On 11 January, an article from Williams Mullen reported that the US Government is continuing its frequent and highly visible use of denied party lists as an important tool in administering the export control laws; and that US exporters are challenged to keep up with the steady flow of changes of the various agencies’ lists.  It provides examples of recent restricted party actions for exporters – saying these are just examples over an 8-week period of developments involving restricted parties – additional amendments are occurring on a regular basis. It goes on to recommend a number of compliance best practices that exporters frequently utilise in their denied party screening activities.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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