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ARTICLE · 27 JUNE 2023

International Trade Enforcement Roundup – May 2023 Update

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You are reading the May 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles...

GlobalInternational Law
Faith Dibble
Faith Dibble
Thaddeus R. McBride
Thaddeus R. McBride

You are reading the May 2023 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.

To stay up to date, subscribe to our GovCon & Trade blog. If you have questions about any actions addressed in the Roundup, please contact the international trade team. We welcome your feedback and encourage sharing this newsletter.

Overview

  • 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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