Sanctions & Export Control
Material regulatory developments from Office of Foreign Assets Control and Bureau of Industry and Security are tracked daily by Cresthaven Analytics. Over the last 90 days, 2 material briefs relevant to professionals operating in the trade & geopolitical risk sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
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OFAC designates 14 entities linked to Russian defense procurement network
The Treasury Department's Office of Foreign Assets Control added 14 entities and 6 individuals to the Specially Designated Nationals list for their roles in procuring critical technology components for Russia's defense i…
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BIS adds 22 Chinese semiconductor entities to Entity List for advanced chip diversion
The Bureau of Industry and Security expanded export controls targeting Chinese semiconductor entities found to be diverting advanced computing chips through third-country intermediaries. New license requirements affect i…
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Cresthaven Analytics monitors Office of Foreign Assets Control and Bureau of Industry and Security continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Executive tier and above) real-time alerts.
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