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Press Release | BIS | July 2, 2024

WASHINGTON, D.C. – Today, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published a final rule that expands the Entity List by adding six entities in the People’s Republic of China (PRC), South Africa, the United Arab Emirates (UAE), and the United Kingdom. These additions, available here and effective upon publication, are designed to prevent entities that threaten U.S. national security and foreign policy interests from accessing items subject to the Export Administration Regulations (EAR).

  • Entity List

Press Release | BIS | July 1, 2024

Washington, D.C. Today, the Department of Commerce’s Bureau of Industry and Security (BIS) Export Enforcement published an updated version of Don’t Let This Happen to You!, a compendium of case examples highlighting BIS criminal and administrative enforcement efforts. The publication was last updated in March 2024. 

  • Enforcement

Press Release | BIS | June 27, 2024

WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published its first quarterly update of the boycott Requester List. This list notifies companies, financial institutions, freight forwarders, individuals, and other U.S. persons of potential sources of certain boycott-related requests they may receive during the regular course of business.

Press Release | BIS | June 24, 2024

WASHINGTON, D.C. – Today, as part of a settlement agreement, the Department of Commerce’s Bureau of Industry and Security (BIS) issued an order imposing an administrative penalty on Indiana University (IU) related to exports by IU’s Bloomington Drosophila Stock Center (BDSC).  

  • Enforcement

Press Release | BIS | June 20, 2024

WASHINGTON, D.C. – Today, the Department of Commerce's Bureau of Industry and Security (BIS) announced a Final Determination prohibiting Kaspersky Lab, Inc., the U.S. subsidiary of a Russia-based anti-virus software and cybersecurity company, from directly or indirectly providing anti-virus software and cybersecurity products or services in the United States or to U.S. persons. The prohibition also applies to Kaspersky Lab, Inc.’s affiliates, subsidiaries and parent companies (together with Kaspersky Lab, Inc., “Kaspersky”).

  • Russian Federation
  • Regulations

Press Release | BIS | June 17, 2024

WASHINGTON, D.C. - The Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a three-year denial order against USGoBuy LLC of Portland, Oregon, prohibiting USGoBuy from participating in all exports under BIS jurisdiction from the United States.

  • Enforcement

Press Release | BIS | June 13, 2024

WASHINGTON, D.C. – The Department of Commerce’s Bureau of Industry and Security (BIS) imposed a civil penalty of $285,000 against Sapphire Havacilik San Ltd. STI (Sapphire), an aviation company headquartered in Ankara, Türkiye, to resolve violations of the Export Control Reform Act of 2018 (ECRA) alleged in BIS’s Proposed Charging Letter.  As described in the Settlement Agreement and Proposed Charging Letter, in October 2023 and in January 2024, Sapphire flew private charter flights involving a U.S.-origin Gulfstream aircraft into Russia without a required BIS license.

  • Russian Federation
  • Enforcement

Press Release | External | June 12, 2024

United States will Seek to Forfeit Assets of Criminal Scheme for Transfer to Ukraine

  • Russian Federation
  • Enforcement

Press Release | BIS | June 12, 2024

WASHINGTON, D.C. – In advance of the G7 Summit, today, and in concert with the Department of the Treasury and the Department of State, the Commerce Department’s Bureau of Industry and Security (BIS) is announcing several significant additional export control restrictions and related actions against Russia to further degrade its ability to continue waging war against Ukraine. These actions underscore the Biden-Harris Administration’s unwavering commitment to countering Russian aggression and its illegal, unjustified, and unprovoked war in Ukraine. 

 

  • Enforcement