About Us

The Newsroom

These news articles and summaries are drawn from Internet public information services and are the exclusive property of the source agencies and republished by permission. eCustoms cannot assure the reliability of the remote servers when linking to sources.

Please click on the arrow to open the source article.

  •    2017-11-02    FinCEN Further Restricts North Korea’s Access to the U.S. Financial System and Warns U.S. Financial Institutions of North Korean Schemes
  •    2017-11-01    State Department Amendment to the Terrorist Designations of Abdallah Azzam Brigades
  •    2017-10-26    Treasury Sanctions Additional North Korean Officials and Entities in Response to the Regime’s Serious Human Rights Abuses and Censorship Activities
  •    2017-10-25    Treasury and Terrorist Financing Targeting Center Partners Issue First Joint Sanctions Against Key Terrorists and Supporters
  •    2017-10-13    Treasury Designates the IRGC under Terrorism Authority and Targets IRGC and Military Supporters under Counter-Proliferation Authority
  •    2017-09-28    Treasury Sanctions Banks and Representatives Linked to North Korean Financial Networks
  •    2017-10-05    Federal Agent, Colombian Narcotics Kingpin and Colombian National Indicted for Conspiracy, Corruption and Obstruction
  •    2017-09-19    State Department Terrorist Designations of Tony-Lee Thulsie and Brandon-Lee Thulsie
  •    2017-09-14    Treasury Sanctions Mexican Entities and Individuals Linked to CJNG and the Los Cuinis Drug Trafficking Organization
  •    2017-09-14    Treasury Targets Supporters of Iran’s Islamic Revolutionary Guard Corps and Networks Responsible for Cyber-Attacks Against the United States
  •    2017-09-08    U.S. Citizen Pleads Guilty to Providing Material Support to Al Shabaab
  •    2017-09-07    New York Man Charged With Providing Material Support to ISIS
  •    2017-09-06    Treasury Targets South Sudanese Government Officials and Related Companies for Continued Destabilization
  •    2017-08-31    Defendant Charged With Conspiring and Attempting to Provide Material Support to ISIS and Al-Nusrah Front
  •    2017-08-29    Treasury Collaborates with Iraqi Government to Sanction ISIS Finance Emir
  •    2017-08-29    New York Man Charged With Attempting to Provide Material Support to ISIS
  •    2017-08-28    Diehl Raytheon Missile Systeme GmbH to Diehl Retrofit Missile Systeme GmbH Name Chang
  •    2017-08-22    Treasury Targets Chinese and Russian Entities and Individuals Supporting the North Korean Regime
  •    2017-08-17    Designated ISIS Branches and Individuals
  •    2017-08-17    State Department Terrorist Designations of Ahmad Alkhald and Abu Yahya al-Iraqi
  •    2017-08-16    State Department Terrorist Designation of Hizbul Mujahideen
  •    2017-08-16    Virginia Man Pleads Guilty to Terrorism Charges
  •    2017-08-16    Florida Man Pleads Guilty to Hate Crime and Weapons of Mass Destruction Charges for Attempting to Attack Florida Synagogue
  •    2017-08-10    Government of Thailand – RGM-84L Harpoon Block II Surface Launched Missiles
  •    2017-08-09    Treasury Sanctions Longtime Mexican Drug Kingpin Raul Flores Hernandez and His Vast Network
  •    2017-08-09    Treasury Sanctions Eight Individuals Involved in Venezuela’s Illegitimate Constituent Assembly
  •    2017-08-08    Maryland Man Charged With Attempting to Provide Material Support to ISIS and Attempted Murder
  •    2017-08-03    Government of Nigeria – A-29 Super Tucano Aircraft, Weapons, and Associated Support
  •    2017-08-01    Republic of Iraq – Follow-On Technical Support (FOTS) for U.S. Origin Navy Vessels and a Ship Repair Facility
  •    2017-07-31    Treasury Sanctions the President of Venezuela
  •    2017-07-29    Taipei Economic and Cultural Representative Office (TECRO) in the United States - Surveillance Radar Program (SRP) Operation and Maintenance Support
  •    2017-07-28    Treasury Sanctions Key Ballistic Missile Entities in Iran
  •    2017-07-26    Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela
  •    2017-07-22    Hawaii Soldier Indicted for Attempting to Provide Material Support to ISIS
  •    2017-07-21    Treasury Sanctions ISIS Fighter
  •    2017-07-21    Alleged ISIS Supporter Indicted for Attempting to Provide Material Support to Foreign Terrorist Organization
  •    2017-07-20    ExxonMobil Corporation Assessed a Penalty for Violating the Ukraine-Related Sanctions Regulations
  •    2017-07-18    U.S. Announces New Iran-related Sanctions
  •    2017-07-10    Man Pleads Guilty to Conspiring to Provide Material Support to Terrorists and Soliciting the Murder of a Federal Judge
  •    2017-07-10    United Kingdom – Joint Light Tactical Vehicles (JLTV) and Accessories
  •    2017-07-10    Government of the Netherlands – AN/AAR-57A(V)7 Common Missile Warning System (CMWS)
  •    2017-06-29    Ohio Man Pleads Guilty to Providing Material Support to Terrorists
  •    20178-06-27    North Carolina Man Sentenced to Life in Prison for Attempting to Commit an Act of Terrorism Transcending National Boundaries
  •    2017-06-26    State Department Terrorist Designations of Mohammad Yusuf Shah AKA Syed Salahuddin
  •    2017-06-22    New York Man Arrested for Attempting to Provide Material Support to ISIS
  •    2017-06-21    State Department Amendments to the Terrorist Designations of Hizballah and al-Qa'ida in the Arabian Peninsula
  •    2017-06-20    Treasury Designates Individuals and Entities Involved in the Ongoing Conflict in Ukraine
  •    2017-06-16    Treasury Sanctions ISIS Facilitator-Recruiter-Fighter
  •    2017-06-15    State Department Terrorist Designations of Mohammad Shafi Armar, Oussama Ahmad Atar, and Mohammed Isa Yousif Saqar Al Binali
  •    2017-06-15    Treasury Sanctions Iraq-Based ISIS Financial Facilitation Network
  •    2017-06-12    State Department Terrorist Designations of Marwan Ibrahim Hussayn Tah al-Azawi and Majelis Mujahidin Indonesia
  •    2017-06-12    Treasury Targets ISIS Leader Involved in Chemical Weapons Development
  •    2017-06-05    Kingdom of Saudi Arabia – AN/TPQ-53(V) Radar Systems and Related Support
  •    2017-06-05    Saudi Arabia – Blanket Order Training
  •    2017-06-01    Treasury Sanctions Senior Congolese Official for Leading Republican Guard in Undermining Democratic Processes
  •    2017-06-01    Treasury Sanctions Suppliers of North Korea's Nuclear and Weapons Proliferation Programs
  •    2017-05-31    Treasury Designates Colombia-Based Business Partners and Companies Linked to the Gallon Henao Brothers
  •    2017-05-24    Treasury Targets Major Mexican Heroin Trafficking Organization
  •    2017-05-23    Pomona Woman Arrested on Federal Charges that Allege Scheme to Smuggle Restricted Space Communications Technology to China
  •    2017-05-22    Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy
  •    2017-05-21    U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center
  •    2017-05-19    State Department Terrorist Designations of Hashem Safieddine and Muhammad al-Isawi
  •    2017-05-19    Treasury Targets al-Qa'ida in the Arabian Peninsula
  •    2017-05-18    Treasury Sanctions Eight Members of Venezuela's Supreme Court of Justice
  •    2017-05-17    U.S. State Department Issues Report on Human Rights Sanctions on Iran
  •    2017-05-17    Treasury Sanctions Iranian Defense Officials and a China-Based Network for Supporting Iran’s Ballistic Missile Program
  •    2017-05-16    Czech Republic and Slovak Republic Nationals Charged with Violating U.S. Export Laws
  •    2017-05-16    Treasury Sanctions Additional Individuals and Entities In Response to Continuing Violent Attacks on Syrian Citizens by the Syrian Government
  •    2017-05-12    Nanticoke Man Indicted for Export Violations and Unlawful Possession of Ammunition
  •    2017-05-11    Government of India – CBRN Support Equipment
  •    2017-05-11    Treasury Targets Pakistan-Based Terrorist Leaders and Facilitators
  •    2017-05-11    Ohio Man Charged With Attempting to Provide Material Support to ISIS
  •    2017-05-05    Treasury Sanctions Peru-Based International Drug Trafficker Gino Dusan Padros Degregori
  •    2017-05-05    Department of Justice Releases Report Detailing the Prosecutions of Transnational Criminal Organizations and their Subsidiaries
  •    2017-05-05    New Jersey Man Charged With Attempting to Provide Material Support to ISIS
  •    2017-04-24    State Department Terrorist Designation of Mubarak Mohammed A Alotaibi
  •    2017-04-27    Singapore Man Sentenced to 40 Months in Prison for Plot Involving Exports to Iran of U.S. Components
  •    2017-04-24    Treasury Sanctions 271 Syrian Scientific Studies and Research Center Staff in Response to Sarin Attack on Khan Sheikhoun
  •    2017-04-21    Chinese National Pleads Guilty to Attempting to Illegally Export High-Grade Carbon Fiber to China
  •    2017-04-20    Treasury Targets Front Companies Linked to Los Cuinis Leader
  •    2017-04-18    Florida Resident Sentenced to Life in Prison for Attempting to Possess a Weapon of Mass Destruction and Provide Material Support to a Terrorist Organization
  •    2017-04-13    State Department Terrorist Designations of Tarek Sakr and Farah Mohamed Shirdon
  •    2017-04-13    Treasury Sanctions Libya-Based ISIS Financial Facilitators and Algerian ISIS Supporter and Arms Trafficker
  •    2017-04-12    Treasury Sanctions Two Central African Republic Militia Commanders
  •    2017-04-12    Two Illinois Men Charged With Conspiring to Provide Material Support to ISIS
  •    2017-04-04    Two Florida Men Plead Guilty to Conspiring to Provide Material Support to ISIL
  •    2017-04-03    New Jersey Resident Pleads Guilty to Attempting to Provide Material Support to Terrorists
  •    2017-03-31    Treasury Sanctions Agents Linked to North Korea’s Weapons of Mass Destruction Proliferation and Financial Networks
  •    2017-03-31    Two Women Sentenced for Providing Material Support to Terrorists
  •    2017-03-30    Treasury Designates Indonesian and Malaysian ISIS Operatives and Leaders
  •    2017-03-30    State Department Terrorist Designations of El Shafee Elsheikh, Anjem Choudary, Sami Bouras, Shane Dominic Crawford, and Mark John Taylor
  •    2017-03-24    Iran, North Korea, and Syria Nonproliferation Act Sanctions
  •    2017-03-21    Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government
  •    2017-03-17    State Department Terrorist Designations of Ahmad Hasan Yusuf and Alsayed Murtadha Majeed Ramadhan Alawi
  •    2017-03-16    Nogales man sentenced to more than 7 years for attempting to export ammunition into Mexico
  •    2017-03-16    Al Qaeda Operative Convicted of Multiple Terrorism Offenses Targeting Americans Overseas
  •    2017-03-14    Treasury Sanctions Prominent Al-Nusrah Front and Al-Qa'ida Facilitator
  •    2017-03-13    Israeli Executive Pleads Guilty to Defrauding the Foreign Military Financing Program
  •    2017-03-01    Fifty-Five Defendants Charged in Massive Crackdown on California Heroin, Methamphetamine and Firearms Traffickers
  •    2017-02-28    Exporter of Microelectronics to Russian Military Sentenced to 135 Months in Prison Following Convictions on All Counts
  •    2017-02-24    Virginia Man Sentenced to 11 Years in Prison for Attempting to Provide Material Support to ISIL
  •    2017-02-24    Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria
  •    2017-02-23    Treasury Sanctions Senior Al-Nusrah Front Leaders Concurrently with UN Designations
  •    2017-02-15    Long Beach woman pleads guilty to illegally shipping large quantity of ammunition to the Philippines
  •    2017-02-13    Treasury Sanctions Prominent Venezuelan Drug Trafficker Tareck El Aissami and His Primary Frontman Samark Lopez Bello
  •    2017-02-10    Two New York City Residents Pleaded Guilty to All Charges in Terrorism Case
  •    2017-02-10    Former Army National Guardsman Sentenced to 11 Years for Attempting to Provide Material Support to ISIL
  •    2017-02-03    Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force
  •    2017-02-01    Republic of Korea – AIM-9X-2 Sidewinder Missiles
  •    2017-02-01    Republic of Korea – AGM-65G-2 Maverick Missiles
  •    2017-02-10    Two New York City Residents Pleaded Guilty to All Charges in Terrorism Case
  •    2017-02-10    Former Army National Guardsman Sentenced to 11 Years for Attempting to Provide Material Support to ISIL
  •    2017-02-02    Treasury Sanctions Supporters of Iran’s Ballistic Missile Program and Iran’s Islamic Revolutionary Guard Corps – Qods Force
  •    2017-01-30    Kansas Man Sentenced to 52 Months for Exporting Firearms to Overseas Purchasers Using Hidden Marketplace Website
  •    2017-01-23    Government of Kuwait – Sustainment and Contractor Logistics Support for AH-64D Apache Helicopters
  •    2017-01-23    United Kingdom – Continuation of C-17 Logistics Support Services and Equipment
  •    2017-01-23    Kingdom of Saudi Arabia – 74K Persistent Threat Detection System (PTDS) Aerostats
  •    2017-01-23    Kuwait – AIM-120C-7 Advanced Medium Range Air-to-Air Missiles (AMRAAM)
  •    2017-01-23    Government of Kenya - Air Tractor Aircraft with Weapons and Related Support
  •    2017-01-17    Treasury Sanctions Republika Srpska Official for Actively Obstructing The Dayton Accords
  •    2016-01-13    United States Lifting Select Sanctions on Sudan
  •    2017-01-13    Federal Register Notice - Notice of Inquiry; Request for Comments Regarding United States Munitions List Category XII
  •    2017-01-12    Designation of Syrian Entity Pursuant to Executive Order 13382
  •    2017-01-12    Treasury Sanctions Syrian Officials In Connection With OPCW-UN Findings Of Regime’s Use Of Chemical Weapons On Civilians
  •    2017-01-11    Treasury Sanctions Additional North Korean Officials and Entities In Response To The North Korean Regime’s Serious Human Rights Abuses and Censorship Activities
  •    2017-01-10    State Department Terrorist Designation of Alexanda Amon Kotey
  •    2017-01-10    State Department Terrorist Designation of Jamaah Ansharut Daulah
  •    2017-01-10    Treasury Designates Australian and Southeast Asian ISIL Operatives and Leaders
  •    2017-01-10    Federal Register Notice - Final Rule; Amendment to the International Traffic in Arms Regulations: Revision of U.S. Munitions List Category XV
  •    2017-01-09    State Department Terrorist Designations of Ali Damush and Mustafa Mughniyeh
  •    2017-01-06    Web Notice - USML Category XV Final Rule, effective January 15, 2017, to be published in the Federal Register
  •    2017-01-05    State Department Terrorist Designation of Ibrahim al-Banna
  •    2017-01-05    State Department Terrorist Designation of Hamza bin Laden
  •    2016-12-30    Treasury Department Targets New Yakuza Syndicate
  •    2016-12-29    Treasury Sanctions Two Individuals for Malicious Cyber-Enabled Activities
  •    2016-12-28    Amendment to the Terrorist Designations of Lashkar e-Tayyiba
  •    2016-12-28    Treasury Sanctions Lashkar-E Tayyiba Financial and Leadership Officials
  •    2016-12-23    Treasury Sanctions Additional Individuals and Entities in Response to Continuing Violence in Syria
  •    2016-12-23    Kuwait – Joint Direct Attack Munition (JDAM) Tail Kits
  •    2015-12-21    State Department Terrorist Designation of AQIM Operative Saleck Ould Cheikh Mohamedou
  •    2016-12-20    Treasury Sanctions Individuals and Entities In Connection with Russia's Occupation of Crimea and the Conflict in Ukraine
  •    2016-12-16    Industry Notice - New Forms and Batch Common Schema
  •    2016-12-14    The Philippines – AN/SPS-77 Sea Giraffe 3D Air Search Radars
  •    2016-12-13    Government of Kuwait – Recapitalization of 218 M1A2 Tanks and Related Equipment and Support
  •    2016-12-13    Treasury Sanctions Senior Isil Financier and Two Money Services Businesses
  •    2016-12-12    Treasury Sanctions Two Congolese Government Officials
  •    2016-12-07    Treasury Designates Key Facilitators and Front Company Providing Support to Al-Qa’ida in the Arabian Peninsula
  •    2016-12-02    Treasury Sanctions Individuals and Entities Supporting the North Korean Government and its Nuclear and Weapons Proliferation Efforts
  •    2016-12-02    International Arms Trafficker Sentenced to 10 Years in Prison for Conspiring to Kill Americans and Provide Material Support to a Foreign Terrorist Organization
  •    2016-11-29    North Carolina Man Pleads Guilty to Attempting to Commit An Act of Terrorism Transcending National Boundaries
  •    2016-11-21    New York Man Arrested for Attempting to Provide Material Support to ISIL
  •    2016-11-21    Industry Notice – Categories VIII/XIX Transition
  •    2016-11-14    Treasury Sanctions Individuals for Activities Related to Russia's Occupation of Crimea
  •    2016-11-14    Manhattan United States Attorney Announces Charges Against Turkish And Iranian Nationals For Conspiring To Evade U.S. Sanctions Against Iran And Other Offenses
  •    2016-11-10    Treasury Designates Key Al-Nusrah Front Leaders
  •    2016-11-07    Ohio Man Arrested for Attempting to Provide Material Support to ISIL
  •    2016-11-01    Treasury Designates Financial Supporters of al-Qaida in the Arabian Peninsula
  •    2016-10-27    Treasury Sanctions Individuals Supporting Powerful Mexico-Based Drug Cartels
  •    2016-10-27    Former Army National Guard Member Pleads Guilty to Attempting to Provide Material Support to ISIL
  •    2016-10-27    Iranian National Pleads Guilty to Conspiring to Illegally Export Products From the U.S. to Iran
  •    2016-10-20    State Department Terrorist Designation
  •    2016-10-19    Second California Man Who Participated in Conspiracy to Provide Support to ISIL Sentenced to 30 Years in Federal Prison
  •    2016-10-17    Guidance Regarding Voluntary Self-Disclosures, Cooperation, and Remediation in Export Control and Sanctions Investigations Involving Business Organizations
  •    2016-10-17    Virginia Man Pleads Guilty to Attempting to Provide Material Support to ISIL
  •    2016-10-14    The Government of Kuwait-Radar Field System
  •    2016-10-14    Israeli Executive Extradited and Arraigned on Fraud Charges Involving the Foreign Military Financing Program
  •    2016-10-14    Treasury and Commerce Annouce Further Amendments to Cuba Sanctions Regulations
  •    2016-10-11    Treasury Sanctions Individuals and Entities as Members of the Altaf Khanani Money Laundering Organization
  •    2016-10-07    Treasury Implements Termination of Burma Sanctions Program
  •    2016-10-06    6 Fort Campbell Soldiers and 2 Others Charged with Stealing and Selling Sensitive Military Equipment
  •    2016-10-06    Brooklyn Resident and two Russian Nationals Arrested in Connection with Scheme to Illegaly Export Controlled Technology to Russia
  •    2016-09-28    State Department Terrorist Designation of Anas El Abboubi
  •    2016-09-28    Treasury Sanctions Two Individuals for Threatening the Stability of and Undermining Democratic Processes in The Democratic Republic of the Congo
  •    2016-09-28    Four Chinese Nationals and China-Based Company Charged with Using Front Companies to Evade U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs
  •    2016-09-26    Treasury Imposes Sanctions on Supporters of North Korea’s Weapons of Mass Destruction Proliferation
  •    2016-09-26    California Man Sentenced to 30 Years for Conspiring to Join ISIL and Engaging in Fraud
  •    2016-09-23    Treasury Targets Tijuana-Based Cell of the Sinaloa Cartel
  •    2016-09-22    Treasury Sanctions Individuals and Entities as Members of the Pacnet Group
  •    2016-09-20    State Department Terrorist Designation of Jund al-Aqsa
  •    2016-09-20    Ahmad Khan Rahami Charged in Manhattan and New Jersey Federal Courts with Executing Bombings in New York City and New Jersey
  •    2016-10-04    Maryland Man Charged With Attempting to Provide Material Support to ISIL for Plan to Kill U.S. Military Member
  •    2016-09-16    State Department Terrorist Designation of Omar Diaby
  •    2016-08-24    Mississippi Man Sentenced to Eight Years in Prison for Conspiring to Provide Material Support to ISIL
  •    2016-09-29    Treasury Targets Major Colombian Narcotics Trafficker
  •    2016-09-16    State Department Terrorist Designation of Senior Hamas Official - Fathi Hammad
  •    2016-08-24    Eleventh Twin Cities Man Charged with Conspiracy to Provide Material Support to ISIL
  •    2016-09-15    Treasury Sanctions Key ISIL Financial Facilitators
  •    2016-08-23    Treasury Sanctions Lord’s Resistance Army Commanders Salim and Ali Kony
  •    2016-09-14    Terminating the National Emergency for Burma
  •    2016-08-19    Geodis Wilson Acquisition of OHL (Ozburn-Hessy Logistics)
  •    2016-09-14    President Obama Signs Executive Order Ending Côte d'Ivoire Sanctions
  •    2016-08-19    California Woman Sentenced to 50 Months in Prison for Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China
  •    2016-09-08    Maryland MS-13 Member Pleads Guilty to Violent Racketeering Conspiracy
  •    2016-08-16    Treasury Designates Top Sinaloa Cartel Associates
  •    2016-09-08    Six Florida Drug Enterprise Members Convicted for Roles in Racketeering and Drug Conspiracies, Several Murders and Related Offenses
  •    2016-08-11    Kingdom of Saudi Arabia - M1A2S Saudi Abrams Main Battle Tanks and M88Al/A2 Heavy Equipment Recovery Combat Utility Lift Evacuation System (HERCULES) Armored Recovery Vehicles (ARV)
  •    2016-09-01    Pakistani National Extradited and Sentenced for Attempting to Export Sensitive Technology for Pakistani Military
  •    2016-08-11    Mississippi Woman Sentenced to 12 Years in Prison for Conspiring to Provide Material Support to ISIL
  •    2016-09-01    Treasury Sanctions Individuals and Entities for Sanctions Evasion and Activities Related to the Conflict in Ukraine
  •    2016-08-11    New York Man Pleads Guilty to Conspiracy to Provide Material Support to ISIL in Connection with Planned New Year’s Eve Attack
  •    2016-08-31    State Department Terrorist Designation of Abdiqadir Mumin
  •    2016-08-04    North Carolina Man Charged with Conspiring to Provide Material Support to ISIL
  •    2016-08-03    Virginia Man Arrested for Attempting to Support ISIL
  •    2016-08-01    Cincinnati-Area Man Pleads Guilty to Terrorism Charges
  •    2016-07-21    Russian Agent Sentenced to 10 Years for Acting as Unregistered Russian Government Agent and Leading Scheme to Illegally Export Controlled Technology to Russian Military
  •    2016-07-21    Treasury Sanctions Networks Providing Support to the Government of Syria
  •    2016-07-20    Treasury Designates Three Senior Al-Qaida Members
  •    2016-07-13    Chinese National Who Conspired to Hack into U.S. Defense Contractors’ Systems Sentenced to 46 Months in Federal Prison
  •    2016-07-13    State Department Terrorist Designations of Aslan Avgazarovich Byutukaev and Ayrat Nasimovich Vakhitov
  •    2016-07-11    Citizen of China Sentenced to 15 Months in Prison for Trafficking in Counterfeit Computer Chips
  •    2016-07-08    Defense Contractor Employee Arrested for Selling Satellite Secrets to Undercover Agent Posing as Foreign Spy
  •    2016-07-06    Treasury Sanctions North Korean Senior Officials and Entities Associated with Human Rights Abuses
  •    2016-07-01    Union County, New Jersey, Man Sentenced To 70 Months In Prison For Role In Illegal International Procurement Network
  •    2016-06-30    State Department Terrorist Designations
  •    2016-06-29    Chinese National Sentenced to 30 Months in Prison for Smuggling High Tech U.S. Military Hardware to China
  •    2016-06-23    Treasury Sanctions High-Ranking Government Security Official for Role in Violence in the Democratic Republic of the Congo
  •    2016-06-21    Indiana Man Arrested on Terrorism Charge
  •    2016-06-21    Two California Men Convicted of Conspiring to Join ISIL
  •    2016-06-14    New Jersey Man Pleads Guilty to Conspiracy to Provide False Statements Related to Export of Prohibited Goods to Iran
  •    2016-03-17    New York Man Sentenced to Over 22 Years in Prison for Attempting to Recruit Fighters for ISIL
  •    2016-06-14    CEO of International Metallurgical Company Pleads Guilty to Conspiring to Export Specialty Metals to Iran
  •    2016-03-17    BAE Systems plc – Turkey To BAE Systems (International) Limited – Turkey Change
  •    2016-06-10    California Man Sentenced to 32 Months in Prison for Conspiring to Violate U.S. Sanctions Against Syria
  •    2016-03-17    BAE Systems Land Systems South Africa (Pty) Ltd to Denel Vehicle Systems (Pty) Ltd Name Change
  •    2016-03-17    GE Intelligent Platforms Embedded Systems, Inc. to Abaco Systems, Inc. Name Change
  •    2016-03-11    Russian National Pleads Guilty in Connection with Conspiracy to Work for Russian Intelligence
  •    2016-03-10    State Department Terrorist Designations
  •    2016-03-08    Heat Treatment Australia to HTA Aerospace and Defense Pty Ltd Name Change
  •    2016-06-09    Virginia Man Charged with Providing Material Support to ISIL
  •    2016-06-09    California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China
  •    2016-06-07    California Man Sentenced to 12 Years in Prison for Attempting to Join ISIL
  •    2016-06-07    Civil Penalty Inflation Adjustments
  •    2016-06-06    Kansas Man Pleads Guilty to Exporting Firearms to Overseas Purchasers
  •    2016-06-03    Country Reports on Terrorism 2015
  •    2016-06-03    Federal Jury Convicts Three Minnesota Men for Conspiring to Join ISIL and Commit Murder in Syria
  •    2016-06-02    Treasury Sanctions Three Individuals for Contributing to the Ongoing Violence in Burundi
  •    2016-05-27    Virginia Man Indicted for Conspiracy to Provide Material Support to ISIL
  •    2016-05-27    Member of Al Qaeda in the Arabian Peninsula Sentenced to 40 Years in Prison for Terrorism Charges
  •    2016-05-27    Liberia [Web Notice]
  •    2016-05-26    International Arms Trafficker Found Guilty for Conspiring to Kill Americans and Provide Material Support to a Designated Foreign Terrorist Organization
  •    2016-05-24    Industry Notice: Change in Policy on Exports of Munitions to Vietnam
  •    2016-05-24    New York Man Arrested for Attempting to Provide Material Support to ISIL
  •    2016-05-23    Canadian-Iranian Citizen Sentenced to Three Years in Prison for Conspiring to Violate Iran Sanctions
  •    2016-05-19    Treasury Designates Al-Qaida, Al-Nusrah Front, AQAP, And Isil Fundraisers And Facilitators
  •    2016-05-18    New Jersey Man Charged with Conspiracy to Provide False Statements Related to Export of Prohibited Goods to Iran
  •    2016-05-18    Pennsylvania Man Charged with Additional ISIL-Related Offenses
  •    2016-05-17    Treasury Amends Burmese Sanctions Regulations, Identifies Blocked Companies Owned By Designated Persons, And Delists Several Burmese State-Owned Entities
  •    2015-05-13    Treasury Designates Additional Libyan Political Obstructionist
  •    2016-05-12    Uzbeki National Charged with Conspiring and Attempting to Provide Material Support to ISIL
  •    2016-05-11    Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for Conducting Activities on his Behalf
  •    2016-05-09    Modification of Statutory Debarment of Rocky Mountain Instrument Company Guidance to Exporters
  •    2016-05-05    Treasury Sanctions the Waked Money Laundering Organization
  •    2016-05-05    State Department Terrorist Designation of Musa Abu Dawud
  •    2016-05-03    Treasury Designates Colombian Crime Boss Jose Bayron Piedrahita Ceballos For Support To La Oficina De Envigado
  •    2016-04-28    Qatar- RIM-116C and RIM-116C-2 Rolling Airframe Missiles
  •    2016-04-25    Australia – AIM-120D Advanced Medium-Range Air-to-Air Missiles
  •    2016-04-21    Two Individuals Charged in Superseding Indictment with Conspiring to Commit Acts of Terrorism Transcending National Boundaries
  •    2016-04-21    Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China
  •    2016-04-19    Treasury Designates Libyan for Political Obstruction and Undermining Peace, Security, or Stability of Libya
  •    2016-04-15    Chinese National Arrested for Illegally Attempting to Export High-Grade Carbon Fiber to China
  •    2016-04-14    Treasury Targets Mexican Heroin Trafficking Organization
  •    2016-04-12    Justice Department, Federal Trade Commission Issue Joint Statement on Preserving Competition in the Defense Industry
  •    2016-04-12    France-Guided Multiple Launch Rocket System (GMLRS) Unitary Rocket Pods and Related Support
  •    2016-04-05    Terrorist Designation of Salah Abdeslam
  •    2016-04-04    Singapore Man Extradited to United States in Connection with Plot Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq
  •    2016-04-04    Treasury Further Targets the Business Network of the Los Cuinis Drug Trafficking Organization
  •    2016-03-31    United States and Saudi Arabia Designate Terrorist Fundraising and Support Networks
  •    2016-03-24    Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air
  •    2016-03-30    Remarks of Secretary Lew on the Evolution of Sanctions and Lessons for the Future at the Carnegie Endowment for International Peace
  •    2016-03-23    Leaders of Lorenzana Drug Trafficking Organization Convicted on International Narcotics Trafficking Charges
  •    2016-03-22    State Department Terrorist Designation
  •    2016-03-22    Computer Hacking Conspiracy Charges Unsealed Against Members of Syrian Electronic Army
  •    2016-03-21    Turkish National Arrested for Conspiring to Evade U.S. Sanctions Against Iran, Money Laundering and Bank Fraud
  •    2016-03-08    Crane Process Flow Technologies (India) Limited to Crane Process Flow Technologies (India) Private Limited Name Change
  •    2016-03-08    Treasury Sanctions the Lord’s Resistance Army and Founder Joseph Kony
  •    2016-03-03    Chief Executive Officer of International Metallurgical Company Arrested for Exporting Aerospace-Grade Metals to Iran
  •    2016-03-02    Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering
  •    2016-02-23    Raytheon Cyber Products, LLC to Forcepoint Federal LLC Name Change
  •    2016-02-10    Treasury Designates Senior al-Qaida Leader in Afghanistan
  •    2016-01-26    Treasury and Commerce Announce Further Amendments to the Cuba Sanctions Regulations
  •    2016-01-17    Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran
  •    2015-10-26    Three Defendants Convicted of Conspiring to Illegally Export Controlled Technology to the Russian Military
  •    2015-10-15    Treasury Sanctions Prolific Chinese Synthetic Drug Traffickers
  •    2015-10-05    GE Aviation Hydraulic Actuation to Triumph Actuation Systems -UK,Ltd. Name Change
  •    1015-10-01    Treasury Sanctions Maritime Network Tied to Joumaa Criminal Organization
  •    2015-09-29    Designations of Foreign Terrorist Fighters
  •    2015-09-29    Treasury Sanctions Major Islamic State of Iraq and the Levant Leaders, Financial Figures, Facilitators, and Supporters
  •    2015-09-21    BIS Denies Export Privileges of Multiple Parties in Conspiracy to Ship Web Monitoring Equipment to Syria
  •    2015-09-18    Treasury and Commerce Announce Further Amendments to the Cuba Sanctions Regulations
  •    2015-09-17    Treasury Sanctions Five Businesses Supporting Cartel De Jalisco Nueva Generacion
  •    2015-09-09    Terrorist Designation of Abu Ubaydah Yusuf al-Anabi
  •    2015-08-19    Treasury Sanctions Business Network of the Los Cuinis Drug Trafficking Organization
  •    2015-08-14    TRS Prime into Air Command Systems International S.A.S. Merger and Air Command Systems International S.A.S. to Thales-Raytheon Air and Missile Defense Command and Control S.A.S. Name Change
  •    2015-08-13    NATO Support Agency to NATO Support and Procurement Agency name change
  •    2015-08-05    Issuance of revised guidance on the continuation of certain temporary sanctions relief implementing the joint plan of action, as extended
  •    2015-08-05    Treasury designates financial supporters of Al-Qaida and Al-Nusrah front
  •    2015-05-22    Targets members of a Colombian maritime drug trafficking organization
  •    2015-05-07    Company must pay $232.7 million penalty
  •    2015-04-27    Florida man and company sentenced for violating the International Emergency Economic Powers Act and US Department of Commerce denial order
  •    2015-04-16    Publication of New Frequently Asked Questions regarding Cuba-related sanctions
  •    2015-04-13    Publication of Syria General License – related to publishing activities
  •    2015-03-26    BIS imposes 20-year export denial against Turkish national for aiding and abetting a violation of a temporary denial order
  •    2015-03-25    Parent Company, Schlumberger Ltd., also agrees to continue cooperation with U.S. authorities and to hire an independent consultant to review its sanctions policies, procedures and internal sanctions audits
  •    2015-03-25    Settlement agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PayPal, Inc.; OFAC has also released additional enforcement information
  •    2015-03-06    Pizza Shop Owner pleads guilty to charges of unlawfully exporting firearms and accessories to Pakistan
  •    2015-02-17    Publication of Sudan General License - Related to personal communications
  •    2015-02-17    Treasury targets a key mexican narcotics trafficker and his prominent scaffolding company
  •    2015-02-13    Three importers to pay over $3 million to settle false claims act suit alleging evaded customs duties
  •    2015-01-29    Russian sanctions: Licensing policy for the Crimea Region of Ukraine
  •    2015-01-23    U.S.-India bilateral understanding: Additional revisions to the U.S. Export and Reexport Controls under the Export Administration Regulations
  •    2015-01-15    Amendments implement changes announced by the President on December 17 related to the easing of Cuba sanctions
  •    2015-01-15    Publication of updated Cuban Assets Control Regulations
  •    2015-01-02    Action targets the Government of North Korea in response to recent provocations
  •    2014-12-23    Revision to the Export Administration Regulations: Controls on electronic commodities; exports and reexports to Hong Kong


How we can help

Deal with confidence with the industry leader.

For more information, call toll-free 1-877-328-7866 (Intl: 716-881-2590) and talk to one of our compliance consultants. They'll help you analyze your restricted and denied party screening requirements, evaluate your options, and provide focused software demonstrations. Or send an email.