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The U.S. government imposes export controls and economic sanctions to protect national security interests and promote foreign policy objectives. There are three primary statutes implementing the government’s export control and sanctions regimes:
Arms Export Control Act (AECA), 22 U.S.C. § 2771-81
Export Control Reform Act (ECRA), 50 U.S.C. § 4801-26
International Emergency Economic Powers Act (IEEPA), 50 U.S.C. § 1701-08.
Holding those who violate our export controls and sanctions laws accountable is a top priority for the National Security Division.
Muzzamil Zaidi, 40, and Asim Mujtaba Naqvi, 40, both of Houston, Texas, pleaded guilty today for their roles in an illicit scheme to transfer tens of thousands of...
The Justice Department today filed a forfeiture complaint against a set of aircraft landing gear for a Boeing 737-800 that was detained in September 2023 at Miami International...
- The Department of Justice today announced the filing of a forfeiture complaint against a set of aircraft landing gear for a Boeing 737-800 that was detained in...
BROOKLYN, NY - Today, in federal court in Brooklyn, Nikolay Grigorev pleaded guilty to conspiring to defraud the United States for his role in an illicit export control...
Nikolay Grigorev, 36, of Brooklyn, pleaded guilty today to conspiring to defraud the United States for his role in an illicit export control scheme to ship electronic components...
Yesterday, the Departments of Justice and Commerce launched the Disruptive Technology Protection Network with Japan and the Republic of Korea (ROK), hosting the first high-level trilateral summit in...