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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, Maxim Larin pleaded guilty to conspiracy to violate the Export Control Reform Act and attempting to violate the...
Earlier today in federal court in Brooklyn, Italian national Manfred Gruber was sentenced by United States District Judge Hector Gonzalez to 18 months in prison for conspiracy to...
DIMITRI BEIX, 28, a Dominican and French citizen and resident of Dominica, pleaded guilty yesterday in Hartford federal court to an offense related to his role in the...
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Andrey Shevlyakov pleaded guilty to conspiracy to commit export violations for his role in a procurement network which...
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.