by Sarah Massie | Oct 27, 2025 | Restricted Parties, Compliance, EAR
September 30, 2025 marked a major shift in export compliance:The Bureau of Industry and Security (BIS) published an Interim Final Rule expanding end-user controls to cover affiliates of listed entities — a move that mirrors the often-overlooked OFAC 50 Percent Rule....
by Sarah Massie | Mar 2, 2022 | Compliance, Restricted Parties
It becomes crucial for U.S. exporters to have an Export Compliance Program (ECP) in place to ensure adherence to U.S. export compliance rules and regulations. In this article, we will explore the importance of an ECP, its benefits for exporters, and the need for...
by Sarah Massie | May 19, 2021 | Compliance, Restricted Parties
The Financial Consequences Non-compliance with regulations can result in significant financial consequences for businesses. Fines, penalties, and legal expenses can quickly add up, surpassing the costs of establishing and maintaining compliance measures. Organizations...
by Sarah Massie | Dec 29, 2020 | Compliance, Restricted Parties
Understanding Restricted Parties Lists Restricted parties lists are determined by the US Government and serve as databases listing parties (individuals or entities) with which conducting business is either prohibited, requires a license, or necessitates additional due...
