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

BIS Issues Temporary Denial Order Against 7 Persons And 3 Companies For Illegally Exporting Electronics With Military Applications To Russia

The U.S. Commerce Department's Bureau of Industry and Security issues a Temporary Denial Order against seven individuals and three companies for illegally exporting dual-use electronics with military applications to Russia.


The U.S. Commerce Department's Bureau of Industry and Security issues a Temporary Denial Order against seven individuals and three companies for illegally exporting dual-use electronics with military applications to Russia.


  • Know your customer
  • Enforcement

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

FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Announce New Reporting Key Term and Highlight Red Flags Relating to Global Evasion of U.S. Export Controls

Bureau of Industry and Security and FinCEN Issue Joint Notice and New Key Term for Reporting Evasion of U.S. Export Controls Globally


Bureau of Industry and Security and FinCEN Issue Joint Notice and New Key Term for
Reporting Evasion of U.S. Export Controls Globally


  • Enforcement

Entity List Additions

Tim Hill
Submitted by timhill on 11/06/2023
In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 13 entities to the Entity List under the destinations of Russia (12), and Uzbekistan (1). These entities have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the...

FOR IMMEDIATE RELEASE | Friday, November 3, 2023 | Media Contact: [email protected]

BIS Imposes Penalty Against Pennsylvania Company To resolve Alleged Violations Of The Antiboycott Regulations

Forta LLC, a Pennsylvania company, faces a $44,750 penalty from the Department of Commerce's Bureau of Industry and Security for violating antiboycott regulations. The settlement highlights the importance of antiboycott compliance programs for all companies.


Forta LLC, a Pennsylvania company, faces a $44,750 penalty from the Department of Commerce's Bureau of Industry and Security for violating antiboycott regulations. The settlement highlights the importance of antiboycott compliance programs for all companies.


  • Enforcement
  • Export Violations

FOR IMMEDIATE RELEASE | Friday, November 3, 2023 | Media Contact: [email protected]

The meetings provided an opportunity to demonstrate the U.S. Government’s commitment to preventing and deterring the ability of the Russian government and its proxies from obtaining critical technology used in UAVs, missiles, and other weapons systems to


WASHINGTON, D.C-- Today, the Department of Commerce’s Bureau of Industry and Security (BIS) annou


  • Enforcement
  • Export Violations

FOR IMMEDIATE RELEASE | Friday, November 3, 2023 | Media Contact: [email protected]

Readout of Assistant Secretary Matthew Axelrod’s and Assistant Attorney General Matthew Olsen’s Trip to Ukraine


Assistant Secretary Matthew Axelrod of the Commerce Department’s Bureau of Industry and Security


  • Enforcement

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

Brooklyn Resident and Two Russian Nationals Charged with Exporting Dual-Use Electronics Used in Russian Military's Drones

Brooklyn Company Received Over $250,000 from Sanctioned Russian Entity to Purchase and Export Electronic Components


Brooklyn Company Received Over $250,000 from Sanctioned Russian Entity to Purchase and Export Electronic Components


  • Enforcement

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

Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia

Over $7 Million Worth of Semiconductors, Integrated Circuits, and Other Electronics Unlawfully Exported to Russian End-Users Affiliated with the Russian Military


Over $7 Million Worth of Semiconductors, Integrated Circuits, and Other Electronics Unlawfully Exported to Russian End-Users Affiliated with the Russian Military


  • Enforcement

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

Commerce Adds 13 Entities To Entity List For Aiding Russia’s Illegal War In Ukraine

Commerce Department adds 13 entities to Entity List for aiding Russia's illegal war in Ukraine. Entities involved in Russian UAV procurement face severe export restrictions, cutting off access to U.S.-controlled items. Under Secretary Estevez emphasizes the mission to hinder Putin's war capabilities. The action aims to prevent U.S. technology from supporting Russian attacks on Ukrainian forces.


Commerce Department adds 13 entities to Entity List for aiding Russia's illegal war in Ukraine. Entities involved in Russian UAV procurement face severe export restrictions, cutting off access to U.S.-controlled items. Under Secretary Estevez emphasizes the mission to hinder Putin's war capabilities. The action aims to prevent U.S. technology from supporting Russian attacks on Ukrainian forces.


  • Entity List
  • Enforcement

FOR IMMEDIATE RELEASE | Tuesday, October 31, 2023 | Media Contact: [email protected]

Brooklyn Resident and Two Russian-Canadian Nationals Charged with Massive Sanctions Evasion and Export Control Scheme

Millions of Dollars in Semiconductors, Integrated Circuits and other Dual-Use Electronic Components Unlawfully Exported to Russia through Brooklyn Front Companies


Millions of Dollars in Semiconductors, Integrated Circuits and other Dual-Use Electronic Components Unlawfully Exported to Russia through Brooklyn Front Companies


  • Enforcement

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