Chinese company must vacate Wyoming site for US national security
Issue 43. May 2024
President Biden has told Chinese firm MineOne and its partners that they must…
News
Keeping you up to date with key developments in trade regulation and compliance.
OFAC announces SLS “primary application” for sanctions data
Issue 43. May 2024
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) says…
OFAC amends sanctions program reporting, procedures and penalties regulations
Issue 43. May 2024
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has…
NY man faces 5 years in jail for drone export plan
Issue 43. May 2024
A New York businessman pleaded guilty to attempting to sell more than $250,000…
OLAF carries enforcement flag in Europe
Issue 43. May 2024
Last month, the European Anti-Fraud Office (“OLAF”) hosted the first in-person operational meeting…
US woman pleads guilty to ECRA violations in manufacturing fraud
Issue 43. May 2024
Florida resident Yuksel Senbol, 36, pleaded guilty to violations of the Export Control…
EU: progress on forced labor import controls
Issue 43. May 2024
The European Union has given the green light to a new regulation banning…
26 more entities added to UFLPA Entity List
Issue 43. May 2024
The US Department of Homeland Security announced the addition of 26 entities to…
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.