Under the European sanctions against Russia, Regulation 833/2014 relies heavily on lists of products identified by their customs codes (HS codes). These codes have become a central component of export controls: they determine whether a product is prohibited, restricted, or subject to authorization. With the gradual expansion of sanctions, the scope of controls is no […]
On January 6, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 13P (GL 13P), introducing a temporary authorization for certain transactions that are otherwise prohibited under Directive 4 of Executive Order 14024. This development reflects the continued evolution of U.S. sanctions policy toward Russia, balancing restrictive measures with […]
On January 8, the U.S. House of Representatives adopted the Commerce, Justice, Science, and Related Agencies Appropriations Bill for fiscal year 2026, including a $44 million increase in funding for the Bureau of Industry and Security (BIS). This decision reflects a clear strengthening of U.S. export control policy, with a growing focus on enforcement capabilities. […]
China tightens dual-use export controls toward Japan China has clarified the scope of its newly announced dual-use export restrictions affecting Japan. According to Beijing, the measures are specifically targeted at Japanese military companies and do not apply to civilian operators. The announcement comes amid heightened diplomatic tensions and reflects Beijing’s broader effort to reinforce its […]
A new wave of U.S. sanctions against Iran’s oil logistics On December 18, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions targeting 29 vessels and their associated maritime management companies involved in the clandestine transport of Iranian petroleum products. According to U.S. authorities, these operations enabled the export […]
A new enforcement case targeting AI and semiconductor exports U.S. federal prosecutors have charged two individuals for their involvement in a scheme designed to illegally acquire and export advanced Nvidia AI chips to China and Hong Kong, in violation of U.S. export control regulations. The case illustrates the increasing enforcement focus on artificial intelligence and […]
Une sanction emblématique du durcissement américain L’Office of Foreign Assets Control (OFAC), rattaché au Trésor américain, a infligé une amende civile de 7,1 millions de dollars à la société Gracetown Inc., basée à New York, pour violations des sanctions visant l’oligarque russe Oleg Deripaska, inscrit sur la liste SDN depuis avril 2018. Cette affaire illustre […]
The European Parliament is considering an initiative aimed at strengthening the European Union’s role in controlling arms exports carried out by Member States. The proposal relies on amendments to Directives 2009/43/EC and 2009/81/EC, which govern intra-EU transfers of defence-related products and defence procurement. The stated objective is to harmonize approval and certification procedures at EU […]
Trade relations between the European Union and the United States are entering a renewed phase of tension. Washington has signaled the possibility of imposing additional tariffs on eight European countries, including France, Germany, and the United Kingdom. Although these measures have not yet been formally adopted, current announcements suggest a phased approach, with 10% tariffs […]
The United States is moving toward a major shift in its export control enforcement policy. A bill recently introduced in Congress proposes a historic tightening of civil penalties under the Export Control Reform Act (ECRA), signaling a tougher stance on violations involving sensitive technologies. The proposal would first significantly raise the maximum civil fine, increasing […]