US expands export controls on designated individuals

26 March 2024

US expands export controls on designated individuals

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 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...

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