The first dynamic (and growing) database of global export control regimes, regularly updated, and with click-thru access to primary sources and resources.
Manage your international risk with immediate answers to questions such as:
What licenses are required and where do I get them from?
What local resources/authority are available to assist me?
What are my ICP requirements as an exporter of controlled goods?
Where do I find the relevant control lists?
What local laws impact the transit/transhipment of our goods?
US sanctions UAE-based crypto launderers linked to North Korean weapons programme
US, Asian allies host symposium on countering North Korean maritime sanctions evasion
Major drug trafficking network spanning seven countries targeted by US sanctions
EU to renew Ukraine-related sanctions with updated designations
UK targets two oil trading companies and 20 ‘shadow fleet’ tankers for carrying Russian crude
Nordic-Baltic states and partners to demand insurance verification to target ‘shadow fleet’
UK updates listings for six Belarus defence companies under sanctions
Norwegian NGO releases updated sanctions and counterterrorism compliance guidance
South Korea sanctions North Korean military officials and Russian entities over arms trade
US lawmakers unveil sanctions legislation targeting Chinese fentanyl trade
17 December 2024
US-based global logistics firm settles Iran and Cuba sanctions violations with OFAC
US charges two over Iranian military drone technology exports
US sanctions North Korean financial networks and military officials over Russia ties
UK firm fined over unlicensed military simulator exports
EU moves on Georgia diplomatic visas after Hungary blocks sanctions
EU imposes first sanctions over Russian hybrid warfare operations
EU targets officials in Sudan and Haiti, extends Guatemala sanctions regime
Security Council extends Taliban sanctions monitoring for 14 months
Western powers condemn North Korea-Russia military cooperation
16 December 2024
US and China renew science cooperation pact with enhanced security controls
US renews export ban on Russian airline over continued sanctions violations
Sanctioned Afghan drug trafficker gets 30-year sentence for Taliban-linked heroin scheme
Swiss government moves to update dual-use export control lists
US sanctions to target Serbian oil company over Russian ownership, president says
EU adds 28 Belarusian judges, prison officials and businesspeople to sanctions list
Two Baltic states expand sanctions on Georgian officials as EU weighs measures
EU formally adopts 15th Russia sanctions package targeting shadow fleet, Chinese firms
EU court upholds sanctions on Assad cousin over regime, drug trafficking links
Western powers link Syria sanctions relief to reforms as UN urges aid increase
13 December 2024
US expands visa restrictions on Georgian officials over democracy concerns
DOJ targets Russian sanctions evasion with charges against two individuals
US offers $5m reward for information on North Korean IT fraud schemes
UN Security Council to vote on extending Al-Shabaab sanctions regime
UK reveals shift in Israel export licensing amid broader control tightening
Belarus-Russia announce missile deployment as CIS discusses export controls
Ukraine says EU sanctions pace too slow as US reportedly prepares oil trade crackdown
Japan and US hold extended deterrence talks amid regional nuclear concerns
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The WorldECR Export Controls and Sanctions Forum 2024
Trade controls are continually moving. An export that is compliant today may not be compliant tomorrow. A party – individual or business – you can contract with today may be sanctioned tomorrow. Knowledge of ‘the big picture’ in trade controls is essential.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
If you are in need of professional advice and support in the areas of export control and/or sanctions compliance, whether that be related to current, future or past business ambitions or relationships, employee, resourcing or supply chain questions and issues, Internal Compliance Programmes, classification, jurisdiction, and other trade control needs – at home or abroad – WorldECR’s Directory of Experts is a valuable start point in finding an advisor with the skills and experience you need on your team.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
We are delighted to announce that WorldECR is now part of Dow Jones Risk & Compliance
By combining WorldECR’s in-depth reporting and insight with Dow Jones’s industry-leading news, data and analysis, we can help trade compliance practitioners and their advisors better navigate the increasingly complex trade compliance landscape.
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
