Insights  
China
Commerce Department Suspends Exports to Belgian Company Attempting to Send U.S. Technology to China
Russia
Choice Properties Fall to LLCInvest Network Following the 2014 Occupation of Crimea
CRYPTO
Developer of Sanctioned Crypto Mixer Arrested, Was Employed by Company Linked to Russia’s FSB
Forced Labor
U.S. Announces Targeting of Hundreds of Millions of Dollars in Imports for Suspected Use of Forced Labor
Compliance + Enforcement
Venezuelan Airline Collaborating With Iran’s Sanctioned Mahan Air Hit by Commerce and Justice Department Actions
Russia
LLCInvest Network Holds Russian Oligarch Assets From St. Petersburg to Crimea
China
U.S. Commerce Targets Chinese Entities Supporting Military

Streams  
FinCEN and BIS Joint Alert: Best Practices to Increase Vigilance for Export Control Evasion

September 21, 2022
U.S. Sanctions on Persons Involved in Iran’s UAV Production, Weapons Shipments to Russia

September 20, 2022
The Regulatory Requirements of the CHIPS and Science Act of 2022

September 7, 2022

Papers