Cross-Border Intelligence Brief — Week of 15 June 2026

Treasury's OFAC settled with FTI Consulting for sanctions violations across multiple programs. (Source) The consulting firm paid an undisclosed penalty. This targets professional services firms that f

Lead Signal

FTI Consulting Hit for Sanctions Violations

Treasury's OFAC settled with FTI Consulting for sanctions violations across multiple programs. (Source) The consulting firm paid an undisclosed penalty. This targets professional services firms that fail to screen international clients properly.

Translation: If your firm provides technical services or consulting internationally, OFAC views you as sanctions-regulated. No exceptions for “just consulting.“

Action: Audit your client screening and transaction monitoring systems now.

Signals

BIS Keeps D:5 License Rules Active

Despite rolling back AI destination controls, BIS confirmed license requirements still apply to entities headquartered in Country Group D:5 or Macau, regardless of where they operate. (Source)

→ Map ultimate beneficial ownership across your customer base before shipping controlled items.

USTR Targets 60 Countries for Forced Labor

Trade Representative proposed 10-12.5% tariffs on products from 60 economies that fail to prohibit forced labor imports. (Source) Comments due July 6, hearing July 7.

→ Review your supply chain for exposure to these 60 economies.

CBP Gets New Powers Over Foreign Importers

Executive Order directs CBP to develop enhanced requirements for foreign importers, including increased bond requirements and beneficial ownership disclosures. (Source)

→ Prepare foreign import partners for heightened compliance once regulations drop.

Regime Watch

  • EU 21st Russia package: Expanded targeting of shadow fleet vessels, crypto platforms, and LNG tankers. 31 additional Russian banks face transaction bans. (Source)
  • Cuba secondary sanctions: Non-U.S. parties risk sanctions for transacting with any entity 50% or more owned by designated Cuban ministries. (Source)
  • Vietnam IP investigation: Section 301 probe into intellectual property protection practices launches. (Source)
  • Brazil faces 25% tariffs: USTR finds Brazilian practices in digital trade, IP protection, and deforestation actionable under Section 301. (Source)

FlowSpex — operational back-office for deep-tech exporters.

INTERNAL METADATA

Signals Used:

  • Date: 2026-06-01, Jurisdiction: US, Type: Sanctions, Confidence: 5, Section: Lead Signal
  • Date: 2026-05-31, Jurisdiction: US, Type: Regime, Confidence: 5, Section: Signals
  • Date: 2026-06-05, Jurisdiction: US, Type: Sanctions, Confidence: 5, Section: Signals
  • Date: 2026-06-03, Jurisdiction: US, Type: Regime, Confidence: 4, Section: Signals
  • Date: 2026-06-09, Jurisdiction: EU, Type: Sanctions, Confidence: 4, Section: Regime Watch
  • Date: 2026-06-04, Jurisdiction: US, Type: Sanctions, Confidence: 5, Section: Regime Watch
  • Date: 2026-06-03, Jurisdiction: US, Type: Regime, Confidence: 4, Section: Regime Watch
  • Date: 2026-06-09, Jurisdiction: US, Type: Regime, Confidence: 4, Section: Regime Watch