OFAC scenarios and red flags show maritime sector how to watch for sanctions-evasion schemes
Issue 48. November 2024
The US Treasury’s Office of Foreign Assets Control (“OFAC”) has issued new guidance…
News
Keeping you up to date with key developments in trade regulation and compliance.
Trading Places
Issue 48. November 2024
A busy trade compliance jobs market in the US shows little sign of…
Newsflash
Issue 48. November 2024
Russia travel bans Russia announced new sanctions against 131 Australian and nine New…
Newsflash
Issue 47 October 2024
Kyrgyzstan evasion measures Among efforts to tackle breaches of sanctions against Russia, Kyrgyzstan…
South Korea, USA and Japan launch new team to monitor North Korea sanctions
Issue 47 October 2024
South Korea, the United States and Japan have established a multilateral team to…
UK goes Lite on licensing
Issue 47 October 2024
The UK government has rolled out an updated service to simplify the application…
Screening system shortcomings land Starling Bank a £29m penalty
Issue 47 October 2024
The UK’s Financial Conduct Authority (“FCA”) has issued a final notice imposing financial…
New EU sanctions framework to target Russian “destabilising actions”
Issue 47 October 2024
The European Union announced it had “established a new framework for restrictive measures…
The leading specialist publication providing news and insight on global export control and sanctions.
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.