Sanctions - 983
Export Controls - 906
US Sanctions - 469
Russia sanctions - 313
Cyber Security - 161
Tank Talk - 75
EU Sanctions - 62
Iran sanctions - 51
National Security - 50
Editorial - 40
Human Rights - 38
Data Privacy - 38
OFAC - 36
Corona Virus - 33
Semiconductors - 28
JCPOA - 28
ITAR - 23
Syria Sanctions - 20
Huawei - 19
BIS - 19
CFIUS - 19
China - 17
Iran - 17
export control - 17
AUKUS - 16
UK sanctions - 16
Emerging Technologies - 16
Defence exports - 15
Licensing - 15
Ukraine war - 14
North Korea sanctions - 14
Non-proliferation - 13
Compliance - 13
OFSI - 13
China sanctions - 12
Venezuela sanctions - 12
Hong Kong - 12
nuclear - 12
arms control - 12
Brexit - 12
forced labour - 12
US-China relations - 11
UN Sanctions - 11
FDI - 11
EAR - 11
Dual-use - 11
Sanctions evasion - 10
Cryptocurrency - 10
Belarus sanctions - 10
Circumvention - 10
Israel sanctions - 10
Cybersecurity - 9
China export controls - 9
Cyber Surveillance - 9
Sanctions enforcement - 9
ukraine - 9
Sanctions compliance - 8
Xinjiang - 7
Crypto sanctions - 7
Supply chain - 7
Sanctions violations - 7
Cuba sanctions - 7
Spyware - 7
Export licensing - 7
Dual-use export controls - 7
Magnitsky sanctions - 6
EU - 6
China-US relations - 6
Interview - 6
TikTok - 6
Afghanistan - 6
Israel - 6
Uyghur - 6
Sudan - 6
Sudan sanctions - 6
AI - 6
Hamas - 6
Nord Stream - 5
EU Blocking Statute - 5
Turkey - 5
US-China trade - 5
arms export - 5
Venezuela - 5
Shadow fleet - 5
Magnitsky Act - 5
Anti-boycott - 5
Export control violations - 5
Belarus - 5
magnitsky - 5
Weapons - 5
Financial sanctions - 5
Brokering - 5
Myanmar sanctions - 5
Arms exports - 5
Humanitarian Aid - 5
webinar - 5
Hizballah - 5
Technology - 5
Ukraine sanctions - 4
M&A - 4
FISC - 4
Russia - 4
TTC - 4
Sanctions circumvention - 4
Blocking law - 4
Due diligence - 4
Semiconductors export controls - 4
Terrorist finance - 4
Enforcement - 4
Thinktanks - 4
drones - 4
Afghanistan sanctions - 4
3D printing - 4
US export controls - 4
Export control enforcement - 4
Burma sanctions - 3
Sanctions policy - 3
Blocking regulations - 3
ICT - 3
India export controls - 3
Defence export controls - 3
EU Dual-Use - 3
Technology exports - 3
Investment controls - 3
Wassenaar Arrangement - 3
BAFA - 3
DDTC - 3
UK exports - 3
AML - 3
export compliance - 3
Arab League - 3
ICC - 3
Kingpin - 3
Germany - 3
Libya - 3
Trade - 3
Chemical weapons - 3
Trade policy - 3
Money Laundering - 3
Hizbollah - 3
Wagner Group - 3
Aid - 3
Arms embargo - 3
Anti-corruption - 3
Houthis - 3
Israel/Hamas - 3
ICP - 3
DEFENSE AND AEROSPACE - 3
Dual-use controls - 3
China trade - 3
EU export control - 3
Enforcement/Penalties - 3
Comment - 3
Taliban - 2
Research compliance - 2
Outbound investment - 2
Trade sanctions - 2
Defence controls - 2
Russian diamonds - 2
EU export controls - 2
Bulletins - 2
Exit tax - 2
Houthi sanctions - 2
Taiwan - 2
Antiboycott laws - 2
Nuclear Suppliers Group - 2
Surveillance - 2
Fundamental research - 2
NDAA - 2
Sanctions monitoring - 2
Switzerland - 2
WorldECR Forum 2024 - 2
Cybercrime - 2
TankTalk - 2
New Zealand - 2
Sanctions implementation - 2
Nonproliferation - 2
WorldECR Virtual Forum - 2
Maritime - 2
SCOMET - 2
Deemed exports - 2
Nicaragua sanctions - 2
Terrorism - 2
Korea sanctions - 2
Dual-use technology - 2
Disruptive Technology Strike Force - 2
Supply chain due diligence - 2
Dual-use exports - 2
ISIS - 2
Secondary sanctions - 2
ISIS sanctions - 2
Sanctions designations - 2
ZTE - 2
Anti-money laundering - 2
Catch-all - 2
ENCRYPTION - 2
Reexport - 2
firearms - 2
US-China trade war - 2
Yemen - 2
Maximum pressure - 2
FIRRMA - 2
Narcotics - 2
WorldECR Forum 2021 - 2
trade compliance - 2
investment - 2
INSTEX - 2
Proliferation finance - 2
Shipping - 2
Angola Bribery - 2
Blockchain - 2
Somalia sanctions - 2
Georgia sanctions - 2
FINCEN - 2
Telecoms - 2
Sanctions risk - 2
Rare earths - 2
compliance risk reduction - 2
Sanctions waivers - 2
UAV - 2
Anti-terrorism Act - 2
Export Compliance Manager - 2
Art - 2
Uighur - 2
United Nations - 2
Internal Compliance Programs - 2
ransomware - 2
Canada sanctions - 2
Arbitration - 2
Sanctions and energy - 1
Antiboycott - 1
Emerging technology - 1
Sri Lanka sanctions - 1
Taliban sanctions - 1
Compliance violations - 1
Fentanyl - 1
Foreign influence law - 1
North Korean weapons - 1
Sanctions delisting - 1
Education - 1
Not Fully Cooperating Countries - 1
EU Foreign Subsidies Regulation - 1
ESG - 1
Travel bans - 1
Intelligence sharing - 1
De facto embargo - 1
Navigation satellites - 1
Russian energy - 1
Asset freezes - 1
Russian oil - 1
Comfort women - 1
Kimberley Process - 1
UNSC - 1
Transshipment - 1
Russia-Ukraine grain deal - 1
Dual-use goods - 1
Oligarch assets - 1
Hamas sanctions - 1
Trump - 1
Tariffs - 1
Israeli settler sanctions - 1
Israel-Palestine - 1
Pakistan sanctions - 1
Information manipulation - 1
Suspense accounts - 1
Defence sector - 1
Chevron in Venezuela - 1
India-Pakistan conflict - 1
Bulletin Board - 1
FARA - 1
US tariffs - 1
2024 - 1
Palestine - 1
Russian uranium - 1
Research security - 1
Catch-all controls - 1
Rwanda - 1
US-Cuba relations - 1
AI chips - 1
India-UK relations - 1
Middle East crisis - 1
Beneficial ownership - 1
US election 2024 - 1
Russia travel bans - 1
Sensitive exports - 1
AI export controls - 1
IEEPA - 1
US-China sanctions - 1
Intellectual property - 1
Economic security - 1
Russian countermeasures - 1
AI controls - 1
Energy controls - 1
Drone technology - 1
Hybrid warfare - 1
Space - 1
Connected vehicles - 1
Switzerland sanctions - 1
Russia exit - 1
Sanctions oversight - 1
Smuggling - 1
Biden - 1
Cyber-surveillance - 1
Georgia - 1
FTOs - 1
Iran nuclear talks - 1
Compliance guidance - 1
Terrorist financing - 1
Santions evasion - 1
Israel boycott - 1
Blocking orders - 1
Insurance - 1
Critical minerals - 1
Controlled research - 1
Paraguay sanctions - 1
Economic espionage - 1
Banking and finance - 1
Anti-fraud - 1
Patent law and export control - 1
Human smuggling - 1
ICC sanctions - 1
FARA and FIRS - 1
UFLPA - 1
Rwanda sanctions - 1
Russia-UK relations - 1
UK export controls - 1
Diversion risk - 1
Critical technologies - 1
Harmonised System codes - 1
Boycott Requester List - 1
'Specially designed' export controls - 1
Outbound foreign investment - 1
Diversion - 1
China anti-sanctions law - 1
FULL - 1
Middle East - 1
Burma - 1
North Korea - 1
Myanmar - 1
Training - 1
428/2009 - 1
Competent authorities - 1
Tech investment - 1
Al-Ula Declaration - 1
Luxembourg - 1
Sweden - 1
Extraterritoriality - 1
ICJ - 1
Cuba - 1
Supercomputing - 1
Counter-terrorism - 1
Disclosure - 1
GLOMAG - 1
China Foreign Sanctions Law - 1
Cyber conflict - 1
ICPs - 1
Broadcasting - 1
In Conversation With - 1
Security - 1
NATO sanctions - 1
Entrepots - 1
Trade law - 1
EAR99 - 1
Know-your-customer - 1
Talking export controls - 1
Vaccine exports - 1
GDPR - 1
modern slavery - 1
US - 1
Disclosures - 1
CWC - 1
Suleimani - 1
EUV - 1
Predictions - 1
Executive Order 13873 - 1
Supply chain EO - 1
Export Control Reform - 1
Vienna Center for Disarmament and Non-Proliferation - 1
trafficking - 1
Temporary General License - 1
TGL - 1
maintenance - 1
Magntisky - 1
Multilateral Regimes - 1
Risk - 1
WorldECR - 1
UK - 1
Nagorno-Karabakh - 1
Open Skies - 1
Delisting - 1
FATF - 1
Social Media - 1
risk reduction - 1
artificial intelligence - 1
robotic process automation - 1
digitization - 1
automation - 1
military exports - 1
military - 1
export - 1
European Union - 1
Embargo - 1
FCPA - 1
Dutch sanctions - 1
EU-China relations - 1
NewSpace - 1
Germany sanctions - 1
Russian assets - 1
Transport - 1
FINANCE - 1
Lobbying - 1
Transit and transhipment - 1
Transhipment - 1
United Kingdom - 1
Italy - 1
Spain - 1
US export control - 1
Sanctions screening - 1
Crytpocurrency - 1
Russia divestment - 1
Wildlife trafficking - 1
De-listing - 1
Foreign relations - 1
National Security Act - 1
Export licences - 1
Defence trade policy - 1
Risk management - 1
Defence trade restrictions - 1
West Africa - 1
Cidrcumvention - 1
Software - 1
Outbound investment screening - 1
Fortenova - 1
Research and collaboration - 1
G7 - 1
Five Eyes - 1
Maritime security - 1
WMD - 1
UAE sanctions - 1
Virtual Forum 2022 - 1
Kazakhstan - 1
ECJU - 1
Mali sanctions - 1
Whistleblower - 1
Libya sanctions - 1
ECJ - 1
Ethiopia sanctions - 1
Australia-China trade - 1
Australia trade - 1
Research - 1
CAATSA - 1
China Telecom - 1
U.S-EU Trade and Technology Council - 1
Screening - 1
ASEAN export controls - 1
Aviation - 1
Careers - 1
India export control - 1
Japan sanctions - 1
German sanctions - 1
Pakistan - 1
EECARO - 1
Singapore - 1
India - 1
Hostages - 1
Defence - 1
Bosnia and Herzegovina - 1
Energy - 1
INKSNA - 1
IRS - 1
Balkans - 1
Dual-use recast - 1
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
Subscribe now
No posts found.
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.
For all information, contact mark.cusick@worldecr.com
Join Us
No posts found.
FIND AN EXPERT
Looking for expert advice?
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.
FIND AN EXPERT
WORLDECR FORUM
The WorldECR Export Controls and Sanctions Forum
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.
JOIN US