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Commerce Entity List: Screening, Penalties, and Removal
Aug 27, 2026 · Shipping regulated items to a listed party without a license carries serious consequences on both sides of the …
$253M Settlement Raises the Bar on Re-Exports, ‘Dual‑Build ...
Apr 14, 2026 · Under the settlement, AMAT agreed to pay a $253 million civil penalty (twice the value of the illegal transactions and …
Know Your Customer: OFAC, BIS Penalize Companies for Sales of ...
The U.S. government recently took action in two cases against companies for exports to distributors that resold their products to …
Dual-Use Export Controls: EAR, ITAR, Licenses, and Penalties
Sep 26, 2026 · Learn how dual-use export controls work, from item classification and regime selection to screening buyers, obtaining …
EAR 744 | Bureau of Industry and Security
Section 744.19 sets forth BIS's licensing policy for applications for export, reexport, and transfer (in-country) when a party to the …
Restricted Party Screening: A 2026 Compliance Guide
May 19, 2026 · Restricted party screening guide for 2026: lists to check, BIS Affiliates Rule, recordkeeping, and how to avoid …
Restricted Party Screening: What Every Importer and Exporter ...
Apr 2, 2026 · In 2023, OFAC issued $1.5 billion in civil penalties. The BIS fined companies millions for exporting controlled goods to …
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