An official website of the United States government
Here's how you know
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock (
) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
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.
An illegal alien from China pleaded guilty today to federal criminal charges for illegally exporting firearms, ammunition and other military items to North Korea by concealing them inside...
An illegal alien from China pleaded guilty today to federal criminal charges for exporting to North Korea shipments of firearms, ammunition and other military items that were concealed...
Earlier today in Brooklyn, a 22-count indictment was unsealed charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen...
Federal grand juries in Los Angeles and Milwaukee each have returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United...
The chief financial officer (CFO) at a Downtown Los Angeles-based shipping company has been arrested on a 22-count federal grand jury indictment charging him and the company’s CEO...
An Orange County man was sentenced today to 210 months in federal prison for leading a transnational drug trafficking organization that exported wholesale amounts of methamphetamine – concealed...