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Export Compliance | Risk Management

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Blog - Denied Party Digest

OFAC Adds Individuals to ICC Sanctions List, Issues General Licenses

10 June 2025

OFAC Adds Individuals to ICC Sanctions List, Issues General Licenses On June 5, 2025, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) added four individuals to the Specially Designated Nationals and Blocked Persons...

BIS Adds Eighty-Two to Entity List

06 May 2025

BIS Adds Eighty-Two to Entity List On March 28, 2025, the Department of Commerce, Bureau of Industry and Security (BIS) published two rules (90 FR 14032 and 90 FR 14046) adding eighty-two entries to the Entity List. The new additions are...

BIS Adds Eighteen to the Unverified List, Removes Five

29 April 2025

BIS Adds Eighteen to the Unverified List, Removes Five On April 25, 2025, the Department of Commerce, Bureau of Industry and Security (BIS) published a rule (90 FR 17339) adding eighteen entries to the Unverified List (UVL). New UVL parties...

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Blog

ECScreening - the Simple Solution to Export Screening

Export Compliance | Risk Management

Search for Individuals and Entities on Sanctions, Denied Persons and other Official Lists

Blog - Denied Party Digest

OFAC Adds Individuals to ICC Sanctions List, Issues General Licenses

BIS Adds Eighty-Two to Entity List

BIS Adds Eighteen to the Unverified List, Removes Five

ECScreening - the Simple Solution to Export ScreeningExport Compliance | Risk Management

Search for Individuals and Entities on Sanctions, Denied Persons and other Official Lists

ECScreening - the Simple Solution to Export Screening

Export Compliance | Risk Management