The WorldECR archive includes all previous issues of worldecr plus additional export controls/sanctions-related information. It is available to Archive Access Subscribers only.
A recent report from the United Nations has revealed the extent to which North Korea is ‘flouting sanctions through trade in prohibited goods, with evasion techniques that are increasing in scale,..
It’s tempting to think that the U.S. Office of Foreign Assets Control (‘OFAC’) only has eyes for the global big boys when it comes to enforcing U.S. sanctions. But, that is far from true and..
Subsidiaries ‘knew or should have known they were dealing in property' in which Cuba had an interest.
Regulations governing brokering of military and dual-use items in the EU vary among Member States and the legislation is not always clear. Bert Gevers, Gerard Kreijen and Jochen Vankerckhoven examine..
The Belgian export control regime is a complex one where regulations governing military and dual-use items can frequently overlap. James Killick and Fabienne Vermeeren explain the system with a..