The Office of Foreign Assets Control and Bureau of Industry and Security issued new guidance this week to clarify what types of oil-related activities involving Cuba are authorized, and OFAC announced ...

The Office of Foreign Assets Control this week sanctioned more than 30 people, entities and ships with ties to Iranian sales of petroleum or production of weapons. The designations targeted Iranian ...

The EU needs to better use and enforce its trade defense tools, such as its anti-coercion instrument and export controls, so it can more effectively stand its ground amid U.S.-China trade tensions, ...

Kyung-Lyung Lee, former director of the South Korean government's Security Agency of Trade and Industry, has joined major chip equipment manufacturing firm ASML as a compliance manager in Korea, he ...

The Office of Foreign Assets Control this week sanctioned what it called a timeshare fraud network led by the Jalisco Nueva Generacion cartel (CJNG), including a Mexican timeshare resort, five people ...

Although the Office of Foreign Assets Control is moving quickly to issue Venezuela-related general licenses, it’s still unclear how soon oil firms will be persuaded to take advantage of those waivers, ...

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...