- Russia Export Controls – List of Common High|Priority Items🔍
- U.S. list of high|priority items at risk of being diverted illegally to Russia🔍
- Certification to Prevent Diversion to Russia of Highest Priority Items ...🔍
- Preventing Russian Export Control and Sanctions Evasion🔍
- New Measures Targeting Third|Country Enablers Supporting ...🔍
- US Cos. Must Guard Against Russian Diversion Of Goods🔍
- BIS List Shows Companies Suspected of Shipping Controlled Items ...🔍
- G7 Announces Industry Guidance on Preventing Evasion of Export ...🔍
U.S. list of high|priority items at risk of being diverted illegally to Russia
Russia Export Controls – List of Common High-Priority Items
... for industry that these items pose a heightened risk of being diverted illegally to Russia because of their importance to Russia's war efforts.
U.S. list of high-priority items at risk of being diverted illegally to Russia
Home › · Insights › · U.S. list of high-priority items at risk of being diverted illegally to Russia.
U.S., UK and EU Announce Updated List of Controlled “High-Priority ...
... priority items to highlight that pose a heightened risk of being diverted illegally to Russia because of their importance to Russia's war ...
Certification to Prevent Diversion to Russia of Highest Priority Items ...
codes covering controlled items at heightened risk of being diverted illegally to Russia because ... -list-of-common-high-priority-items, ...
technologies and other materials required to sustain its military operations and illegal war ... A list of items which pose a heightened risk of ...
New Measures Targeting Third-Country Enablers Supporting ...
The United States is today sanctioning nearly 400 entities and individuals for enabling Russia's prosecution of its illegal war. In this ...
In response to the threat of illegal diversion, the U.S. Department of Commerce's Bureau of. Industry and Security, or BIS, has issued a warning ...
BIS List Shows Companies Suspected of Shipping Controlled Items ...
“In light of these circumstances, we are emphasizing information to help you avoid becoming involved in illegal diversion to Russia,” the agency ...
G7 Announces Industry Guidance on Preventing Evasion of Export ...
Items that pose a heightened risk of being diverted to Russia; ... illegal war in Ukraine. One year ago, in September 2023, the G7's ...
illegally transferred the same type of item it purchased from the ... involving CHPL items and countries that present a high risk of diversion to ...
BIS Issues New Guidance to Combat Russia Diversion Risks and ...
New actions involve violations of the antiboycott regulations, firearm exports, exports related to China and Iran, non-compliance with a BIS ...
US Adds to List of High-Priority Exports to Monitor for Russia ...
... priority items that exporters and others should closely monitor for potential diversion to Russia. The list includes seven new Harmonized System codes ...
U.S. Government Imposes Historic Sanctions on Russian Parties ...
... high priority items” that Russia seeks to procure for ... being diverted illegally to Russia because of their importance to Russia's war efforts.
Treasury Takes Aim at Third-Country Sanctions Evaders and ...
... high priority items crucial to Russia's war efforts, from Türkiye-based entities. ... illegally export U.S.-origin radio communications technology ...
Top Tips for Sanctions Compliance and Preventing Sanctions Evasion
Familiarise Yourself With the Common High Priority List (CHPL) ... The CHPL highlights items that pose the highest risk of illegal diversion to ...
BIS Sets Higher KYC Standards for Companies and Universities ...
... risk of illegal diversion to Russia due to their importance to the Russian military.4 The CHPL is not an exhaustive list of all items that ...
BIS Issues Best Practice Guidance for Preventing High Priority Items ...
... high priority items from being illegally diverted to Russia ... items that have a “heightened risk” of being diverted illegally to Russia.
Sanctions Update: Two-Year Anniversary of Russia-Ukraine War
According to the U.S., these items pose a heightened risk of being diverted illegally ... Russian activities. These sanctions include ...
Russian Company Elmak Procures "High Priority" Items for Russia's ...
There are many needs for such electronics among civilian Russian industries, but Russia's illegal war against Ukraine demands strong responses, ...
Russia/Ukraine Crisis: U.S. Announces Hundreds of New ...
... items that are at greatest risk of being diverted to Russia. ... legally and morally fraught, emphasizing that robust due diligence ...