The Year in Review also highlights significant criminal and administrative enforcement actions from the past year, including several related to Russian, Chinese, Iranian, and North Korean illicit …

Nov 7, 2025 · ECTI’s seminar resource summarizes key changes in export regulations. Learn what’s new in ITAR, EAR, and OFAC compliance.

In FY2024, we oversaw 16,227 FMS cases with an open case value of over $845 billion.

ITAR International Traffic in Arms Regulations (ITAR): a refresher Statutory authority: Section 38 of the Arms Export Control Act (AECA) Regs at 22 CFR Parts 120-130 Governs the export, reexport, …

In 2024, United States export controls and economic sanctions developments were marked by notable enforcement cases, and the Government of Canada’s expansion of targets for autonomous …

From 10 March 2025 the freely available SIPRI Arms Transfers Database includes updated data on transfers of major arms for 1950–2024. Based on the new data, this fact sheet presents global trends …

Through the Arms Export Control Act (AECA), the International Emergency Economic Powers Act (IEEPA), the Export Controls Reform Act (ECRA), and other authorities, the United States restricts …

Jan 23, 2025 · The U.S. Department of Commerce's Bureau of Industry and Security (BIS) recently published the * Export Enforcement: 2024 Year in Review *, detailing enforcement actions taken over …

May 29, 2025 · th export controls enforcement, as well as anti-money laundering an. nctions enforcement is oftentimes a multi-agency effort. Designation vs. Enforcement OFAC is arguably …

Apr 17, 2024 · Sanctions, export controls, and other international trade laws have been central to these efforts. The targets are familiar ones: Russia, China, Iran, and North Korea. Robust enforcement will …