On: October 15, 2025     By: Arnesh Roy

Export Compliance: Understanding Restricted Party Screening

U.S. export regulations make it illegal to do business with people, companies and organizations that have been put on any of the government's many restricted party (also known as denied party) lists. Restricted party screening software makes it easy to quickly check the 140-plus lists.

On: October 6, 2025     By: Kari Crane

International Trade Briefing: October 2025 [Video]

New Section 232 tariffs sidestep Supreme Court review and raise refund risks; Commerce tightens export controls on affiliates of restricted parties; CBP on alert for red flags in illegal transshipping and warns of steep penalties; CTPAT report highlights expanded benefits and new enforcement priorities; and ACE Portal gets long-awaited upgrade to enable electronic refunds.

On: October 1, 2025     By: David Noah

Products Subject to U.S. Export Regulations

U.S. export regulations control what you can ship to certain people, organizations and countries. These regulations have a broader reach than many people expect, and could apply to U.S.-made goods in other countries or foreign-made goods in the United States. Learn what's controlled.

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