Export control
21 August 2025
Export Control & International Sanctions: Record fine in Guernsey for ITI Trade Ltd
On July 18, 2025, the Guernsey Financial Services Commission (GFSC) imposed a cumulative penalty of £210,000 on ITI Trade Ltd…
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21 August 2025
United States – New law to enhance transparency in export controls
On July 22, 2025, the US Senate unanimously passed HR 1316, entitled “Ensuring American Global Superiority by Enhancing Export Controls…
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19 January 2024
Correlation table codes CN / dual use goods updated
The EU correlation table between customs codes (Combined Nomenclature) and “dual-use goods” codes has been updated as of 2 January…
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31 July 2023
The European Union’s blocking statute against extraterritorial legislation: an effective instrument for protecting the EU’s economic interests?
The Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation…
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26 May 2023
Sanctions against Russia – Circumventing the sanctions
G7 leaders met in Hiroshima last Friday 19 May to coordinate on new sanctions against Russia[1]. The heads of state…
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17 January 2023
Correlation table codes CN / dual use goods updated
The EU correlation table between customs codes (Combined Nomenclature) and "dual-use goods" codes has been updated as of 17 January…
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9 January 2023
War in Ukraine: Do international sanctions still qualify as force majeure?
The sanctions regimes adopted by the European Union and its allies following the invasion of Ukraine on 22 February 2022…
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8 July 2022
French Decree 2022/901: the consequences for the defence industry and civil aviation
On 19 June 2022, Decree 2022/901 on war material, arms and ammunition and sensitive operations relating to national defence or…
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6 June 2022
6th Package of Sanctions Against Russia: Council Regulation (EU) 2022/879
The 6th package of sanctions imposed by the European Union on Russia for its actions in Ukraine entered into force…
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7 January 2022
Two latest updates regarding dual-use goods: Annex I, Regulation 2021/821 and CN/dual use correlation table
Two latest updates regarding dual-use goods: Annex I, Regulation 2021/821 and CN/BDU correlation table. 1. Annex I to Regulation (EU)…
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