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 ‘committed to ensuring that our sanctions and export controls are effectively implemented’
ECJU ‘LITE’: new online service for export licences
EU court upholds sanctions on Russian national under ‘close family member’ criterion
EU Council reaffirms measures against persons designated over Ukraine conflict
Western allies buy Russian oil under loophole, funding Moscow’s war, say reports
Tehran: ‘Cooperation between Iran and Russia will reduce the effectiveness of sanctions’
17 September 2024
US sanctions dozens in Georgia over alleged rights abuses and anti-democratic actions
US sanctions ‘enablers’ of Intellexa spyware network for threats to national security
White House delegates sanctions authorities to key administration officials
US Justice Department unveils charges in five technology-smuggling cases
US and allies, EU renew Iran sanctions commitment on Mahsa Amini anniversary
UK: ECJU announces new contact procedures
Fresh UK trade sanctions on Iran come into force
16 September 2024
US sanctions Russian state media RT for ‘covert influence’ targeting Moldova and global elections
US Treasury targets 16 Venezuelan officials over electoral fraud
OFAC sanctions Cambodian tycoon and associated businesses over human trafficking and fraud
BIS updates export regulations with new self-disclosure and penalty guidelines
UK firms warned of North Korean IT workers posing as freelancers
G7 and US-UK leaders condemn Iranian-Russian ballistic missile transfers
Hague appeals court convicts suspect of breaching ISIS sanctions
13 September 2024
Commerce Department announces regulatory changes and new chief of corporate enforcement
US sanctions entities in China linked to Pakistan's ballistic missile programme
US criticises Iran's nuclear programme, urges transparency and cooperation with IAEA
OFAC soliciting comments on several sanctions regulations
UK to launch Office of Trade Sanctions Implementation with new enforcement powers
OFSI: annual reporting of frozen assets required by 11 November
EU court upholds sanctions against Russian finance company NSD
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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.
