International Trade Enforcement Roundup – March 2023

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You are reading the March 2023 edition of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.

March saw several new enforcement actions and policy updates. Two U.S. citizens were arrested after illegally exporting avionics equipment to Russia; the Department of Justice (DOJ) broke up an illegal procurement network supporting the Iranian drone industry; and the Treasury Department’s Office of Foreign Assets Control (OFAC) announced two settlements for sanctions violations. Let’s jump in!

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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