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  •    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
  •    2016-10-04    Maryland Man Charged With Attempting to Provide Material Support to ISIL for Plan to Kill U.S. Military Member
  •    2016-09-29    Treasury Targets Major Colombian Narcotics Trafficker
  •    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
  •    2016-09-16    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
  •    2016-09-16    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


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