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OTSI Expands Export Licensing Powers for Sanctioned Goods
The Office of Trade Sanctions Implementation (OTSI) has announced a significant expansion of its licensing remit, marking a structural shift in the UK’s export sanctions framework. From 27 April 2026, OTSI will assume responsibility for licensing sanctioned goods and associated ancillary services exported to sanctioned destinations, building on its existing role overseeing standalone services such as professional and business services. This change clarifies the division of re

OpusDatum
Apr 92 min read


Export Controls Bite as US Jails India-Based Broker for Russia Aviation Scheme
A Delhi-based businessman has been sentenced to 30 months in federal prison by a US court for conspiring to illegally export controlled aviation components from Oregon to Russia, underscoring the continued convergence of export controls, sanctions enforcement and national security priorities. Sanjay Kaushik, 58, was sentenced in Portland, Oregon on 16 January 2026, alongside 36 months of supervised release, after pleading guilty to conspiracy under the Export Control Reform A

OpusDatum
Jan 162 min read


Russian National Sentenced for Money Laundering, Sanctions & Export Control Violations
The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

OpusDatum
Apr 2, 20252 min read


Dual Use Technology & Sanctions Evasion: Dual National Charged in Long-Running Export Control Scheme
The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

OpusDatum
Mar 28, 20252 min read


North Carolina Man Pleads Guilty to Attempting to Illegally Export Sensitive Technology to China
David C. Bohmerwald, 63, the owner of a Raleigh-based electronics resale business called Components Cooper Inc., pleaded guilty to...

US Department of Justice
Feb 28, 20252 min read


Indian National Charged with Conspiring to Illegally Export U.S. Aviation Components to Russia
On Nov. 20 in the District of Oregon, Sanjay Kaushik, 57, of India, was indicted for conspiring to export controlled aviation components...

US Department of Justice
Nov 22, 20242 min read


Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison
Stanislav Romanyuk, 39, was sentenced today for attempting to smuggle a dual-use export-controlled item to Russia.

US Department of Justice
Nov 13, 20244 min read
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