THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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Remaining JCPOA signatories affirm commitment to nuclear deal

Remaining JCPOA signatories affirm commitment to nuclear deal

Participants re-iterated their commitment to the ‘full and effective’ implementation of the JCPOA.

OFAC publishes Global Magnitsky Regulations

OFAC publishes Global Magnitsky Regulations

Regulations implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818.


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EU extends Russian sectoral sanctions

The restrictive measures target the financial, energy and defence sectors, as well as dual-use goods.

OFAC sanctions Malaysian travel operator over Iran connections

OFAC has stressed that general sales agent services, such as reservation and ticketing services, are ‘potentially sanctionable activities’.

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Export control compliance: technology and smart practice

Automation and data analytics can be critical tools helping to identify higher-risk transactions and thus extremely valuable in the allocation of compliance resources. Download  Export Controls_Driving Impact Through Internal Audit at Siemens

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