OFAC sanctions Philippine cybercrime infrastructure provider
Issue 54. June 2025
The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) placed Funnull Technology,…
News
Keeping you up to date with key developments in trade regulation and compliance.
U.S. sanctions Iranian shadow banking network
Issue 54. June 2025
The Treasury Department’s Office of Foreign Assets Control (“OFAC”) targeted more than 30…
China’s rare earth export controls disrupt European defense supply chains
Issue 54. June 2025
China’s new export controls on rare earth elements are significantly impacting European defense…
Newsflash
Issue 53 May 2025
Treasury targets Hezbollah financial network The U.S. Treasury Department designated two senior Hezbollah…
U.S. issues guidance on chip diversion and the AI Diffusion Rule
Issue 53 May 2025
The US Commerce Department’s Bureau of Industry and Security (“BIS”) has issued new…
UK tightens export restrictions on military nuclear equipment
Issue 53 May 2025
The UK’s Export Control Joint Unit has amended 13 open general export licenses…
Nvidia CEO calls US semiconductor export controls “a failure”
Issue 53 May 2025
Nvidia has over the past four years lost market share to Chinese competitors…
House bill seeks to relax missile technology export controls for key allies
Issue 53 May 2025
U.S. Representatives Michael McCaul (R-Texas) and Bill Huizenga (R-Michigan) have introduced legislation aimed…
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First published in 2011, WorldECR is the place to stay on top of developments in international sanctions and export controls and their impact to global trade. Across the issues, across the globe, WorldECR is the resource you can’t afford to be without.