December 8, 2025 Sanctions & Export Controls EU and UK Roll Out Updated Dual-Use Control Lists, Signaling a More Demanding Classification Landscape Advanced computingCooperationDual-useEUExport controlsHarmonizationMaterialsProduct inventoriesRe-classificationSensorsTechnical thresholdsTechnologyUK Read More
December 7, 2025 Sanctions & Export Controls UK Clarifies Syria Sanctions as Businesses Tentatively Re-Enter the Market BanksBeneficial ownershipCommercial operationsComplianceDesignationsDue diligenceInfrastructureInvestmentRe-entryRegime-based sanctionsSanctionsSyriaUK Read More
October 30, 2025 Sanctions & Export Controls OTSI Publishes Case Study on Suspected Trade Sanctions Breach BankingControlsDesignated EntityDual-useEscalationFacilitationIndirect OwnershipMilitary ApplicationsOTSIRussiaSanctionsScreeningUK Read More
