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OFAC Penalizes Small Freight Forwarder for Screening Error

Pegasus Worldwide Logistics, a small company with about a dozen employees, agreed to pay a penalty of $175,015 for arranging a shipment for a U.S. customer of a sugar-packet filling machine valued at $5,950 from a Chinese firm on the…

  • Clif Burns
  • October 14, 2026
  • BIS, Cuba Sanctions, OFAC, SDN List

Biodiesel Bound for Cuba Seized For Alleged Export Violations

Homeland Security Investigations announced today that the U.S. government had seized at Port Everglades and Port Houston 615,000 gallons of biodiesel fuel worth $2.8 million and destined for Cuba. At a press conference on Wednesday, a U.S. official justified the…

  • Clif Burns
  • October 7, 2026
  • Criminal Penalties, DoJ, Iran Sanctions

Iranian Arrested in Panama Sentenced for 20-Year-Old Export Violations

The arm of U.S. enforcement can reach over decades and thousands of miles to grab foreign citizens who have never set foot in the United States in order to throw them in U.S. prisons. Last week, Reza Dindar, who had…

  • Clif Burns
  • October 1, 2026
  • Bureau of Arms Control and Nonproliferation, Iran Sanctions, OFAC

Autumn in New York

It’s autumn in New York. Fall foliage is making its annual return, the chestnut roasters are appearing on the sidewalk, and Iranian government officials are showing up to attend the opening of the UN General Assembly (UNGA). The State Department’s…

  • Clif Burns
  • September 24, 2026
  • BIS, CCL, DDTC, ITAR, USML

DDTC Revises Export Controls on Underwater Drones

Pursuant to its periodic review of items that may no longer merit control under the International Traffic in Arms Regulations, the Directorate of Defense Trade Controls today issued an interim final rule on underwater drones or, in geek-speak, uncrewed underwater…

  • Clif Burns
  • September 17, 2026
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