BIS), OFAC and the State Department have been updated m...
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Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...
Read MoreThis Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
