The first dynamic (and growing) database of global export control regimes, regularly updated, and with click-thru access to primary sources and resources.
Manage your international risk with immediate answers to questions such as:
What licenses are required and where do I get them from?
What local resources/authority are available to assist me?
What are my ICP requirements as an exporter of controlled goods?
Where do I find the relevant control lists?
What local laws impact the transit/transhipment of our goods?
OFAC sanctions West Bank ‘extremist’ group Hilltop Youth
Coordinated international sanctions target Russian Evil Corp group for cybercrimes
BIS updates Boycott Requester List
Chinese national extradited to US over North Korean tobacco smuggling scheme
US court sentences ex-official from Ecuador to 10 years for bribery and money laundering
BIS announces partially closed meeting on export control
Europe-made parts reaching Russia via China and Turkey until last year: BBC
UK adds two to Haiti sanctions list following UNSC listings
1 October 2024
Panama vows to ‘automatically’ cancel registration of vessels involved in sanctions evasion
BIS fines Texas firm for export violations and falsified document
OFAC updates Russia-related GL
OFAC delists defunct Ukraine bank, sanctioned for Russia links
Haiti: UNSC sanctions former legislator, gang leader over violence and criminal activity
German authorities arrest couple for illegal streaming of Russian TV channels
OFSI updates licence allowing payment of water bills by UK DPs
30 September 2024
Former FAA contractor indicted for acting as agent of Iranian government
US takes action against Iranian agents and ‘cyber actors’ for alleged election interference
US denies export privileges to 11 Individuals following convictions for export violations
UK to take action ‘against the full spectrum of threats emanating from Russia’
UK concierge services firm fined for breaching Ukraine-related sanctions
UK government ending licensing for intra-corporate services to Russia, impacting UK subsidiaries
At UN, China criticises sanctions and blockades, calls for global cooperation
27 September 2024
US amends ITAR regulations to suspend ‘proscribed destination’ status for Cyprus
US-Japan strengthen cooperation on technology, critical minerals and economic security
FinCEN withdraws money laundering finding against Latvia’s ABLV Bank
US seizes illicit crypto exchanges operated by two Russians in major crackdown
US offers $20m reward for information on Iranian IRGC member for alleged murder plot
German authorities dismantle major money laundering networks used by sanctions busters
High Court rules in favour of Russian oligarch Andrey Guriev in business dispute
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The WorldECR Export Controls and Sanctions Forum 2024
Trade controls are continually moving. An export that is compliant today may not be compliant tomorrow. A party – individual or business – you can contract with today may be sanctioned tomorrow. Knowledge of ‘the big picture’ in trade controls is essential.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
If you are in need of professional advice and support in the areas of export control and/or sanctions compliance, whether that be related to current, future or past business ambitions or relationships, employee, resourcing or supply chain questions and issues, Internal Compliance Programmes, classification, jurisdiction, and other trade control needs – at home or abroad – WorldECR’s Directory of Experts is a valuable start point in finding an advisor with the skills and experience you need on your team.
The WorldECR Forum in London and Washington, DC, brings together export controls and sanctions compliance professionals, regulators and representatives of the multilateral control regimes, leading trade regulation attorneys and consultants, along with thought-leaders in a supportive, stimulating environment, sharing experience, insight, and knowledge of topical trade control developments and trends.
Taking place once a year in both London and DC, the WorldECR Forum has – since 2013 – been at the heart of WorldECR’s dynamic community of trade regulation professionals.
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
