Export Compliance Daily is a service of Warren Communications News.
Subscriber Login

Russia Export Controls and Sanctions

The U.S. and its allies impose a broad swath of sanctions and export controls against Russia, including a range of financial restrictions and trade controls on sensitive industrial equipment, microelectronics, weapons, dual-use goods and more.

to
articlessource documents
Refine Topic Search
Clear Terms

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. "China import").

Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead.

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., +CBP).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).

Singular form: Always use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").

Shortest word form: When you have different word forms in a quoted (multi-word) term, you want to only include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").

EU Sanctions Russian Diamond Company, CEO
January 4, 2024 |Europe

The European Council on Jan. 3 added Russian-owned diamond mining firm PJSC Alrosa and its CEO Pavel Alekseevich Marinychev to the Russia sanctions list, the council announced. The company is responsible for over 90% of all Russian diamond production, the council said, adding that the designations "complement" the import ban on Russian diamonds adopted Dec. 18 (see 2312180070).

Topics:Russia Export Controls and Sanctions, US Export Controls
BIS Says 2023 Saw Record Number of Export Enforcement Convictions, Denial Orders
January 4, 2024 |Penalties and Courts

The Commerce Department’s export enforcement actions in 2023 resulted in the “highest number ever” of convictions, temporary denial orders and post-conviction denial orders, the Bureau of Industry and Security wrote in a year-end review. It also said it worked with foreign governments to complete over 1,500 end-use checks, “our most ever in a single year,” and added more than 465 parties from China, Iran, Russia and elsewhere to the Entity List.

Topics:Russia Export Controls and Sanctions, US Export Controls, OFAC, SDN List, Bureau of Industry and Security (BIS), BIS Advisory Opinion , BIS Entity List , China Export Control
Top ECD Articles You May Have Missed From Last Week
January 4, 2024 by Ben Perkins|Top News

Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.

Topics:Chip Export News, Russia Export Controls and Sanctions, US Export Controls, Bureau of Industry and Security (BIS), BIS Advisory Opinion , Committee on Foreign Investment in the United States (CFIUS), CHIPS Act, China Export Control