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EU: Inside the 17th Sanctions Package Against Russia
The EU’s 17th sanctions package hits hard—targeting shadow fleets, military tech, and circumvention. Here's what Customs pros must know.
Arne Mielken
7 min read
Incoterm EXW & Sanctions: Guide + Download
EXW doesn’t shield exporters from sanctions liability—find out why and how to stay compliant. + Download the EU's Guide on Ex Works & Sanctions
Arne Mielken
3 min read
OFSI: Enforce, Empower, Evolve
Discover how OFSI's bold new model reshapes UK sanctions compliance—promote, enable, respond, change.
Arne Mielken
3 min read
Train Export Controls & Sanctions Smarter, Not Harder
Export Control & Sanctions training doesn’t have to be complex. Master EU, UK, and U.S. compliance essentials with expert-led, practical training.
Arne Mielken
4 min read
UK Financial Sanctions: Licensing
Navigate sanctions licensing maze: general vs specific licenses, application processes, and compliance essentials for sanctions professionals.
Madni Laghari
9 min read
The True Starting Point in KYC: Beyond the Checklist
Effective KYC compliance starts with understanding your client, not just ticking boxes.
Arne Mielken
4 min read
Understanding Sanctions Exceptions: What You Need to Know
Learn how to navigate exceptions in sanctions regulations, ensuring compliance without unnecessary hurdles.
Arne Mielken
4 min read
Report to OFSI? Know When & How
Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.
Arne Mielken
5 min read
May 1st: Celebrate Trade Compliance Workers Worldwide
On May 1st, workers are celebrated worldwide—let’s take a moment to appreciate the vital role customs, export control, and sanctions professionals play in global trade.
Arne Mielken
5 min read
UK Financial Sanctions: Understanding Ownership & Control
Are you aware that entities you work with might still be subject to sanctions, even if they're not on the Consolidated List? Learn how ownership and control can affect compliance.
Arne Mielken
6 min read
UK Financial Sanctions: About Asset Freezes & Other Restrictions
Understand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.
Arne Mielken
8 min read
UK Financial Sanctions: Who is Subject?
Get clarity on who is subject to UK financial sanctions and why understanding these targets is critical for compliance.
Arne Mielken
4 min read
High-Profile Case: Ex-Siemens Bosses on Sanctions Trial
Siemens execs to face trial for breaching Russia sanctions. Read our blog for background, downloads and details!
Arne Mielken
4 min read
Embargoes, Sanctions, Controls: Difference?
Embargoes, Sanctions, and Controls: What's the difference? Learn key compliance tips to stay ahead in global trade.
Arne Mielken
6 min read
U.S. To Ease Russia Sanctions: Strategic Shift or Risk?
U.S. Rethinks Russia Sanctions – A Strategic Reset or Global Gamble? The U.S. is considering easing sanctions on Russia.
Madni Laghari
4 min read
EU's 16th Sanctions Package: Law Summary
Explore the EU's 2025/394 sanctions package, covering export restrictions, maritime transport, and more.
Arne Mielken
7 min read
EU's 16th Sanctions Package: 11 Key Impact Areas
Explore the EU's 16th sanctions package targeting Russia's economy, military, and key sectors. Essential insights for sanctions pros!
Arne Mielken
13 min read
EU: 20 Questions on 16th Sanctions Package
The 16th EU sanctions package targets key sectors of Russia's economy. Find out how new measures with 20 top questions answered.
Arne Mielken
8 min read
Case Study: Export Control Compliance for Fashion
Navigating Export Controls: How a Luxury Fashion Brand Overcame Compliance Challenges
Arne Mielken
5 min read
Sanctions Guide: Yemen
Explore the US, EU, and UK sanctions against Yemen and their impact on trade, compliance, and humanitarian concerns.
Arne Mielken
4 min read
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