EU Export Control & Sanctions: Updates

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The 11th EU sanctions package against Russia and Belarus, followed by the introduction of stricter national controls (and in some cases “national sanctions packages”), poses new challenges for businesses. Even if you trade within the EU but your goods can be exported to or via sanctioned countries, you will need to comply. You could be asked to provide a manufacturer’s declaration required under national law and face various other requirements. So what are the latest news and updates you should look out for?

In addition, compliance begins with the correct commodity code for the (potentially) sanctioned goods; we will provide food for thought on this as well.

The webinar - we invite you to watch the record - is aimed at all members of the supply chain who are or may be directly or indirectly involved in trade affected by the EU sanctions packages against Russia and Belarus. Get a better understanding of how detailed the requirements have become and how complex the legal basis is, encompassing EU law, national law and national non-binding rules on customs controls.

Topics

Annette Reiser: Get the compliance right. With the 11th EU sanctions package from 24th of June 2023 the EU tightened the restrictions of imports of iron and steel goods by requiring importers of sanctioned iron and steel goods that have been processed in a third country to prove that the inputs used do not come from Russia. We will give an overview on the 11th EU sanctions package with the main focus on this topic.

Armin Belle: CN, HS-Code and TARIC – what these abbreviations mean for the Classification of Goods. Typically, when new products are introduced, one of the regular customs-related questions that arises is what tariff number the new product falls under. Since this classification has a direct impact on duties payable and many other things, including export control, the classification of goods is critical to a smooth export and delivery process.

Enrika Naujoke: Learn the national rules and regulations. Lithuania has introduced a national list of sanctioned goods and tightened controls at the borders. In some cases, a declaration from the manufacturer and an import declaration from the importing country are required. There are other new requirements that will be discussed during the webinar.

Resources

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Comments ()

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
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
International sanctions and export controls: the latest challenges
06-12-2024

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.

export control, sanctions
Topic spotlight
icon
International sanctions and export controls: the latest challenges
06-12-2024

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.

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
Topic spotlight
icon
EU’s dual-use exports - disunity or unity?
04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: white paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

export control, sanctions
Topic spotlight
icon
EU’s dual-use exports - disunity or unity?
04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: white paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

export control, sanctions
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