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Blog - Denied Party Digest

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Title Created Date
They're Back: ICC Sanctions and the Cuba Restricted List 2025-Feb
BIS Adds Twenty-Seven to Entity List 2025-Feb
BIS Adds Eight and Removes Two From Unverified List 2024-Nov
BIS Adds Twenty-Six to Entity List, Removes Two 2024-Oct
BIS Adds 123 to Entity List, from Canada to Kyrgyzstan 2024-Sep
BIS Boycott Requester List Includes Parties Worldwide 2024-Aug
Commerce Department Bans U.S. Sales of Russian Kaspersky Software 2024-Jul
BIS Adds Thirty-Seven Chinese Entities to Entity List Related to Quantum Technology, Nuclear Programs, and Chinese and Russian Militaries 2024-May
BIS Adds Eleven to Entity List for Support to Chinese and Russian Militaries 2024-Apr
Commerce Expands Export Controls on Members of Treasury's SDN List 2024-Mar
Country Alert: Nicaragua Added to ITAR 126.1 and EAR Military End-User Rule 2024-Mar
Commerce Adds 95 to Entity List: Includes Companies from Canada to Kyrgyzstan 2024-Mar
OFAC Sanctions 130 for Support to Russian Industrial Base and Financial Services 2023-Nov
Commerce Adds 43 to Entity List: Includes Companies in the UK, Africa, Asia 2023-Jun
Commerce Adds 13 to Entity List: Includes Canadian and European Entities Designated as Russian Military End Users 2023-Mar