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-Iranian dual citizen arrested for Iran sanctions evasion
EU removes entities from its Tunisia and DRC sanctions lists
UK government imposes sanctions for CWC violations by Russian troops
EU Parliament calls for sanctions against Georgian oligarch
8 October 2024
State Department concludes $3m settlement over export violations with Oregon firm
OFAC: two wind-down GLs for newly sanctioned entities linked to ‘Global Terrorism’
OFAC clarifies protocols for unblocking erroneously locked assets
EU unveils new sanctions framework targeting Russian ‘destabilising actions’
Dutch court sentences company director to 32 months for violating Russia sanctions
EU extends sanctions on Sudan, ISIL and Al-Qaeda
Ukraine: German national among newly-sanctioned individuals and entities
7 October 2024
OFAC takes action against those that ‘abuse not-for-profit sector’
Four Kentucky men charged with violating export and firearms laws
Syria’s Cham Wings Airlines brings legal challenge to EU sanctions
Dutch prosecution seeks two-year sentence for Russia sanctions violations
EU says it could consider sanctions on Georgia if it strays from democratic path
China claims breakthrough in semiconductor technology in chip war with US
India probes explosives sale to blacklisted company that is major supplier to Ukraine
4 October 2024
Treasury issues Russia-related GL authorising wind down of transactions
BIS Imposes Penalty on Quantum Corporation for antiboycott violations
DOJ seizes alleged Russian intelligence domains in cybersecurity crackdown
General Court upholds EU sanctions on legal advisory services to Russia
Estonia tightens border checks to prevent sanctioned goods reaching Russia
Norway, lax on fishing vessels from Russia, intensifying checks to control sanctions evasion
‘Director disqualification measures’ added to UK’s Mali/Counter-Terrorism sanctions guidance
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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.
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.
