Treasury Sanctions Iran's Shadow Fleet and Weapons Networks

The U.S. Department of the Treasury sanctioned over 30 individuals, entities, and vessels involved in illicit Iranian petroleum sales and ballistic missile/advanced conventional weapons programs. This action aims to increase economic pressure on Iran by targeting its revenue streams and weapons capabilities.

Treasury Sanctions Exploit Broker Network for Cyber Tools

The U.S. Department of the Treasury's OFAC designated Sergey Zelenyuk and his company, Operation Zero, along with five associated individuals and entities, for acquiring and distributing stolen U.S. government cyber tools. This is the first action taken under the Protecting American Intellectual Property Act.

Treasury Sanctions Sudanese Commanders for Atrocities

The U.S. Department of the Treasury's OFAC sanctioned three commanders of the Rapid Support Forces (RSF) for atrocities in El-Fasher, Sudan. These individuals were involved in ethnic killings, torture, starvation, and sexual violence during the RSF's siege and capture of the city.

DOJ: Delhi Man Sentenced for Illegal Export of Aviation Components to Russia

The Department of Justice announced that Sanjay Kaushik was sentenced to 30 months in prison for conspiring to illegally export aviation components from Oregon to Russia. This action highlights the DOJ's commitment to prosecuting violations of export control laws, especially those involving sensitive technologies.

Treasury Proposes Severing Swiss Bank MBaer's U.S. Access

The U.S. Department of the Treasury's FinCEN has proposed a rule to sever Swiss bank MBaer's access to the U.S. financial system due to its financial support for illicit actors linked to Russia and Iran. If finalized, U.S. financial institutions would be prohibited from maintaining correspondent accounts for MBaer.

DOJ: Company, Owner, Employee Sentenced for Illegal Tech Export to Russia

The Department of Justice announced the sentencing of Eleview International Inc., its owner Oleg Nayandin, and senior employee Vitaliy Borisenko for illegally exporting millions of dollars of U.S. technology to Russia. The company was fined $125,000 and sentenced to probation, while the individuals received prison sentences.

Former U.S. Air Force Pilot Arrested for Training Chinese Military

The Department of Justice announced the arrest of former U.S. Air Force pilot Gerald Eddie Brown, Jr. for allegedly providing defense services and training to Chinese military pilots without authorization. The charges are in violation of the Arms Export Control Act.

Former Pilot Charged with Violating Arms Export Control Act

The Department of Justice announced the arrest of Gerald Eddie Brown, Jr., a former U.S. Air Force pilot, for allegedly providing unauthorized defense services and training to Chinese military pilots. This action is in violation of the Arms Export Control Act and International Traffic in Arms Regulations (ITAR).

Antidumping or Countervailing Duty Order Advance Notification of Sunset Review

The International Trade Administration, part of the Department of Commerce, issued an advance notification regarding upcoming sunset reviews for antidumping or countervailing duty orders. This notice informs parties of the scheduled reviews.

Steel Wire Rod Duty Orders Continuation from Brazil, Indonesia, Mexico

The International Trade Administration has issued a notice regarding the continuation of antidumping and countervailing duty orders on steel wire rod from Brazil, Indonesia, Mexico, Moldova, and Trinidad and Tobago. This action confirms the ongoing application of these duties.

Ceramic Tile from China: Continuation of AD/CVD Orders

The International Trade Administration has published a notice regarding the continuation of antidumping and countervailing duty orders on ceramic tile from the People's Republic of China. This notice indicates that the existing orders will remain in effect following a review.

Notice of Scope Ruling Applications in Duty Proceedings

The International Trade Administration has published a notice regarding the filing of scope ruling applications in antidumping and countervailing duty proceedings. This notice informs interested parties about the applications received by the Department of Commerce.

Initiation of Five-Year Sunset Reviews Announced

The International Trade Administration announced the initiation of five-year sunset reviews for certain trade remedy measures. These reviews are conducted to determine whether existing measures should be continued. The notice was published in the Federal Register on March 2, 2026.

Choi v. Johnson - Civil Case Filing

A new civil case, Choi v. Johnson, was filed in the U.S. District Court for the Northern District of California on February 2, 2026. The case involves a copyright dispute and is assigned to Judge Thomas S. Hixson. A recent filing on March 1, 2026, concerns consent to proceed before a U.S. Magistrate Judge.

FDA Import Alert: GLP-1 Receptor Agonist Bulk Drug Substances

The FDA has issued Import Alert #66-80, placing Glucagon-Like Peptide-1 (GLP-1) Receptor Agonist Bulk Drug Substances on Detention Without Physical Examination. This action is due to concerns that these substances, used in compounding, may be adulterated and not meet current good manufacturing practice (CGMP) requirements.

FDA Import Alert 16-120: Detention of Non-Compliant Fish Products

The FDA has updated Import Alert 16-120, revising guidance for field personnel regarding the detention without physical examination (DWPE) of fish and fishery products from foreign processors not in compliance with the Seafood HACCP regulation. The update includes changes to the title, reason for alert, and guidance sections, incorporating foreign remote regulatory assessments as a compliance verification method.

FDA Import Alert 98-06: New Tobacco Products Detained Without Authorization

The FDA has updated Import Alert 98-06, which detains new tobacco products lacking required marketing authorization. This revision clarifies guidance and agency contacts, noting that ENDS products are now covered under a separate alert (98-07). Manufacturers and importers must ensure proper authorization to avoid detention.

Trankerloop Baby Bath Seats Recalled Due to Drowning Risk

The U.S. Consumer Product Safety Commission (CPSC) announced the recall of approximately 2,380 Trankerloop baby bath seats due to a drowning risk. The seats violate mandatory safety standards for infant bath seats because they are unstable and can tip over. Consumers are advised to stop using the product and contact Trankerloop for a full refund.

Sanven Technology Recalls Vevor Baby Gates for Injury Risk

Sanven Technology is recalling Vevor baby gates due to an entrapment hazard that violates mandatory safety standards and poses a risk of serious injury. Consumers are urged to stop using the recalled gates immediately and contact Sanven Technology for a full refund.

PQL Recalls LED Light Fixtures Due to Fire Hazard

PQL is recalling approximately 186,520 High Bay Linear LED light fixtures due to a fire hazard caused by degrading retaining pins. Consumers are advised to stop using the fixtures immediately and contact PQL for a free repair.

Weber Recalls 3.2 Million Grill Brushes Due to Ingestion Hazard

Weber is recalling over 3.2 million metal wire bristle grill brushes due to an ingestion hazard. The U.S. Consumer Product Safety Commission (CPSC) announced the recall on February 26, 2026. Consumers are advised to stop using the recalled brushes and contact Weber for a refund or replacement.

Dupray Neat Steam Cleaners Recalled Due to Burn Hazard

Dupray USA has recalled approximately 651,145 Neat Steam Cleaners due to a risk of burn hazards or serious injury from potential boiler ruptures. Consumers are advised to stop using the product immediately and obtain a free replacement safety boiler cap.

CBP Uncovers Over $400 Million in Duty Evasion

U.S. Customs and Border Protection (CBP) announced two major trade enforcement actions under the Enforce and Protect Act (EAPA), uncovering over $400 million in unpaid trade duties. The largest case involved 23 U.S. importers and identified over $250 million in owed revenue from goods transshipped through third countries.

CBP Trade Fraud Probe: Two Arrested, $13.6M Gold Seized

U.S. Customs and Border Protection (CBP) announced the arrest of two individuals and the seizure of $13.6 million in gold as part of a trade fraud investigation. The probe identified an estimated $86.47 million in evaded duties through a scheme involving misrepresenting gold jewelry shipments.

CBP Collects $1 Billion in Duties After Ending De Minimis Loophole

U.S. Customs and Border Protection announced it has collected over $1 billion in duties on low-cost shipments since phasing out the de minimis loophole starting in May 2025. This action strengthens economic and national security by increasing oversight and preventing duty-free entry for goods from China and Hong Kong.

CBP Issues Withhold Release Order on Linglong International for Forced Labor

U.S. Customs and Border Protection (CBP) has issued a Withhold Release Order (WRO) against automobile tires manufactured by Linglong International Europe D.O.O. Zrenjanin in Serbia. This action, effective immediately, will detain all such tires at U.S. ports of entry due to evidence of forced labor in their production.

CBP Modifies Withhold Release Order on FGV Holdings Berhad

U.S. Customs and Border Protection (CBP) has modified a Withhold Release Order (WRO) against FGV Holdings Berhad of Malaysia, allowing its palm oil and palm oil products to enter the U.S. effective January 15, 2026. This modification follows FGV's remediation of forced labor practices in its production processes.

Antidumping Duty Investigation: Unwrought Palladium from Russia

The U.S. Department of Commerce has made a preliminary affirmative determination in the antidumping duty investigation of unwrought palladium from Russia. A weighted-average dumping margin of 132.83% was found for the Russia-wide entity. The final determination is expected around April 28, 2026.

Silicon Metal Antidumping and Countervailing Duty Investigations Final Determinations

The U.S. Department of Commerce announced final affirmative determinations in antidumping and countervailing duty investigations for silicon metal from Angola, Laos, and Thailand. The determinations establish weighted-average dumping margins and subsidy rates, impacting imports of silicon metal from these countries.

Preliminary CVD Investigations of Solar Cells from India, Indonesia, and Laos

The U.S. Department of Commerce announced preliminary affirmative determinations in countervailing duty investigations of solar cells from India, Indonesia, and Laos. Preliminary subsidy rates range from 80.67% to 143.30%. The final determination is scheduled for July 6, 2026.

Hardwood Plywood from China, Indonesia, Vietnam - Preliminary AD Determination

The U.S. Department of Commerce announced preliminary affirmative determinations in antidumping duty investigations of hardwood and decorative plywood from China, Indonesia, and Vietnam. Estimated weighted-average dumping margins range from 3.94% to 187.27% for China, 3.94% to 84.94% for Indonesia, and 196.14% for Vietnam.

Commerce Preliminary Affirmative Determination on Freight Rail Couplers from India

The U.S. Department of Commerce announced a preliminary affirmative determination in the countervailing duty investigation of freight rail couplers from India. Preliminary subsidy rates range from 5.90% to 64.27%, with specific rates assigned to individual exporters. The final determination is scheduled for July 13, 2026.

Commerce Revises Semiconductor Export Policy to China

The Department of Commerce's Bureau of Industry and Security (BIS) has revised its licensing policy for semiconductor exports to China. Applications for specific advanced chips will now be reviewed on a case-by-case basis, provided certain national security and compliance requirements are met.

Applied Materials Pays $252M Penalty for Illegal China Exports

The Department of Commerce's Bureau of Industry and Security (BIS) announced a settlement with Applied Materials Inc. (AMAT) and Applied Materials Korea, Ltd. (AMK) for illegally exporting semiconductor manufacturing equipment to China. AMAT and AMK will pay a penalty of approximately $252 million, the second-highest ever imposed by BIS.

Bulgarian National Sentenced for Illegal Export of Microelectronics

A Bulgarian national was sentenced to 38 months time served for conspiracy to illegally export U.S.-origin sensitive microelectronics to Russia. The scheme involved acquiring radiation-hardened electronic circuits from a U.S. company and shipping them to Russia between 2014 and 2018, violating export control laws.

BIS Administrative Enforcement Settlement with Vizicom ICT

The Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Vizicom ICT. The settlement resolves alleged violations of the Export Administration Regulations (EAR). Specific details of the settlement and any penalties are available in the official order.

BIS Enforcement Settlement with Teledyne FLIR LLC

The Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Teledyne FLIR LLC and its affiliates. The settlement resolves alleged violations of the Export Administration Regulations (EAR). Specific details of the violations and penalties are outlined in the settlement order.

OFAC Designations and General License for Counter Terrorism

The US Treasury's OFAC has designated individuals linked to terrorism, narcotics trafficking, and atrocities in Sudan. These actions update the Specially Designated Nationals (SDN) List and include the issuance of a general license authorizing the wind-down of transactions involving Kovay Gardens.

Treasury Sanctions Exploit Broker Network for Cyber Tools

The U.S. Department of the Treasury's OFAC has sanctioned four individuals and one entity for their involvement in a network that exploits and sells U.S. government cyber tools. These designations are related to Russia-related sanctions and cyber-related activities.

OFAC Settles Syrian Sanctions Violations for $3,777,000

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced an individual settled potential civil liability for $3,777,000 related to apparent violations of Syrian sanctions. The violations involved providing managerial services to Syrian real estate companies between January 2018 and December 2021.

Venezuela-related FAQ on Oil Resale

The Office of Foreign Assets Control (OFAC) has issued a new Frequently Asked Question (FAQ 1238) regarding the resale of Venezuelan origin oil to Cuba. This FAQ provides clarification on existing sanctions regulations.

OFAC Sanctions Iran's Shadow Fleet and Missile Programs

The US Treasury Department's OFAC has sanctioned Iran's shadow fleet and entities involved in its ballistic missile and weapons programs. Seventeen entities and four individuals have been added to the Specially Designated Nationals (SDN) List, subjecting them to secondary sanctions.

OFAC Sanctions Nicaragua Individuals; Amends Russia License

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five individuals in Nicaragua and issued an amended Russia-related General License. These actions update OFAC's Specially Designated Nationals (SDN) List and provide guidance on specific transactions.

OFAC Removes Russia and Lebanon Sanctions Designations

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed several individuals from its Specially Designated Nationals (SDN) List. These removals include designations related to Russia and Lebanon, with some individuals previously linked to the Wagner Group. This action updates OFAC's sanctions lists and impacts entities that previously had dealings with these designated parties.

GSP Revisions, Petitions, Renewal, and Technical Modifications Notice

The Office of the United States Trade Representative (USTR) issued a notice regarding revisions to the 2017/2018 Annual GSP Product and Country Practices Review. This notice outlines the deadline for filing petitions related to the Generalized System of Preferences (GSP) program and details technical modifications for GSP renewal.

USTR Initiation of Country Practice Reviews for India, Indonesia, Kazakhstan

The Office of the United States Trade Representative (USTR) has initiated country practice reviews for India, Indonesia, and Kazakhstan. This action is part of the USTR's ongoing monitoring of trade practices in various countries.

USTR GSP Annual Product Review and Thailand Practice Review Initiation

The Office of the United States Trade Representative (USTR) has initiated the 2018 Generalized System of Preferences (GSP) Annual Product Review and a review of Thailand's trade practices. This notice invites public comments on product petitions and Thailand's eligibility.

USTR Initiation of Country Practice Review of Turkey

The Office of the United States Trade Representative (USTR) has initiated a country practice review concerning Turkey. This review will assess Turkey's practices related to the Generalized System of Preferences (GSP) program.

GSP Hearing Notice for Country Practice and Designation Reviews

The Office of the United States Trade Representative (USTR) has issued a notice regarding an upcoming hearing for ongoing country practice reviews of Bolivia, Ecuador, Georgia, Indonesia, Iraq, Thailand, and Uzbekistan, and for the country designation review of Laos under the Generalized System of Preferences (GSP) program. Interested parties are invited to submit written comments and participate in the hearing.

Section 301 Investigation: Korea's Coupang Practices

The Office of the United States Trade Representative (USTR) has received a petition to initiate a Section 301 investigation into Korea's acts, policies, and practices concerning Coupang. This action may lead to potential trade remedies if the investigation finds grounds for action.