Crowell & Moring Trade Blog

OFAC Sanctions Rwanda's Military and Four Officials

On March 2, 2026, OFAC sanctioned Rwanda's Defence Force (RDF) and four senior officials for supporting the M23 armed group in the DRC. This action blocks their assets in the U.S. and prohibits transactions with U.S. persons. A general license allows for winding down existing dealings until April 1, 2026.

BIS Fines Teledyne FLIR $1M for Unlicensed China Exports

The U.S. Department of Commerce's Bureau of Industry and Security (BIS) settled with Teledyne FLIR for $1,000,000 over alleged violations of the Export Administration Regulations (EAR). The violations involved unlicensed exports of thermal imaging cameras to China and miscalculations under the de minimis rule.

OFAC Delists Altomare SA and Vessel Kallista from SDN List

The U.S. Office of Foreign Assets Control (OFAC) announced on January 21, 2026, the removal of Greek maritime company Altomare SA and its vessel, Kallista, from the Specially Designated Nationals (SDN) List. The entities were originally designated in November 2025.

UK Sanctions List Consolidation

The UK's Foreign, Commonwealth and Development Office is consolidating its sanctions designations into a single UK Sanctions List (UKSL) effective January 28, 2026. This change aims to reduce non-compliance risk by simplifying identification of sanctioned individuals and entities, without altering the scope of sanctions or business obligations.

CBP Launches Mandatory Forced Labor Portal for Importers

U.S. Customs and Border Protection (CBP) has launched a new, mandatory online Forced Labor Portal for importers to submit requests challenging shipment detentions or exclusions related to forced labor enforcement. This centralized platform replaces previous submission methods and is effective immediately.

OFAC Launches New Online Voluntary Self-Disclosure Portal

The U.S. Department of Treasury’s Office of Foreign Assets Controls (OFAC) has launched a new online Voluntary Self-Disclosure (VSD) Portal to streamline reporting of potential sanctions violations. The portal aims to improve process visibility and communication for disclosing parties, and OFAC strongly encourages its use.

Treasury Seeks Input on CFIUS Investor Program and Streamlining Reviews

The U.S. Department of the Treasury's Office of Investment Security has published a request for information seeking public comments on streamlining the Committee on Foreign Investment in the United States (CFIUS) review process. Feedback is requested on a proposed Known Investor Program and other streamlining measures, with comments due March 18, 2026.