The UK amends its munitions list
The UK has made a number of amendments to its Export Control Order 2008. As always, the data reflecting these changes is available via...
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OFAC publishes two new Ukraine-/Russia-related FAQs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published two new Frequently Asked Questions (FAQs) in...
Trump signs an executive order: sanctions imposed against U.S. election interference
On September 12, 2018 U.S. President Trump signed an executive order authorizing sanctions against foreign governments (or individuals...
The BAFA/U.S. Export Control Forum 2018 in Frankfurt am Main
On Thursday, September 13, 2018, the Federal Office for Economic Affairs and Export Control (BAFA) held the BAFA/U.S. Export Control...
Sanofi agrees to settlement payment with the SEC
The U.S. Securities and Exchange Commission (SEC) reports that Sanofi, without admitting or denying findings, has agreed to pay more than...
Reminder: Report your frozen assets!
The U.K.'s Office of Financial Sanctions Implementation (OFSI) requires that everyone that holds or controls funds or economic resources...
Modifications to the U.S. Entity List
The U.S. Bureau of Industry and Security have amended the final rule of the Export Administration Regulations (EAR) by adding fifteen...
U.S. Export Administration Regulations are revised based on the 2017 Missile Technology Control Regi
The Missile Technology Control Regime (MTCR or Regime) is an export control arrangement among 35 nations seeking to limit the risk of...
The U.S. Munitions List continues its temporary modification of Category XI
The U.S. Department of State continues its temporary modifications to paragraph (b) in Category XI of the United States Munitions List...
U.S. imposes chemical/biological weapon sanctions on Russia
The U.S. Department of State has determined that Russia violated the Chemical and Biological Weapons Control and Warfare Elimination Act...
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