DOJEnforcement Action1 October 2026California Tech Company Owner Indicted for Smuggling Over $300 Million in Export-Controlled GPU Servers to ChinaDOJEnforcement Action
DOJEnforcement Action14 September 2026Russian National Pleads Guilty to Smuggling U.S. Aerospace Goods to RussiaDOJEnforcement Action
OFACEnforcement Action10 September 2026OFAC Settles With U.S. Person for $1.4 Million Over Iran-Related Software Company InvolvementOFACEnforcement Action
OFSIEnforcement Action2 September 2026OFSI imposes £4.7 million penalty on Citibank London BranchOFSIEnforcement Action
DOJEnforcement Action2 September 2026Armenian Man Sentenced to Federal Prison for Smuggling Controlled Goods to RussiaDOJEnforcement Action
DOJEnforcement Action28 August 2026Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to RussiaDOJEnforcement Action
BISEnforcement Action14 August 2026BIS Reaches Administrative Enforcement Settlement with Plexon, Inc.BISEnforcement Action
OFACEnforcement Action12 August 2026OFAC settles with Rice Lake Weighing Systems to pay a $60k penalty for apparent violations of the ITSROFACEnforcement Action
DOJEnforcement Action10 August 2026Chinese National Pleads Guilty to Illegal Procurement of U.S. Military TechnologyDOJEnforcement Action
FinCENEnforcement Action3 August 2026FinCEN Fines UBS Financial Services $125 Million in Largest-Ever Broker-Dealer BSA PenaltyFinCENEnforcement Action
ECJUEnforcement Action30 July 2026Airbus Operations Pays £6.4 Million Compound Settlement for Export Control Recordkeeping BreachesECJUEnforcement Action
DOJEnforcement Action15 July 2026Former Adviser to Federal Reserve Board of Governors Sentenced to Federal Prison TermDOJEnforcement Action
DOJEnforcement Action14 July 2026Massachusetts Man Convicted of Violating U.S. Sanctions Against IranDOJEnforcement Action
SECEnforcement Action29 June 2026SEC Sanctions Merrill Lynch $7.5 Million Over SAR Filing FailuresEnforcement ActionSEC
CBUAEEnforcement Action24 June 2026CBUAE penalised foreign bank and Head of Compliance and MLRO for governance failuresEnforcement ActionCBUAE
BISEnforcement17 June 2026BIS fines Bosch over $36 Million for Unauthorized Exports to HuaweiBISEnforcementEnforcement Action
OFSIEnforcement Action17 June 2026OFSI imposed a £1,000,920 monetary penalty on Sabre Global Technologies Limited (SGTL)OFSIEnforcement Action
OFACEnforcement Action1 June 2026OFAC Settlement with FTI Consulting, Inc.OFACEnforcement ActionU.S.: Ukraine-/Russia-related Sanctions