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Blog - Denied Party Digest

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Title Created Date
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
Six Chinese Companies Added to Entity List After Spy Balloon Incident 2023-Feb
Treasury Sanctions 50 Worldwide for Ties to Russian Military-Industrial Complex 2022-Nov
BIS Revises Unverified List, Links to Entity List 2022-Nov
DOD Adds Thirteen to Chinese Military Companies List 2022-Oct
Belgian Company Attempting to Procure Accelerometers for Chinese Military End Users Receives TDO from BIS 2022-Sep
BIS Adds Seven to Entity List for Support to Chinese Military Modernization 2022-Sep
OFAC Settlement Highlights Need for Continuous Screening 2022-Aug
BIS Adds 36 to Entity List 2022-Jul
Russia Sanctions Roundup 2022-Apr
OFAC Sanctions One Individual, Nine Companies over Congo Gold Trade 2022-Mar
BIS Adds 91 to Entity List for Support to Russian Military 2022-Mar
BIS Adds 33 Chinese Entities to Unverified List 2022-Feb
Ethiopia Sanctions Regulations Issued, Include Government of Eritrea 2022-Feb