THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.

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Sanctions in close-up – application and practice in India

Sanctions in close-up – application and practice in India

Issue 76, February 2019
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Sanctions in India are known as ‘Prohibitions’ and they typically conform with UN Security Council resolutions. Ameeta Verma Duggal and Aditi Warrier provide a deep dive into the Indian..

Promoting biosecurity through export controls

Promoting biosecurity through export controls

Issue 76, February 2019
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While emerging technologies in the life sciences can offer potentially huge benefits for mankind, in the hands of the malicious actor they may become a dangerous weapon. This dual-use nature of..

An update on US and EU Russia sanctions and the energy market

An update on US and EU Russia sanctions and the energy market

Issue 76, February 2019
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Sanctions imposed on Russia by the United States and European Union present considerable challenges to many businesses – the oil and gas sector being amongst the most significantly affected. Recent..

OFSI gears up to use its civil enforcement powers

OFSI gears up to use its civil enforcement powers

Issue 76, February 2019
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The Office of Financial Sanctions Implementation is the UK’s new(-ish) financial sanctions authority. Eighteen months old, it’s yet to use its civil enforcement powers. Rachel Barnes, Patrick..

US government sanctions PdVSA and its subsidiaries

US government sanctions PdVSA and its subsidiaries

Issue 76, February 2019
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Screening the use of screening software for OFAC sanctions compliance

Screening the use of screening software for OFAC sanctions compliance

Issue 76, February 2019
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USA: Enforcement action round-up

USA: Enforcement action round-up

Issue 76, February 2019
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EU adds individuals and entities to Syria sanctions

EU adds individuals and entities to Syria sanctions

Issue 76, February 2019
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First listings under EU’s Chemical Weapons sanctions regime

First listings under EU’s Chemical Weapons sanctions regime

Issue 76, February 2019
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Enough already

Enough already

Issue 76, February 2019
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WorldECR speaks with Brad Brooks-Rubin, Managing Director of the Enough Project and The Sentry, and finds out how the advocacy organisation seeks to employ the tools of state in its pursuit of peace..

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