What might be the consequences of non-authorised export?
Video locked
Already have an account?
Member access
Register on the platform and enjoy complimentary access to an article of your choice!
The video is available exclusively to our members.
Members have access to all videos, articles and online events! See membership plans
Already have an account?
Related content
50% rule in sanctions screening and when a counterparty counts as listed
Whether an unlisted company is caught by the asset freeze applicable to its shareholder was tested twice in 2026. In EM System, a case under the Belarus regime, the Court…
EU sanctions: where listed and what consequences
On 23 July 2026, the Council of the European Union formally adopted its 21st package of restrictive measures against Russia - the largest single round of designations since the full-scale…
Lack of harmonisation of customs sanctions: Italian case
This presentation examines the lack of harmonisation of customs sanctions across the EU, with a detailed look at the Italian legal framework, and is directly relevant to customs and trade…
Navigating EU sanctions: common compliance pitfalls
This recording of the "EU Sanctions: Common Compliance Pitfalls" workshop, organised by the Lithuanian Union of Customs Practitioners Association (LCPA) with the EU Sanctions Helpdesk, is relevant to customs and…
How can AI simplify compliance with international sanctions regimes?
In this article, we focus on the constantly evolving and highly complex legal landscape of EU sanctions imposed on third countries. We explore whether artificial intelligence (AI) can enable more…
International sanctions: the scope and impact in Europe in relation to trade in goods
A CKI podcast panel discussion on how international sanctions are reshaping trade compliance across Europe, with practical national-level detail from Lithuania, Germany and the UK - essential viewing for customs…
