The State Department approved a potential $510 million military sale to Israel, the Defense Security Cooperation Agency said last week. The sale includes munitions guidance kits, munitions support and ...

China is imposing antidumping duties ranging from 27.7% to 34.9% for five years on brandy imported from the EU, China's Ministry of Commerce said, according to an unofficial translation. The duties ...

Adam Szubin, former head of the Treasury Department’s Office of Terrorism and Financial Intelligence and director of the Office of Foreign Assets Control, has joined Covington, where he will work on ...

House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., and Rep. Gregory Murphy, R-N.C., introduced a bill July 2 that would require the State Department to develop a strategy to address ...

The Office of Foreign Assets Control removed a range of Iran-, Iraq- and Syria-related entries from its Specifically Designated Nationals List this week, including former Iraqi Trade Minister Muhammad ...

Alison Cooper has left her role as the Office of Foreign Assets Control's enforcement chief to join the Navy Federal Credit Union, where she will manage issues related to OFAC and the Bank Secrecy Act ...

The Canada Border Services Agency recently issued a list of compliance and verification “priorities” for imported goods to alert traders about where it’s focusing its inspection and enforcement ...

Rep. Randy Fine, R-Fla., introduced a bill July 2 that would require a review of whether individuals or entities included on certain sanctions list should be included on other sanctions lists. The ...

Microsoft President Brad Smith this week warned the U.S. against introducing new export controls that could prevent American companies from becoming the world’s leading exporters of AI services, ...

Nearly half of respondents to a US-China Business Council survey reported losing sales to international competitors due to U.S. export controls, which is almost 20% more than last year, the council ...

The State Department is revising the International Traffic in Arms Regulations to align with recent U.N. Security Council decisions involving the Democratic Republic of Congo, Haiti, Libya, Somalia, ...

The U.K. on July 7 added two people and one entity to its chemical weapons sanctions list. The Office of Financial Sanctions Implementation sanctioned Aleksey Rtishchev and Andrei Marchenko, the head ...