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  • Article

    DDTC Announces Export Prohibitions Of ITAR Articles To DNR And LNR Regions Of Ukraine

    The Department of State's Directorate of Defense Trade Controls (DDTC) announced on February 25, 2022, that effective immediately, DDTC has implemented a policy of denial for any licenses or other approvals...
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    OFAC Removes Burundi Sanctions Regulations

    Effective February 11, 2022, the Department of the Treasury's Office of Foreign Assets Control (OFAC) will remove the from the Code of Federal Regulations (C.F.R.) the Burundi Sanctions Regulations at 31 C.F.R.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    OFAC Sanctions Individuals For Corruption Related To COVID-19 Procurement

    On December 9, 2021, the Office of Foreign Assets Control (OFAC) announced sanctions on two individuals for corruption involving procurement during the pandemic.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    President Biden Bans Imports Of Russian Oil, Liquified Natural Gas And Coal

    On March 8, 2022, President Joseph Biden signed an Executive Order banning the import into the United States of Russian oil, liquefied natural gas, and coal. The Executive Order bans...
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    BIS Adds 33 Chinese Companies To The Unverified List

    Effective February 8, 2022, the Department of Commerce's Bureau of Industry and Security (BIS) has added thirty-three Chinese companies to its Unverified Listed.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    BIS Delays Implementation Of New Cybersecurity Export Controls

    On January 12, 2022, the Department of Commerce's Bureau of Industry and Security (BIS) announced it was delaying implementation of rules establishing new controls on certain cybersecurity items for National Security (NS)...
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    U.S. And Japan Announce Partnership On Trade

    On November 17, 2021, the Office of the U.S. Trade Representative (USTR), Japan's Ministry of Foreign Affairs and its Ministry of Economy, Trade and Industry announced the formation of the "U.S.-Japan Partnership on Trade".
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Biden Calls On Congress To Suspend "Normal Trade Relations" Status Of Russia

    On March 11, 2022, President Biden called on Congress to pass legislation that will revoke normal trade relations (NTR) with Russia, and announced that the administration...
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    OFAC Issues Chinese Military-Industrial Complex Sanctions Regulations

    On February 16, 2022, the Department of the Treasury's Office of Foreign Assets Control (OFAC) published in the Federal Register a final rule adding formal regulations to ...
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    USTR Reinstates Certain Expired China Section 301 Product Exclusions

    On March 23, 2022, the Office of the U.S. Trade Representative (USTR) announced that it was reinstating certain previously granted and extended product exclusions in the China Section 301 investigation.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    BIS And OFAC Release Details On Air And Maritime Activities Involving Russia And Ukraine

    On March 18, 2022, the Department of the Commerce's Bureau of Industry and Security (BIS) identified nearly 100 commercial and private aircraft that have allegedly "flown into Russia...
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    OFAC Sanctions Russian President Vladimir Putin And Additional Russian Financial Institutions

    On February 25, the Office of Foreign Assets Control (OFAC) placed on the Specially Designated Nationals (SDN)
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    FDA VQIP Application Portal Opens On January 1, 2022

    On January 1, 2022, the Food and Drug Administration (FDA) will open the Voluntary Qualified Importer Program (VQIP) for FY 2023.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    BIS Expands Russian Oil Industry Sanctions And Adds Russian Companies To The Entity List

    On March 4, 2022, the Department of Commerce's Bureau of Industry and Security (BIS) announced further sanctions to target Russia's strategic oil/gas and military/defense sectors.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    President Biden Announces Sanctions On "Russian Elites" And "Intelligence-Directed Disinformation Outlets"

    On March 3, 2022, President Joseph Biden announced that the United States was sanctioning an extensive list of "Russian elites" and their family members.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Australia, Denmark, Norway & The United States Undertake Export Control And Human Rights Initiative

    On December 10, 2021, the United States joined Australia, Denmark and Norway in announcing the Export Controls and Human Rights Initiative in recognition that "advanced technologies are a vital part of ...
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    President Biden Issues Executive Order Imposing Sanctions Regarding The Global Illicit Drug Trade

    On December 15, 2021, President Joseph Biden signed "Executive Order on Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade," an order finding that ...
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    USTR Announces Further Extension Of Certain Section 301 Product Exclusions For COVID-19 Response Purposes

    The Office of the U.S. Trade Representative (USTR) has announced that it will again extend Section 301 product exclusions for imports from China of medical care products needed to address the COVID-19 pandemic.
    United StatesInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    President Biden Sanctions Nord Stream 2 AG As A Result Of Russia's Invasion Of Ukraine

    On February 23, 2022, President Joseph Biden released a statement announcing that the United States was imposing sanctions on Nord Stream 2 AG and its corporate officers.
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP
  • Article

    Summary Of Recent Financial And Comprehensive Sanctions Related To The Ukraine-Russia Crisis

    Since the Russian invasion of Ukraine, the United States has imposed a variety of unprecedented sanctions and export controls against Russia and the two regions of...
    GlobalInternational Law
    Thompson Hine LLP
    Thompson Hine LLP

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