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.