top of page

Search For The Content You Need
Browse our articles to see if we cover the topics you are interested in, when you found it, upgrade to a paid plan for full, unrestricted access to all premium resources.


Understanding UK End-Use Controls for Military-Related Items: A Comprehensive Guide
Understanding Military End-Use Controls for Exporting Items to Specific Destinations
Arne Mielken
7 min read


Understanding the Latest Updates on U.S. sanctions Against Venezuela
The United States government use both newly issued and modified OFAC general licences to provide a restricted easing of sanctions on Venezue
Arne Mielken
7 min read


G7 Foreign Ministers' Condemnation of North Korea's Ballistic Missile Launch
International Outcry: G7 Foreign Ministers Denounce North Korea's Recent Ballistic Missile Launch
Arne Mielken
4 min read


EU Sanctions Against North Korea: Latest Updates
Find out about the latest sanctions changes with North Korea issued by the EU
Arne Mielken
3 min read


Unfolding the "Cyprus Confidential" Scandal: How EU Sanctions Were Rendered Ineffective
Uncovering the Movement of Millions: Inside the Investigation into Oligarchs and Cyprus During EU Sanctions And What It Means For Businesses
Arne Mielken
7 min read


EU Haiti Sanctions: Latest Updates
Latest Updates to Haiti Sanctions issued by the EU. Date of last update 21.11.2023
Arne Mielken
3 min read


UK Sanctions: How the "Ownership & Control Policy" Prevents Sanctions Circumvention
Discover how the UK Government's Ownership and Control Policy Strengthens Sanctions Regulations
Arne Mielken
7 min read


New UK Import Duties Imposed on Goods from Russia and Belarus: What You Need to Know
What is the impact of UK's additional duties on imports from Russia and Belarus? Get the latest updates and download the reference document.
Arne Mielken
3 min read


Understanding the Impact of EU Sanctions on Venezuela
Venezuela is currently subject to financial sanctions. Find out why and access all relevant EU documents. Date of last Update. 14.11.2023
Arne Mielken
4 min read


U.S. Extends China Sanctions: What It Means for Trade Relations with China
U.S. President Keeps China Companies Subject to Restrictions
Arne Mielken
3 min read


British Authorities Warn Against Misusing Gold for Sanctions Evasion
On November 8, 2023, the UK’s National Crime Agency (NCA) sent a red alert to financial institutions about the use of gold as a way to evade
Arne Mielken
3 min read


UK Sanction Court Cases
Stay up to date with the latest UK-sanction court cases! Explore our blog for insightful news and analysis on the legal battles
Arne Mielken
3 min read


U.S.: Iran - Sanctions etc. prolonged for another year
U.S. President Continues National Emergency With Respect to Iran
Arne Mielken
3 min read


Disrupting sanction-evading Networks: Business Action is Vital
The private sector is the first line of defence against hostile actors attempting to influence trade into an illegal global supply chain
Arne Mielken
6 min read


Assessing the Impact of EU Sanctions on Türkiye's Drilling in the Mediterranean Sea
What restrictive measures are imposed in view of Turkey's unauthorised drilling activities in the Eastern Mediterranean?
Arne Mielken
4 min read


Unpacking the EU Sanctions on the Central African Republic: What You Need to Know
The Central African Republic is currently subject to financial sanctions. Find out why and access all relevant EU & UK documents.
Arne Mielken
6 min read


Understanding the Latest EU Sanctions on Libya: A Comprehensive Briefing
Libya is currently subject to financial sanctions. Find out why and what persons are on the current list
Arne Mielken
6 min read


EU Sanctions Implementation & Monitoring - Report by EP
The October 2023 report from the European Parliament specifically focuses on the implementation and monitoring of EU sanctions.
Arne Mielken
2 min read


Meet the Trade Compliance Superhero!
An unsung hero is an invaluable member of a team, whose contributions are crucial for the success of the group
Arne Mielken
5 min read


EU Sanctions Renewed: Guinea's Restrictive Measures Extended
Stay informed about the latest EU sanctions on Guinea. Discover the renewed restrictive measures and their impact on government officials.
Arne Mielken
3 min read
bottom of page