THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

NEWS

President Trump issues Mali EO

President Trump issues Mali EO

Current situation in Mali ‘constitutes an unusual and extraordinary threat to the national security and foreign policy of the United States’.

Menendez to Trump: sanction Turkey for buying Russian defence system

Menendez to Trump: sanction Turkey for buying Russian defence system

‘We expect that you will follow the law and impose sanctions on Turkey without delay.’

SEARCH NEWS

EU Court annuls Yanukovych sanctions

EU Court has annulled asset-freezes including that against the former President of Ukraine.

Iranian national extradited from Germany to face US export control breach charges

Extradited man ‘alleged to have sought to procure for Iran large amounts of carbon fiber.’

Germany publishes guidance on innovation and export control

Document covers issues such as scientific freedom, risks of misuse, and the competitive advantages of export control.

OFAC makes SDGT designation on Mali terror group leader

Designated man led a terrorist operation that killed more than 20 Malian soldiers.

EU and US go cold on Turkey

EU upset with drilling; US upset with missile purchase from Russia.

Ross links export control with US competitive advantage

‘The future prosperity of the United States depends on our strategic advantage in advanced technologies.’ 

EU3 express regret as Iran breaches JCPOA accords

Iran has begun to enrich uranium beyond the 3.67% level set under the JCPOA.

OFAC sued over application of 50% rule

Plaintiffs are asking that the court ‘Declare that OFAC’s 50% Rule is unconstitutional and unlawful.’

Engineer to be sentenced for unlicensed chip exports

Defendant ‘defrauded the U.S. company out of its proprietary, export-controlled items.’

‘Damaged’ Libya missiles intended for self-protection, says France

Missiles were being temporarily stored in a depot prior to destruction.

Find an Export Controls Expert
SIGN UP FOR WORLDECR ALERTS

SUBSCRIBE NOW TO RECEIVE

  • Regular updates on developments in global trade controls and sanctions
  • Expert advice on preparing your business for changing regulations
  • Informed insight into trade control policy
  • Advice on the impact of U.S. trade controls on non U.S. business
  • International enforcement news and penalties


Password Reset
Please enter your e-mail address. You will receive a new password via e-mail.