---
title: US Issues Notes on Compliance with Sanctions and Export Laws
description: The Department of Commerce, Department of the Treasury and Department of Justice published Tri-Seal Compliance Note on obligations of foreign-based persons
---

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# [US Issues Notes on Compliance with Sanctions and Export Laws](https://www.plenitudeconsulting.com/news-insights/us-issues-notes-on-compliance-with-sanctions-and-export-laws)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Mar 6, 2024 10:47:00 AM

The notice reminds companies outside of the U.S. of their requirements surrounding U.S. sanctions and export control laws to mitigate risks of non-compliance, providing information on:

- Applicability of U.S. sanctions and export control laws to foreign-based persons;
- OFAC enforcement actions against foreign persons;
- BIS enforcement actions against foreign companies or involving foreign-produced items;
- Criminal enforcement of U.S. sanctions and export control laws against foreign persons and entities; and
- Compliance considerations for foreign-based persons.

Firms should review the notice and take any appropriate action to ensure compliance with sanctions and export control requirements.

[View full post](https://www.plenitudeconsulting.com/news-insights/us-issues-notes-on-compliance-with-sanctions-and-export-laws)

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