The RegTech Pulse
Preparing for the (Re)Introduction of the BIS Affiliates Rule
The proposed BIS Affiliates Rule extends export control restrictions through ownership relationships, applying a principle similar to ownership-based sanctions screening (e.g. OFAC’s 50% Rule). The rule was originally introduced in late 2025 but suspended almost immediately until November 2026. Whether it is reintroduced as originally planned remains to be seen, but the operational question cannot be avoided: can organizations identify indirect exposure through subsidiaries and affiliates before engaging in a potentially risky trade? In this episode, George Voloshin, global sanctions expert, joins Kathy Nugent from LexisNexis® Risk Solutions to explore the practical impact of the BIS Affiliates Rule, discuss why ownership-based export control screening closes an important gap, and set out proportionate steps organizations can take today – not only to prepare for the rule’s reintroduction, but to strengthen supply chain integrity overall. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.
