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Revisions to the Unverified List

Tim Hill
Submitted by timhill on 03/24/2023

The Bureau of Industry and Security (BIS) is amending the Export Administration Regulations (EAR) by adding 32 persons to the Unverified List (UVL). Of the 32 persons being added, one is under each of the following destinations: Bulgaria, Canada, Indonesia, Israel, Malaysia, Saudi Arabia, and Singapore; 14 are under the destination of China, two...

FOR IMMEDIATE RELEASE | Thursday, March 23, 2023 | Media Contact: [email protected]

Commerce Adds 32 Entities In Eleven Countries To Unverified List


WASHINGTON, D.C. – Today, the U.S.


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FOR IMMEDIATE RELEASE | Thursday, March 9, 2023 | Media Contact: [email protected]

Iranian National Charged With Illegally Exporting Electrical Equipment to Iran


WASHINGTON – A federal grand jury in the District of Columbia returned an indictment today chargi


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FOR IMMEDIATE RELEASE | Wednesday, March 8, 2023 | Media Contact: [email protected]

Remarks as Prepared for Delivery by Assistant Secretary for Export Enforcement Matthew S. Axelrod to the Academic Security and Counter Exploitation Program’s Seventh Annual Seminar


Good afternoon. Thank you, Dr.


FOR IMMEDIATE RELEASE | Wednesday, March 8, 2023 | Media Contact: [email protected]

United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at Over $25 Million


The United States of America obtained a warrant to seize a Boeing 737-7JU aircraft owned by PJSC


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FOR IMMEDIATE RELEASE | Monday, March 6, 2023 | Media Contact: [email protected]

Commerce, NASA Begin U.S. Civil Space Industrial Base Assessment


Joint Project will Collect Data on Supply Chains Affiliated with NA


Additions and Revisions of Entities to the Entity List

Tim Hill
Submitted by timhill on 03/06/2023

The Bureau of Industry and Security is amending the Export Administration Regulations (EAR) by adding 37 entities under 38 entries to the Entity List. These entities are listed under the destinations of Belarus (1), Burma (3), the People's Republic of China (China) (28), Pakistan (4), Russia (1), and Taiwan (1). Some entities are added under...

Additions to the Entity List; Amendment To Confirm Basis for Adding Certain Entities to the Entity List Includes Foreign Policy Interest of Protection of Human Rights Worldwide

Tim Hill
Submitted by timhill on 03/03/2023

In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding eleven entities to the Entity List under the destinations of Burma, the People's Republic of China (China), Nicaragua, and Russia. These eleven entities have been determined by the U.S. Government to be acting contrary to the...

FOR IMMEDIATE RELEASE | Thursday, March 2, 2023 | Media Contact: [email protected]

Departments of Justice, Commerce and Treasury Issue Joint Compliance Note on Russia-Related Sanctions Evasion and Export Controls


The U.S.


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