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March 2025 Georgia

Baltic states impose travel bans on dozens of Georgian officials over protest crackdown

March 2025 Export control violations

US electronics broker pleads guilty to attempted illegal tech export to China

March 2025 AI export controls

Microsoft warns AI export controls threaten US leadership

March 2025 Israel

State Department expedites $4 billion in military aid to Israel, waives Congressional...

March 2025 Beneficial ownership

Treasury suspends enforcement of beneficial ownership requirements for US businesses

March 2025 China-US relations

China targets US defence contractors in multiple sanctions announcements

March 2025 AI chips

WSJ: Chinese buyers circumventing US controls on NVidia’s newest AI chips

February 2025 US-Cuba relations

US takes swipe at Cuban medical missions

February 2025 Maximum pressure

OFAC sanctions oil brokers, tanker operators, upping pressure on Iran

February 2025 Rwanda

UK to ‘coordinate on new Rwanda sanctions’ and ‘suspend export...

February 2025 news

Three years on: EU and UK ramp up sanctions to mark Ukraine invasion

February 2025 Sanctions evasion

Shipping body warns on sanctions evasion as new flag states added to global registry

February 2025 Syria Sanctions

China opposes lifting UN sanctions on Syria’s Hayat Tahrir al-Sham

February 2025 Israel sanctions

UK maintains West Bank settler sanctions amid calls for business ban

February 2025 Anti-terrorism Act

Court orders JPMorgan to turn over $7.5m from blocked account 

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

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