THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

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‘Iran List’ is ‘no longer relevant’, says U.K. government

‘Iran List’ is ‘no longer relevant’, says U.K. government

April 2017

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ECO pulls ‘Iran List’ from its website, saying that it is no longer relevant to maintain it.

US questions sanctions relief under nuclear deal with Iran

US questions sanctions relief under nuclear deal with Iran

April 2017

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US Secretary of State Tillerson has questioned whether the lifting of Iran sanctions is in the interests of national security.

Wins all round: China and its implementation of the JCPOA

Wins all round: China and its implementation of the JCPOA

Issue 57, February 2017

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The Chinese government has given vigorous support to the process leading up to the signing of the Joint Comprehensive Plan of Action and it will reap the rewards, writes Johnny Xie.

Circumvention of EU sanctions: a rose by any other name

Circumvention of EU sanctions: a rose by any other name

Issue 57, February 2017

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Circumvention is not the same as violating a sanctions prohibition. Instead, it refers to actions that ‘frustrate’ a prohibition, without technically violating it. But, writes Paul..

OFAC guidance clarifies open questions on sanctions advice (to an extent…)

OFAC guidance clarifies open questions on sanctions advice (to an extent…)

Issue 57, February 2017

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Canadian bank faces penalties for OFAC violations and lack of OFAC compliance programme

Canadian bank faces penalties for OFAC violations and lack of OFAC compliance programme

Issue 57, February 2017

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Talking export controls with JUDITH KELLY

Talking export controls with JUDITH KELLY

Issue 57, February 2017

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Iran Air and Airbus go to ‘next decisive phase’

Iran Air and Airbus go to ‘next decisive phase’

Issue 57, February 2017

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Italian bank fined $235m for sanctions and anti-money laundering violations

Italian bank fined $235m for sanctions and anti-money laundering violations

Issue 57, February 2017

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The times (and folk) they are a-changin’

The times (and folk) they are a-changin’

Issue 57, February 2017

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