Many times it is a challenging act to correctly implement a restricted and denied party screening process. Challenges would include the following: • What is the best timing for the screening? • Who might be the best person or job function to manage the screening process? • How to reduce the false positive hits […]

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U.S. Government’s enforcement cases over ZTE’s and PayPal’s violations are major showcases for potential consequences of ignoring the export control laws and denied party screening process. ZTE Corporation, considered to be the largest telecommunications company in China, was on the news recently because of its violations of the U.S. government sanctions by exporting U.S. origin […]

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Source: U.S. Department of Commerce – BIS The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Access USA Shipping, LLC, d/b/a MyUS.com and f/k/a Access USA Shipping, Inc., of Sarasota, Florida (“Access”), of its intention to initiate an administrative proceeding against Access pursuant to Section 766.3 of the Export Administration Regulations […]

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Source: U.S. Department of the Treasury – OFAC Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a Kingpin Act General License: General License 4F “Authorizing Certain Transactions Involving the Panamanian Mall and Associated Complex, Soho Panama, S.A. (a.k.a. Soho Mall Panama).” This General License authorizes certain transactions and activities […]

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