Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked ...

The Office of Foreign Assets Control fined a Miami-based real estate firm and its owner more than $1 million after the agency said they helped two sanctioned Russian oligarchs transfer their luxury ...

The Cuban government “has not provided any support for international terrorism” during the past six months, and it has “provided assurances that it will not support acts of international terrorism in ...