An Indian national violated U.S. export controls by lying on at least one export application for dual-use aerospace technology, telling the government the item would be exported to India when he ...

The EU is expecting European parent companies working in certain sensitive sectors to take “substantial actions” to make sure their non-EU subsidiaries aren’t helping Russia or Belarus evade sanctions ...

The Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations, which has been looking into how U.S. computing chips have ended up in Russian weapons, hopes to issue a ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...

The U.K. added eight people to its global anti-corruption sanctions regime on Nov. 21, including Isabel Dos Santos, an Azerbaijani national, for misappropriating millions of dollars while acting as ...

The Senate late Nov. 20 defeated three joint resolutions of disapproval that would have blocked the transfer of certain offensive weapons to Israel (see 2411200041).

The U.S. this week issued a host of new sanctions against Russia, targeting Gazprombank, the country’s largest remaining non-designated bank, along with more than 50 smaller banks tied to Moscow, more ...