THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Russia hits back after US sanctions

Russia hits back after US sanctions

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‘Russia reserves the right to resort to other measures affecting US’ interests on a basis of reciprocity.’

Ukraine sanctions five Russian-owned banks

Ukraine sanctions five Russian-owned banks

March 2017

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Sanctions imposed on five Ukrainian banks underwritten with Russian state capital operating in the country.

Wins all round: China and its implementation of the JCPOA

Wins all round: China and its implementation of the JCPOA

Issue 57, February 2017

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The Chinese government has given vigorous support to the process leading up to the signing of the Joint Comprehensive Plan of Action and it will reap the rewards, writes Johnny Xie.

Circumvention of EU sanctions: a rose by any other name

Circumvention of EU sanctions: a rose by any other name

Issue 57, February 2017

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Circumvention is not the same as violating a sanctions prohibition. Instead, it refers to actions that ‘frustrate’ a prohibition, without technically violating it. But, writes Paul..

Sanctions imposed on Russian spy entities for U.S. election interference

Sanctions imposed on Russian spy entities for U.S. election interference

Issue 57, February 2017

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Talking export controls with JUDITH KELLY

Talking export controls with JUDITH KELLY

Issue 57, February 2017

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Canadian parliamentary committee reviews its sanctions policy

Canadian parliamentary committee reviews its sanctions policy

Issue 57, February 2017

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U.S. and Russia clash in Security Council over Syria sanctions

U.S. and Russia clash in Security Council over Syria sanctions

March 2017

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Proposed designations included 'entities and individuals deemed to be involved in the production or use of chemical weapons in Syria'.

11 years for export control/AML violations

11 years for export control/AML violations

March 2017

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Violations included 'unlawful sale and export of sophisticated American microelectronics for use by the Russian military'.

OFAC publishes cyber-related FAQs for FSB sanctions

OFAC publishes cyber-related FAQs for FSB sanctions

February 2017

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FAQs concern sanctions imposed on the Russian Federal Security Service plus the recently issued General License 1.

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