e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of OFAC’s North Korea Sanctions Regulations. According to the Justice department, the company imported 156 shipments of false eyelash kits from suppliers located in China that contained materials from North Korea. ELF imported the false eyelash kits for over four […]

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Source: The U.S. Department of Justice – Office of Public Affairs     Would you like to ensure your business partner screening process correctly identify Russia specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: The U.S. Department of Justice Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.    

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Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.  

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Source: U.S. Department of Commerce – BIS Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: The U.S. Department of the Treasury – OFAC National Oilwell Varco, Inc., a Delaware corporation, and its subsidiaries Dreco Energy Services, Ltd. (“Dreco”) and NOV Elmar (“Elmar”) have agreed to settle their potential civil liability for apparent violations of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR), the Iranian Transactions and Sanctions […]

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Source: U.S. Department of Commerce-BIS Alexey Barysheff of Brooklyn, New York, a naturalized citizen of the United States, was arrested on federal charges of illegally exporting controlled technology from the United States to end-users in Russia. Simultaneously, two Russian nationals, Dmitrii Aleksandrovich Karpenko and Alexey Krutilin, were arrested in Denver, Colorado, on charges of conspiring […]

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DDTC invites to attend a webinar introducing the first release of the Defense Export Control Compliance System (DECCS); the IT Modernization effort which will replace DTrade and EFS with an easy to use, online system that provides industry with a content rich home page, the ability to save work in progress, and the ability to […]

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