December 06, 2024
International sanctions and export controls: the latest challenges

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International sanctions and export controls are critical tools for promoting global security and addressing geopolitical challenges. As these measures continue to evolve, businesses face increasing complexity in ensuring compliance while maintaining operational efficiency. This overview presents the latest trends and challenges in export controls and sanctions from a range of countries. They were presented by experts and practitioners from the US, France, Germany, Lithuania, Poland and Brazil at the 24th Author’s Meeting.

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Explainer
icon
Export control: where do we start?
14-04-2025

In this continuation of the export control series, we place ourselves in the position of a company expanding internationally and taking initial steps towards implementing export control procedures. In such instances, where no export control department or organisational structure yet exists, the question arises: who should assume responsibility for this crucial function?

Sabine van Osenbrüggen

export control, sanctions
Explainer
icon
Export control: where do we start?
14-04-2025

In this continuation of the export control series, we place ourselves in the position of a company expanding internationally and taking initial steps towards implementing export control procedures. In such instances, where no export control department or organisational structure yet exists, the question arises: who should assume responsibility for this crucial function?

Sabine van Osenbrüggen

export control, sanctions
Explainer
icon
Export control – first steps
12-03-2025

Due to the many crises in the world and the associated need for security, the demand for export control is increasing once again. Furthermore, we see the states’ efforts in the EU increasingly investing in their defence. As a result, more and more companies are becoming suppliers to the defence industry. Therefore, we are starting our series on export control today, as already announced in our article “Don't let this happen to you! US export control law and re-export from the EU” from 14 January, 2025. In our first article, we address the basic questions: What does export control mean? Why is export control important for countries? What is controlled and according to which criteria?

Sabine van Osenbrüggen

export control, sanctions
Explainer
icon
Export control – first steps
12-03-2025

Due to the many crises in the world and the associated need for security, the demand for export control is increasing once again. Furthermore, we see the states’ efforts in the EU increasingly investing in their defence. As a result, more and more companies are becoming suppliers to the defence industry. Therefore, we are starting our series on export control today, as already announced in our article “Don't let this happen to you! US export control law and re-export from the EU” from 14 January, 2025. In our first article, we address the basic questions: What does export control mean? Why is export control important for countries? What is controlled and according to which criteria?

Sabine van Osenbrüggen

export control, sanctions
Topic spotlight
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The evolving nature of European efforts to control third countries' support for Russia's military-industrial base
26-01-2025

The use of sanctions and export controls as a strategic tool to ensure global security has gained prominence in the face of geopolitical shifts. Recent developments highlight the European Union’s (EU) efforts to tighten restrictions on dual-use goods and advanced technology items through its anti-circumvention legal tools. This was particularly in response to China's and other third countries' alleged support for Russia's military-industrial base. This article outlines the key focus areas in the EU's evolving export controls and other measures in light of the 15th sanctions package adopted in December 2024.

Christelle Dubouchet

export control, sanctions
Topic spotlight
icon
The evolving nature of European efforts to control third countries' support for Russia's military-industrial base
26-01-2025

The use of sanctions and export controls as a strategic tool to ensure global security has gained prominence in the face of geopolitical shifts. Recent developments highlight the European Union’s (EU) efforts to tighten restrictions on dual-use goods and advanced technology items through its anti-circumvention legal tools. This was particularly in response to China's and other third countries' alleged support for Russia's military-industrial base. This article outlines the key focus areas in the EU's evolving export controls and other measures in light of the 15th sanctions package adopted in December 2024.

Christelle Dubouchet

export control, sanctions
Topic spotlight
icon
Cyber-surveillance: new Commission guidelines
06-11-2024

New Commission guidelines for cyber-surveillance exporters were published on 16 October 2024. The new guidelines aim to make EU controls “more effective and consistent across Member States”. The information provided by the Commission is not new but offers a clarification on how controls should be carried out by traders. They assist EU exporters in navigating export controls for cyber-surveillance items by providing a step-by-step approach to transaction screening.

Sabine van Osenbrüggen

export control, sanctions
Topic spotlight
icon
Cyber-surveillance: new Commission guidelines
06-11-2024

New Commission guidelines for cyber-surveillance exporters were published on 16 October 2024. The new guidelines aim to make EU controls “more effective and consistent across Member States”. The information provided by the Commission is not new but offers a clarification on how controls should be carried out by traders. They assist EU exporters in navigating export controls for cyber-surveillance items by providing a step-by-step approach to transaction screening.

Sabine van Osenbrüggen

export control, sanctions
Topic spotlight
icon
Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
19-09-2024

Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other actors have no choice but to be more careful in choosing who they work with. Especially in light of the recent updates by the Council of the European Union on the understanding of who is a sanctioned person.

Edouard Gergondet

export control, sanctions
Topic spotlight
icon
Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
19-09-2024

Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other actors have no choice but to be more careful in choosing who they work with. Especially in light of the recent updates by the Council of the European Union on the understanding of who is a sanctioned person.

Edouard Gergondet

export control, sanctions
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