Export regulators once again set new enforcement records in 2023, with BIS and OFAC levying historical penalty sizes along with the most convictions and denial orders ever in a single year. 

To help export compliance professionals, trade lawyers and others stay up to date with current control and enforcement trends, Export Compliance Daily has prepared the complimentary 2023 Sanctions and Export Enforcement Recap.

Covered Regulators

The 2023 Sanctions and Export Enforcement Recap covers activity from the following regulatory authorities:

• BIS
• CBP
• DOD and the DDTC
• DOJ
• OFAC

Affected Countries

The Recap covers enforcement activity for organizations doing business in the following countries:  

• China
• Iran
• North Korea
• Oman
• Russia
• Syria

Industries and Categories Covered

Companies in the following industries will find detailed descriptions of regulator findings of fault and assessed penalties in order to help them understand areas in which compliance can be strengthened.

• Avionics
• Banking & Finance
• Building Materials
• Charity
• Cryptocurrency
• Defense
• Drones & UAVs
• Electronics
• Heavy Metals
• Manufacturing
• Oil and Gas
• Optics
• Software
• Telecommunications
• Tobacco
• Watercraft

The 2023 Sanctions and Export Enforcement Recap is an essential resource to help export professionals understand current enforcement focus and plan compliance activities in 2024. Order your complimentary copy today.