China and Japan sign AEO customs agreement
China and Japan have signed the Authorized Economic Operator (AEO) agreement. This mutual recognition agreement will significantly...
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US fully reinstates Iran sanctions
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-implemented the remaining US nuclear-related sanctions...
Russia announces new sanctions against the Ukraine
Russia has imposed new sanctions against the Ukraine, naming 322 individuals and 68 companies. These sanctions target senior Ukrainian...
US publishes a correction in their Wassenaar Arrangement 2017 Plenary Agreements Implementation
The US Bureau of Industry and Security (BIS) has published a correction to the Wassenaar Arrangement 2017 Plenary Agreements...
Trump signs an Executive Order against the Venezuelan gold sector
On 1 November 2018 US President Trump signed an Executive Order entitled ‘Blocking Property of Additional Persons Contributing to the...
US adds an entity to the Entity List
The US Bureau of Industry and Security (BIS) has added one entity to the Entity List, thereby amending the Export Administration...
US implements CCL and ECCN updates to harmonize with the Wassenaar Arrangement 2017 Plenary Agreemen
The US Bureau of Industry and Security (BIS) has updated the Commerce Control List (CCL) based on the agreements made at the Wassenaar...
HMRC is changing its customs declaration system
Her Majesty's Revenue and Customs (HMRC) department has begun updating its customs declaration system by gradually phasing in the new...
EU updates its Control List of Dual-Use Items
The European Commission has adopted the annual Delegated Regulation that updates the EU dual-use export control list. The majority of...
UK makes provisions for new EU chemical weapons sanctions
The UK has passed the Chemical Weapons (Asset-Freezing) and Miscellaneous Amendments Regulations 2018 (SI 2018/1090). These Regulations,...
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