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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.
Earlier today, at the federal courthouse in Brooklyn, Nikolay Goltsev was sentenced by United States District Judge LaShann DeArcy Hall to 40 months’ imprisonment for conspiring to commit...
Klaus Pflugbeil, 59, of Ningbo, China, was sentenced today to 24 months in prison for conspiring to send trade secrets that belong to a leading U.S.-based electric vehicle...
BROOKLYN, NY – A 12-count indictment was unsealed today in federal court in Brooklyn charging Natalya Ivanovna Mazulina, also known as “Natasha Mazulina,” for her alleged involvement in...
Today, Hector Samuel Esquijerosa, 52, a resident of Miami, pled guilty for his participation in a conspiracy to smuggle merchandise into the United States by means of false...
On Nov. 20, a federal jury convicted Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., of conspiracy to export United States defense articles and of attempted smuggling of...
A federal grand jury in Portland returned an indictment Wednesday charging a Delhi, India man with conspiring and attempting to export controlled aviation components and a navigation and...