International Trade Enforcement Roundup – May 2023 Update

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May saw several Russia-related enforcement and other actions. The Department of Justice (DOJ) identified and charged three foreign nationals with violating export control laws as they attempted to circumvent Russian sanctions. The U.S. government also expanded the breadth of export controls and sanctions against Russia as over 300 individuals or entities were designated or identified for blocking. Additionally, the Department of Commerce Bureau of Industry and Security (BIS) added 71 entities to its Entity List.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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