The Export Control & Sanctions Watch Edition 17
- Arne Mielken
- May 10
- 5 min read
EU AML Law in Spotlight – Sweeping UK Sanctions Against Russia – 17th EU Sanctions Package & More
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Colleagues,
Welcome to Edition 17 of Export Control & Sanctions Watch, this edition is packed with must-know updates for and insights for AML, Export controls and sanctions compliance professionals navigating global trade risks.
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Welcome to Edition 17 of Export Control & Sanctions Watch! This edition is packed with crucial updates for AML, Export Controls, and Sanctions Compliance professionals who are navigating the ever-changing landscape of global trade risks.
AML Compliance Insights
We deeper dive into the EU's new Anti-Money Laundering Regulation (AMLR). With the Customer Due Diligence (CDD) threshold now reduced to €10,000, businesses across sectors must ensure tighter controls to meet the EU's enhanced AML framework.
On AML Insights, we present you 5 Red Flags Your AML Framework Needs Attention plus the latest AML updates.
Export Control Updates
The U.S. DDTC notified Congress of proposed export licenses for defence items, including firearms and military equipment, worth $1 million to $50 million, destined for countries like Sweden and Saudi Arabia.
The UK also announced updates to the Strategic Export Control List, effective 20 May 2025, revising controlled items and export control fines. We have the details
Sanctions Updates
The UK has announced its largest-ever sanctions package targeting Russia’s shadow fleet of oil tankers, aiming to disrupt Kremlin war funding, protect critical subsea infrastructure, and reinforce security cooperation with allies. We have the details! We also have a SPECIAL REPORT on UK Sanctions list, which keeps expending. Of course, our UK Financial Sanctions Guide continues with focusing on sanctions exceptions.
This week, the EU’s 17th sanctions package continues its focus on Russia, targeting businesses in Vietnam and Turkey that are allegedly facilitating Russia’s attempts to evade sanctions.
The U.S. Department of Treasury has designated Viv Ansanm and Gran Grif as Global Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). These groups are heavily involved in cybercrime, human trafficking, and other illicit activities. The U.S. action highlights the growing importance of sanctions in addressing transnational criminal networks that fuel terrorism and destabilize regions.
In addition, the U.S. has updated the SDN List to focus on Iran’s nuclear program.
Enjoy your reading!
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Extensive Export Control Coverage
If you are exporting to the EU, US, or UK and handle strategic items, dual-use goods, or military items subject to export controls, staying fully up-to-date with US, EU, and UK export control laws and regulations is crucial. We provide export control updates for the EU, UK, and US, covering key regulations such as the EU Dual-Use Regulations, the UK Export Control Order 2008, the US Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR). All in one magazine - the only update you need to read.
Comprehensive Sanctions Coverage
We provide detailed updates across a wide range of sanctions topics and jurisdictions, including:
EU, UK, and US Policy & Laws
We provide updates on sanction laws, policy changes, and guidelines for the European Union, the United Kingdom, and the United States. Whether the EU is revising its unofficial sanctions guidance or the U.S. is updating EAR or USML lists, we ensure you are kept informed. We also include a link to the original update from the authorities and add an explanatory note to help you grasp the vital context.
Specific Sanctions Topics covered
We offer updates on the newest sanctions imposed by the EU, UK, and U.S. related to specific issues like human rights violations, chemical weapons, anti-corruption, counter-terrorism, drug trafficking, and cyberattacks. These sanctions are organised by "topic" and can affect individuals and entities, including businesses. You will be informed about the reasons for the sanctions and the targets involved. This is an ideal supplement to any sanctions' software you may use. You will also receive official links to the measures, enabling you to quickly access official details and saving yourself the effort of researching them yourself.
Extensive coverage of all sanctioned States.
If you are trading or potentially at risk of trading with sanctioned states, the Export Control & Sanctions Watch is an excellent supplement to any sanctions screening software you use. Reading the Export Control & Sanctions Watch provides crucial background and a thorough overview of changes to sanctions, complete with live hyperlinks and explanatory notes, so you understand who was sanctioned and why. Stay updated on the latest sanctions imposed by the EU, UK, and US affecting Russia, North Korea, Iran, Central African Republic, Myanmar, Syria, Sudan, and many others. For each, we also include a sanctions guide covering the sanctions imposed against a country by the EU, UK, and US.
What else we cover in "The Export Control & Sanctions Watch"
We also provide essential updates on the Uyghur Forced Labor Prevention Act (UFLPA) and its implications, along with comprehensive coverage of AML & Financial Crime regulations, CSDD (Corporate Sustainability Due Diligence) updates, and various Due Diligence matters. This ensures professionals stay informed on the latest developments in anti-money laundering, financial crime prevention, due diligence practices, and forced labor legislation, providing you with the knowledge needed to navigate and comply with evolving regulatory requirements.
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