The BIS 50% Rule: How AI Reveals Hidden Ownership Risks

On September 29, 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) took a major step toward closing one of the biggest gaps in export control enforcement: the use of affiliates and shell companies to hide sanctioned ownership. Through a new Interim Final Rule, BIS has aligned its Entity List and Military […] The post The BIS 50% Rule: How AI Reveals Hidden Ownership Risks appeared first on Quantifind .