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BIS rule adding end-user controls to sanctioned persons is ‘a force-multiplier’
OFAC issues new FAQs regarding provision of services to Venezuelan national carrier
The journal of Export Controls and Sanctions.
IN THE LATEST ISSUE
- WorldECR feature: European sanctions lawyers navigate the complex web of Russia sanctions
- The painful road to Damascus
- Practical solutions for tackling sanctions evasion head-on
- Australia: What share of a company must a sanctioned person hold for the company to also be sanctioned?
- EU confronts Russian-directed hybrid threats with sanctions framework
- OFAC’s cyber-related sanctions programme: Strict liability but minimal enforcement?
