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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.
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Natalya Ivanovna Mazulina, also known as “Natasha Mazulina,” a resident of Federal Way, Washington, was sentenced to 18...
Five Atlanta men, including a U.S./Jamaican dual citizen, have been charged with numerous offenses involving the alleged trafficking of hundreds of stolen firearms to the Caribbean.
Seattle – A 44-year-old citizen of Iran pleaded guilty today in U.S. District Court in Seattle to federal felonies related to his scheme to violate trade sanctions against...
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S. sanctions against Iran by...
Seattle – A 44-year-old citizen of Iran was extradited to the United States last week and will appear today at 2:00 PM in U.S. District Court in Seattle...
Kamo Kirakosyan, of Armenia, pleaded guilty to participating in a criminal conspiracy to export goods from the United States to the Russian Federation through the Republic of Armenia...