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Three Charged in Singapore Over Alleged Nvidia GPU Smuggling to China

Authorities allege fraudulent schemes involving misrepresentation of end-users to bypass U.S. export controls on advanced chips.

US Sanctions 18 Indian Firms for Supplying Russia Amid Ukraine Conflict

Switzerland Faces Criticism for Partial Adoption of EU Sanctions on Russia

Two Texas Men Sentenced for Illegally Selling Iranian Oil to China

Two Chinese Nationals Indicted for Illegally Exporting Semiconductor Equipment to China