International sanctions: the scope and impact in Europe in relation to trade in goods

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The scope and impact of international sanctions is expanding and is increasingly reflected in every part of the supply chain. In Episode 3 of the monthly CKC podcast, we discuss three aspects related to trade and movement of goods:

  1. How uniform is the application of controls across Europe when it comes to international sanctions? 
  2. Customs compliance is a big topic. Is sanctions compliance just an extension of that or a new, additional workload?
  3. What is your advice to companies in case of accidental non-compliance?

Participants in the discussion: Anthony Buckley, Chair of the Customs Knowledge Institute, Ireland; Kevin Shakespeare, Director of Strategic Projects and International Development at the Institute of Export & International Trade, the United Kingdom; Armin Belle, Owner of A H B Consultancy GmbH, Germany; Enrika Naujoke, Director of Lithuanian Customs Practitioners Association, Lithuania.

Would you like to participate in such discussions? Join the Customs Knowledge Community (CKC)!

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Comments ()

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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.

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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.

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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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Cyber-surveillance: new Commission guidelines
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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.

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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.

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Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
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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.

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Boryana Peycheva

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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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