Welcome to the inaugural issue of International Trade Today’s Export Compliance Daily. The International Trade Today editorial staff is pleased to deliver this complimentary launch preview to our community of trade readers for a limited time. This service was developed in response to strong market feedback indicating a dearth of reliable single-source export compliance information.
OFAC Sanctions Activity
OFAC administers multiple sanctions programs, including country-specific programs or restrictions against human rights violators, weapons proliferators, narcotics traffickers and more. The agency can impose penalties on people and entities that violate those programs. Here are recent stories about OFAC sanctions activity:
Search Primer
Term list: Separate terms with spaces, not commas or semicolons.
Multi-word term: Place inside quotes to ensure an exact match (e.g. "foreign direct product rule").
Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead. (e.g., BIS).
Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., BIS +Huawei).
Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., China -tariff).
Simplest form: Use the simplest form of a term (e.g. "russian export control" instead of "russian export controls" or "entity list" instead of "entity listing").