top of page
Search

The Export Control & Sanctions Watch Edition 24

EU stalls on 18th Sanctions | Canada hits Russia hard | US eases Syria curbs + Iran & Hezbollah targeted | AML Red Flags Insight


Edition 24-2025 - Week 27-2025

Period Covered: 27 June 2025 -   03 July 2025

Published:   04 July 2025

Colleagues,


Welcome to the 24th edition of Export Control & Sanctions Watch! Based on your feedback, we are evolving our format—this edition is available both as a blog post and as a downloadable PDF. Let us know which version works best for you as we continue to refine our delivery.


Table of Contents

If You Do one Thing this Week, Do This.

How To Book A Free Expert Call

Our 4-in-1 Services

U.S. Training Announcements

Book a Free Call with Arne



Top Story


EU Extends Russia Sanctions to 2026

The EU just prolonged its economic sanctions on Russia—what does this mean for your trade compliance, risk, and future business?


Sanctions: Canada Hits Russia Hard

Canada targets 300+ new designations and trade bans in one of its toughest sanctions packages since 2022. Are you prepared?

Download Our PDF Magazine


What's In "The Export Control & Sanctions Watch" This Week


Customs Manager newsletter cover titled "The Export Control & Sanctions Watch," covering updates on financial crime, export controls, and more.
The Export Control & Sanctions Watch: Stay updated on anti-money laundering, financial crime, and export control regulations across the EU, UK, USA, and other nations with the latest edition, covering the week of June 27 to July 3, 2025.

EU sanctions stall. Canada unleashes sweeping new measures. The U.S. both eases and tightens. The UK goes harder on compliance. This is not a quiet summer in sanctions enforcement.


📌 In this edition:

🔹 The EU renews sanctions on Russia—yet fails to agree on the 18th package

🔹 Canada adds 1,000+ new listings in a sweeping crackdown on Russia’s shadow fleet

🔹 The U.S. eases Syria sanctions—but then targets Hezbollah & Iran’s oil networks

🔹 UK & U.S. publish major enforcement actions, compliance alerts & AML reforms

🔹 Global anti-money laundering (AML) pressure builds across the EU, UK, UAE & more


💡 Why read this now?

Regulatory heat is rising fast. With enforcement actions accelerating, diverging sanctions regimes, and tighter due diligence rules, companies operating internationally are under pressure to respond—quickly and correctly.


👉 Download here

or

Headlines


Anti-Money Laundering (AML) & Financial Crime



Export Controls



Sanctions



Insights


AML Red Flags You Shouldn't Ignore

AML lapses can sink your business fast. Learn the red flags, enforcement trends, and how to bulletproof your compliance program now.



Export Control & Sanctions Video of the Week


How to Prevent Sanctions Evasion in Exporting and Trade Compliance

Sanctions evasion is a real risk in today's global trade environment, and it can happen even when you least expect it. Many businesses don't realize that their goods are being funneled to high-risk destinations via third-party countries. In this video, we break down how dual-use items are ending up in the wrong hands, often unknowingly, and how you can protect your business from being caught up in violations.



Dates & Deadlines

 

Events & Conferences


  • July 8, 2025 – EU CONOP Subgroup Meeting, Brussels:Focus on WMD proliferation, chemical weapons sanctions, and dual-use export control policy.

  • July 9, 2025 – Sanctions & Compliance Masterclass (Online, ACSS):Live webinar for sanctions professionals on implementing latest OFAC, EU, and UK sanctions developments.

  • July 11, 2025 – UK Sanctions Enforcement Workshop, London (Fieldfisher):Practical case studies on UK sanctions enforcement trends, high-risk sectors, and compliance best practices.

  • July 16, 2025 – WorldECR Sanctions Practitioners Forum, Brussels:Roundtable for compliance officers on circumvention risks, Russia updates, and global coordination.

  • July 17, 2025 – EU RELEX Working Party on Sanctions, Brussels:Expected to discuss new Russia sanctions, circumvention controls, and G7 alignment.


Deadlines & Compliance Dates


  • July 1, 2025 – US CBP: Section 301 tariff exclusions must be properly applied on all new entries.

  • July 8, 2025 – EU CONOP Subgroup meets in Brussels to review WMD proliferation, chemical weapons sanctions, and dual-use export controls.

  • July 14, 2025 – UK OFSI: Expanded reporting obligations take effect for high value dealers and art market participants handling cash or art transactions of €10,000 or more.

  • July 15, 2025 – UK OFSI: Check for expiration or renewal of active general licenses under Russia and other country regimes.


What's Hot At Customs Manager Ltd (Export Controls & Sanctions) ?




If You Do one Thing this Week, Do This


Review and Update Your Screening Protocols Against New Sanctions Lists

Regulators in the U.S., UK, and EU have issued several new designations, removals, and sectoral updates in the past week. To avoid costly compliance breaches, ensure your company’s sanctions and export control screening systems are fully updated—especially for Russia, Iran, Syria, and new dual-use goods restrictions. Cross-check customer, supplier, and transaction lists against the latest SDN, UK consolidated, and EU restrictive measures lists.Staying current is your first line of defense—make this your priority.


Stay Ahead of Regulatory Changes, Stay Fully Compliant, and Protect Your Business


In the fast-moving world of international trade, staying compliant with export control and sanctions regulations across multiple jurisdictions is a challenge. That’s why The Export Control & Sanctions Watch provides the clarity, expertise, and up-to-date knowledge you need to navigate this complex landscape effortlessly.


A Trusted Resource to Empower Your Business

Imagine confidently leading your team through global export controls & sanctions challenges, backed by a trusted resource providing the latest insights on export controls, sanctions, AML, financial crime, and more. Picture your business staying ahead of competitors, avoiding costly penalties, and adapting seamlessly to new regulations.


This is the power of The Export Control & Sanctions Watch! Delivered to your inbox weekly.


Why Subscribe?


1. Stay Compliant Across Jurisdictions

Receive comprehensive updates on export control regulations and sanctions policies in the US, EU, UK, and beyond.


2. Save Time & Reduce Risk

Our expert team distils complex regulations into actionable insights, saving you time and reducing risk.


3. Expert Analysis You Can Trust

Access in-depth articles, detailed breakdowns, and expert commentary to manage risks effectively.


4. Continuous Learning and Training

Empower your team with exclusive training and resources designed to keep them ahead of regulatory changes.


5. Targeted Updates on Sanctions

Receive tailored updates on sanctions updates, enforcement trends, and mitigation strategies.


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.


Access to Export Control & Sanctions Resource Hubs

Our Resource Hubs offer a wealth of insights, including thought leadership articles, how-to guides, step-by-step guides, FAQs, and more, all tailored to enhance your understanding of export controls and sanctions. This comprehensive content library is available 24/7, providing you with the expertise you need at any time. It's like having an export control professional on speed dial, offering a knowledge hub that answers all your questions and supports you in staying fully compliant with the latest regulatory changes.


Risk-Free Trial: Test It Today

Subscribe now and enjoy a FREE 7-day trial!

  • Access one edition for free—no payment is required for the first seven days.

  • Gain exclusive insights, timely updates, and expert guidance risk-free.


How To Sign Up

👉 Visit www.customsmanager.info to subscribe and start your free trial



Comments

Terms of Website Use

Cookie policy

Privacy policy

© 2025 by Customs Manager Ltd.

bottom of page