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What international sanctions are, who imposes them at the UN, how they enter EU and UK law, and why a single company sits on the EU, UK and US lists…
How a compliance specialist at a steel importer used News agent and Sanctions AI to check a Turkish supplier's coil, read a slab code, and decline an offer on the…
How a junior compliance specialist used News agent and Sanctions AI to follow an EU list amendment, screen names against the EU, UK and US lists, and update the screening…
The enforcement of international sanctions in Lithuania continues to tighten. The new strengthened national regime entered into force on 5 June 2023. In July 2023, an additional requirement will come…
The main purpose of the article is to raise awareness of certain product groups that are subject to export control. This concerns in particular drive and automation products as well…
In recent years, China has established a comprehensive export control and sanctions regime that protects national security interests and influences international trade relations. This article provides a brief overview of…
