Build your foundation. Avoid costly mistakes. Get grounded in the essentials of export controls and compliance. This session covers the key regulations, common pitfalls (including dual-use items), and why compliance matters – because mistakes can carry serious consequences. Perfect for…
Department of State: 17 Individuals Debarred from ITAR-Regulated Activities, Compliance Vigilance Urged
Department of State: 17 Individuals Debarred from ITAR-Regulated Activities, Compliance Vigilance Urged
August 22, 2025/
The Department of State is reminding all parties subject to the International Traffic in Arms Regulations (ITAR) to exercise heightened diligence in their export compliance programs. The Department emphasized the importance of ensuring that no regulated activities, directly or indirectly, involve individuals or entities that have been formally debarred. A recent press release includes a link to the Federal Register notice identifying the affected individuals, underscoring the need for robust screening, ongoing due diligence, and internal controls. Failure to identify and avoid debarred persons can result in significant enforcement actions, civil penalties, and reputational harm.
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