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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$9 billion and five years’ probation for BNP Paribas

$9 billion and five years’ probation for BNP Paribas

Issue 41, June 2015

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The story so far: U.S. sanctions developments in 2015

The story so far: U.S. sanctions developments in 2015

Issue 40, May 2015

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Four months into 2015 and sanctions lawyers are burning the midnight oil to keep their clients on top of developments in U.S. trade regulation. Thad McBride and Cheryl Palmeri review the U.S...

U.S. to remove ‘State Sponsor of Terror’ designation from Cuba

U.S. to remove ‘State Sponsor of Terror’ designation from Cuba

Issue 40, May 2015

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Cuba ‘must resolve legal claims’ before further thaw in U.S. relations

Cuba ‘must resolve legal claims’ before further thaw in U.S. relations

ISSUE 41, JUNE 2015

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Two U.S. senators have introduced legislation which would require Cuba ‘to address unsettled and unpaid legal claims with the U.S.’

OFAC issues Cuba travel guidance

OFAC issues Cuba travel guidance

May 2015

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Guidance issued for those  authorised to provide carrier services via aircraft or commercial passenger vessel from Cuba to the U.S.

U.S. Government publishes notice on import of eligible Cuban goods and services

U.S. Government publishes notice on import of eligible Cuban goods and services

Issue 39, April 2015

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PayPal settles charges with $7.7m penalty

PayPal settles charges with $7.7m penalty

Issue 39, April 2015

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Cuba delistings not related to programme changes, but ‘in line’ with policy

Cuba delistings not related to programme changes, but ‘in line’ with policy

Issue 39, April 2015

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Cuba delistings ‘not related to program changes, but in line with policy’

Cuba delistings ‘not related to program changes, but in line with policy’

April 2015

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OFAC has deleted 45 individuals and companies (Cuban and Panamanian) designated under its Cuban sanctions programme from its SDN list.

Recent enforcement of U.S. export controls overseas: what the data reveals

Recent enforcement of U.S. export controls overseas: what the data reveals

Issue 38, March 2015

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The U.S. enforces export controls abroad where it deems such to be necessary and is able. Corey L. Norton and Ryan J. McClure examine data from the BIS concerning its enforcement actions outside the..

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