US expands export controls on designated individuals

26 March 2024

US expands export controls on designated individualssharpner/Shutterstock.com

The US has amended the Export Administrative Regulations (EAR) so that individuals and entities designated under certain OFAC sanctions regimes (Russia, counter-terrorism, proliferation, and counter-narcotics) will also automatically be subject to certain export controls...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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