The U.S. Department of Justice has filed civil forfeiture actions targeting more than $15.3 million allegedly linked to an Iranian oil shipping network operating under sanctions. Beyond the amount involved, this case highlights a significant shift in how authorities approach sanctions enforcement. According to U.S. authorities, these funds were used to support activities related to […]
Recent missile strikes and military exchanges involving the United States, Israel, Iran, Qatar and several regional allies reflect a new escalation in an already highly unstable geopolitical environment. These developments go far beyond the military sphere and have direct implications for companies operating internationally. In this context, issues related to export control, international sanctions and […]
On February 4, 2026, the UK Solicitors Regulation Authority published an update to its guidelines on compliance with the UK sanctions regime and on firm-wide risk assessment. This development reflects the growing focus on compliance obligations in regulated professions, particularly against the backdrop of strengthened sanctions regimes. The new guidance emphasizes, in particular, the risk […]
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 […]
Quantum technologies are now among the most closely monitored areas of export control policy. Recent regulatory updates in the UK, the European Union, and the United States point in the same direction: quantum is no longer a distant or purely experimental field, but a strategic technology with direct security implications. This growing scrutiny is driven […]
The Export Control Forum 2025 brought together EU institutions, industry leaders, compliance professionals, and regulatory experts to address a shared reality: export control in Europe is entering a phase of rapid acceleration. Tighter rules, stronger coordination between Member States, and expanding compliance obligations are reshaping how companies manage sensitive exports. EC Compliance attended the forum […]
As of October 9, 2025, Japan’s Ministry of Economy, Trade and Industry (METI) has implemented a major reform of its export control framework, significantly impacting companies exporting so-called general-purpose goods. A cornerstone of this reform is the extension of the “catch-all” clause. Exporters are now required to apply for an export license for certain unlisted […]
On September 18, 2025, Taiwan’s International Trade Administration of Taiwan announced a significant strengthening of its export control framework, adding 279 new entities to its watch list for strategic high-tech goods. With this update, the total number of monitored entities now exceeds 10,800. The newly listed entities are primarily based in Pakistan, Iran, and China. […]
On September 23, 2025, Indian authorities published a significant revision of the SCOMET (Special Chemicals, Organisms, Materials, Equipment and Technologies) list, marking a further strengthening of India’s export control framework for dual-use items. The revision was issued by the Directorate General of Foreign Trade (DGFT) and introduces a new Category 7, dedicated to emerging technologies […]
On September 9, 2025, Iran and the International Atomic Energy Agency (IAEA) announced an agreement paving the way for the resumption of inspections at Iranian nuclear sites. This development occurred against a backdrop of increased diplomatic pressure, as France, Germany and the United Kingdom – acting as the E3 – initiated the snapback mechanism under […]
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