Sanctions - 983
Export Controls - 906
US Sanctions - 469
Russia sanctions - 321
Cyber Security - 161
Tank Talk - 75
EU Sanctions - 64
Iran sanctions - 52
National Security - 50
Editorial - 40
Data Privacy - 38
Human Rights - 38
OFAC - 36
Corona Virus - 33
Semiconductors - 29
JCPOA - 28
ITAR - 23
Syria Sanctions - 20
BIS - 19
CFIUS - 19
Huawei - 19
export control - 17
Iran - 17
China - 17
UK sanctions - 16
AUKUS - 16
Emerging Technologies - 16
Licensing - 15
Defence exports - 15
North Korea sanctions - 14
Ukraine war - 14
Venezuela sanctions - 13
OFSI - 13
Compliance - 13
Non-proliferation - 13
nuclear - 12
forced labour - 12
arms control - 12
Brexit - 12
China sanctions - 12
Hong Kong - 12
Israel sanctions - 12
EAR - 11
UN Sanctions - 11
Cryptocurrency - 11
US-China relations - 11
Dual-use - 11
FDI - 11
Sanctions evasion - 10
Belarus sanctions - 10
Circumvention - 10
Sanctions enforcement - 10
Cyber Surveillance - 9
ukraine - 9
China export controls - 9
Cybersecurity - 9
Sanctions compliance - 8
Crypto sanctions - 7
Spyware - 7
Supply chain - 7
Xinjiang - 7
Dual-use export controls - 7
Sanctions violations - 7
Export licensing - 7
Cuba sanctions - 7
Sudan - 6
TikTok - 6
China-US relations - 6
Hamas - 6
Magnitsky sanctions - 6
Sudan sanctions - 6
Israel - 6
Uyghur - 6
AI - 6
EU - 6
Interview - 6
Afghanistan - 6
Turkey - 5
Arms exports - 5
Belarus - 5
Hizballah - 5
Anti-boycott - 5
Sanctions circumvention - 5
Technology - 5
Myanmar sanctions - 5
Nord Stream - 5
Magnitsky Act - 5
Venezuela - 5
US-China trade - 5
arms export - 5
EU Blocking Statute - 5
Export control violations - 5
webinar - 5
Weapons - 5
Brokering - 5
Shadow fleet - 5
Humanitarian Aid - 5
Financial sanctions - 5
magnitsky - 5
Ukraine sanctions - 4
Afghanistan sanctions - 4
Enforcement - 4
Russia - 4
3D printing - 4
Export control enforcement - 4
Terrorist finance - 4
US export controls - 4
M&A - 4
Due diligence - 4
Blocking law - 4
Thinktanks - 4
FISC - 4
drones - 4
TTC - 4
Semiconductors export controls - 4
DDTC - 3
Aid - 3
AML - 3
EU export control - 3
BAFA - 3
ICT - 3
Blocking regulations - 3
Investment controls - 3
Enforcement/Penalties - 3
Burma sanctions - 3
Wassenaar Arrangement - 3
EU Dual-Use - 3
Technology exports - 3
Libya - 3
Defence export controls - 3
Hizbollah - 3
India export controls - 3
Sanctions policy - 3
Kingpin - 3
Comment - 3
Anti-money laundering - 3
Money Laundering - 3
Trade policy - 3
China trade - 3
Trade - 3
Arms embargo - 3
Wagner Group - 3
Israel/Hamas - 3
DEFENSE AND AEROSPACE - 3
ICP - 3
Houthis - 3
Germany - 3
ICC - 3
UK exports - 3
Arab League - 3
export compliance - 3
Chemical weapons - 3
Dual-use controls - 3
Anti-corruption - 3
NDAA - 2
Exit tax - 2
Research compliance - 2
Fundamental research - 2
Terrorism - 2
Korea sanctions - 2
Bulletins - 2
Antiboycott laws - 2
Georgia sanctions - 2
Outbound investment - 2
Maximum pressure - 2
Rare earths - 2
TankTalk - 2
US-China trade war - 2
Sanctions designations - 2
Defence controls - 2
Sanctions monitoring - 2
Houthi sanctions - 2
Anti-terrorism Act - 2
Sanctions waivers - 2
Switzerland - 2
Supply chain due diligence - 2
Taiwan - 2
Secondary sanctions - 2
Dual-use exports - 2
Dual-use technology - 2
Russian diamonds - 2
Trade sanctions - 2
New Zealand - 2
Nuclear Suppliers Group - 2
Deemed exports - 2
ISIS sanctions - 2
Disruptive Technology Strike Force - 2
Nonproliferation - 2
SCOMET - 2
Sanctions implementation - 2
Surveillance - 2
ISIS - 2
Cybercrime - 2
WorldECR Forum 2024 - 2
Maritime - 2
Nicaragua sanctions - 2
investment - 2
Uighur - 2
ENCRYPTION - 2
Reexport - 2
Internal Compliance Programs - 2
ransomware - 2
Catch-all - 2
Export Compliance Manager - 2
FIRRMA - 2
Art - 2
Telecoms - 2
compliance risk reduction - 2
trade compliance - 2
Narcotics - 2
United Nations - 2
ZTE - 2
Yemen - 2
Arbitration - 2
UAV - 2
FINCEN - 2
firearms - 2
WorldECR Forum 2021 - 2
Canada sanctions - 2
Blockchain - 2
Shipping - 2
Sanctions risk - 2
Proliferation finance - 2
WorldECR Virtual Forum - 2
INSTEX - 2
Taliban - 2
Angola Bribery - 2
Somalia sanctions - 2
EU export controls - 2
IEEPA - 1
TGL - 1
Intellectual property - 1
Economic security - 1
trafficking - 1
Information manipulation - 1
Boycott Requester List - 1
CWC - 1
Blocking orders - 1
FARA - 1
Critical technologies - 1
UK export controls - 1
Cyber-surveillance - 1
Temporary General License - 1
Russia travel bans - 1
FARA and FIRS - 1
UFLPA - 1
Disclosures - 1
US election 2024 - 1
Middle East crisis - 1
India-UK relations - 1
Russia-UK relations - 1
Vienna Center for Disarmament and Non-Proliferation - 1
Insurance - 1
Controlled research - 1
North Korean weapons - 1
Paraguay sanctions - 1
Travel bans - 1
Foreign influence law - 1
Suleimani - 1
EUV - 1
Russian uranium - 1
Antiboycott - 1
ESG - 1
Compliance violations - 1
Executive Order 13873 - 1
Sanctions and energy - 1
Iran nuclear talks - 1
Predictions - 1
Export Control Reform - 1
Israeli settler sanctions - 1
Patent law and export control - 1
Anti-fraud - 1
Emerging technology - 1
Compliance guidance - 1
Santions evasion - 1
EU Foreign Subsidies Regulation - 1
Supply chain EO - 1
Taliban sanctions - 1
Sanctions oversight - 1
AI chip controls - 1
Defence sector - 1
Suspense accounts - 1
Pakistan sanctions - 1
Israel-Palestine - 1
Intelligence sharing - 1
Education - 1
Sanctions delisting - 1
Fentanyl - 1
Sri Lanka sanctions - 1
Not Fully Cooperating Countries - 1
Diversion - 1
Banking and finance - 1
Economic espionage - 1
Critical minerals - 1
Israel boycott - 1
Chevron in Venezuela - 1
Embargo - 1
People-smuggling - 1
Cryptocurrencies - 1
Family-based sanctions - 1
Maritime compliance - 1
Digital exports - 1
Oligarch assets - 1
Dual-use goods - 1
Russian oil - 1
Russian energy - 1
Navigation satellites - 1
Hamas sanctions - 1
Tariffs - 1
US tariffs - 1
Bulletin Board - 1
India-Pakistan conflict - 1
Terrorist financing - 1
Multilateral Regimes - 1
Biden - 1
Trump - 1
maintenance - 1
Smuggling - 1
Trade law - 1
Russia exit - 1
Switzerland sanctions - 1
Connected vehicles - 1
Space - 1
Drone technology - 1
Energy controls - 1
AI controls - 1
Russian countermeasures - 1
Research security - 1
Sensitive exports - 1
US-China sanctions - 1
Catch-all controls - 1
Human smuggling - 1
Outbound foreign investment - 1
Magntisky - 1
'Specially designed' export controls - 1
Harmonised System codes - 1
Diversion risk - 1
Rwanda sanctions - 1
ICC sanctions - 1
FTOs - 1
Georgia - 1
AI export controls - 1
Beneficial ownership - 1
AI chips - 1
US-Cuba relations - 1
Rwanda - 1
Hybrid warfare - 1
German sanctions - 1
Balkans - 1
Aviation - 1
Sweden - 1
ASEAN export controls - 1
Luxembourg - 1
Al-Ula Declaration - 1
Virtual Forum 2022 - 1
Kazakhstan - 1
ECJU - 1
Mali sanctions - 1
Whistleblower - 1
Tech investment - 1
Libya sanctions - 1
ECJ - 1
IRS - 1
INKSNA - 1
Pakistan - 1
EECARO - 1
modern slavery - 1
428/2009 - 1
Singapore - 1
India - 1
Hostages - 1
GDPR - 1
Defence - 1
Bosnia and Herzegovina - 1
Cuba - 1
ICJ - 1
Extraterritoriality - 1
Energy - 1
Ethiopia sanctions - 1
Australia-China trade - 1
Australia trade - 1
Counter-terrorism - 1
Vaccine exports - 1
Disclosure - 1
GLOMAG - 1
Talking export controls - 1
Know-your-customer - 1
EAR99 - 1
Entrepots - 1
NATO sanctions - 1
China Foreign Sanctions Law - 1
Security - 1
In Conversation With - 1
Broadcasting - 1
ICPs - 1
China anti-sanctions law - 1
Supercomputing - 1
Competent authorities - 1
Research - 1
Training - 1
CAATSA - 1
China Telecom - 1
Myanmar - 1
North Korea - 1
U.S-EU Trade and Technology Council - 1
Screening - 1
Burma - 1
Dual-use recast - 1
FCPA - 1
Middle East - 1
FULL - 1
Cyber conflict - 1
Japan sanctions - 1
2024 - 1
Foreign relations - 1
National Security Act - 1
Export licences - 1
Defence trade policy - 1
Risk management - 1
Defence trade restrictions - 1
West Africa - 1
Cidrcumvention - 1
Software - 1
Outbound investment screening - 1
Fortenova - 1
automation - 1
digitization - 1
robotic process automation - 1
De-listing - 1
military exports - 1
De facto embargo - 1
Risk - 1
Asset freezes - 1
WorldECR - 1
Comfort women - 1
Kimberley Process - 1
European Union - 1
UNSC - 1
Transshipment - 1
Russia-Ukraine grain deal - 1
export - 1
military - 1
Palestine - 1
Dutch sanctions - 1
Research and collaboration - 1
G7 - 1
Five Eyes - 1
Transhipment - 1
United Kingdom - 1
Italy - 1
Spain - 1
Nagorno-Karabakh - 1
US export control - 1
Sanctions screening - 1
Crytpocurrency - 1
Maritime security - 1
UK - 1
WMD - 1
UAE sanctions - 1
US - 1
Careers - 1
Transit and transhipment - 1
Lobbying - 1
Wildlife trafficking - 1
artificial intelligence - 1
risk reduction - 1
Russia divestment - 1
EU-China relations - 1
Social Media - 1
NewSpace - 1
FATF - 1
Germany sanctions - 1
Delisting - 1
Russian assets - 1
Open Skies - 1
Transport - 1
FINANCE - 1
India export control - 1

The journal of Export Controls and Sanctions.

IN THE LATEST ISSUE

  • EU and UK ramp up sanctions to mark Ukraine invasion
  • Germany introduces new general export licence for dual-use software
  • What’s in store for the ITAR in 2025?
  • Transatlantic divergence in ‘Specially Designed’ export controls: A call for clarity
  • Can EU Council designate based on open-source data? Yes, says Court of Justice
  •  Caught in the middle: Georgia’s recent history through the sanctions lens
  • Understanding the ‘principal element’ in export controls – and consequences for compliance

Subscribe now

No posts found.

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.

For all information, contact mark.cusick@worldecr.com

Join Us

No posts found.

FIND AN EXPERT

Compliance Experts

Looking for expert advice?

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.

FIND AN EXPERT

WORLDECR FORUM

City of London

The WorldECR Export Controls and Sanctions Forum

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.

JOIN US