Trade Compliance & Export Controls — 131 Nodes
- 15 CFR Part 734 Scope of the EAR
15 CFR Part 734 defines the jurisdictional scope of the Export Administration Regulations (EAR) administered by the US Department of Commerce Bureau of Industry and Security (BIS). Section 734.3 identifies the items… - 15 CFR Part 744 - Export Administration Regulations: Control Policy - End-User and End-Use Based (including the Entity List, Military End-User List, and Unverified List)
U.S. exporters, reexporters, and persons effecting in-country transfers of items subject to the Export Administration Regulations must screen every transaction against the end-user and end-use controls in 15 CFR Part… - 15 CFR Part 748 Applications and Documentation
15 CFR Part 748 governs license applications, classification requests, and supporting documentation under the Export Administration Regulations (EAR) administered by the US Department of Commerce Bureau of Industry and… - 15 CFR Part 760 Restrictive Trade Practices or Boycotts (Anti-Boycott)
15 CFR Part 760 contains the anti-boycott provisions of the Export Administration Regulations (EAR), administered by the US Department of Commerce Bureau of Industry and Security (BIS), which prohibit US persons from… - 22 CFR Part 122 ITAR Registration
22 CFR Part 122 of the International Traffic in Arms Regulations (ITAR) establishes the registration requirement administered by the US Department of State Directorate of Defense Trade Controls (DDTC). Section 122.1… - 22 CFR Part 123 ITAR Licenses
22 CFR Part 123 of the International Traffic in Arms Regulations (ITAR) governs licenses for the export and temporary import of defense articles, administered by the US Department of State Directorate of Defense Trade… - 22 CFR Part 127 ITAR Violations and Penalties
22 CFR Part 127 of the International Traffic in Arms Regulations (ITAR) sets out the violations, penalties, and enforcement framework administered by the US Department of State Directorate of Defense Trade Controls… - AU Defence Export Controls - Defence Trade Controls Act 2012 and Defence and Strategic Goods List
The Australian Defence Export Controls (DEC) regime under the Defence Trade Controls Act 2012 regulates the export, supply, brokering, and publication of goods and technology listed on the Defence and Strategic Goods… - Australia Autonomous Sanctions Act 2011: Regulations to Apply Sanctions, Extraterritorial Effect, Injunctions, and Offences for Contravention or False Information
The Australian Autonomous Sanctions Act 2011, Act No. 38 of 2011, is the principal Commonwealth statute authorising Australian autonomous sanctions imposed independently of obligations under United Nations Security… - Australia Customs Act 1901: Customs Control of Goods, Importation, Exportation, Prohibited Imports and Exports, and Customs Penal Provisions
The Australian Customs Act 1901, Act No. 6 of 1901, is the foundational Commonwealth statute governing the entry, examination, control, importation and exportation of goods across the Australian customs frontier and is… - BIS Final Rule - Revision to License Review Policy for Advanced Computing Commodities (15 CFR 742.6 and 744.23)
15 CFR 744.23 imposes supercomputer, advanced-node integrated circuits, and semiconductor manufacturing equipment end-use controls: without a license you may not export, reexport, or transfer (in-country) any item… - Canada Customs Act: Report of Goods, Liability for Duties, Release and Accounting, Determination and Re-determination of Value/Origin/Classification, Appeals to CITT, and False Statement Offence
The Canada Customs Act, R.S.C. 1985, c. 1 (2nd Supp.), is the principal Canadian statute governing the importation and exportation of goods across the Canadian customs frontier and is administered by the Canada Border… - Canada Defence Production Act (R.S.C. 1985, c. D-1): Interpretation, Powers and Duties of the Minister, Acquisition of Defence Supplies, the Controlled Goods Program, Registration and Examination, Prohibited Activities, and Offences
The Defence Production Act, R.S.C. 1985, c. D-1, is the principal Canadian statute providing for the acquisition of defence supplies and the operation of the Controlled Goods Program restricting access to controlled… - Canada Export and Import Permits Act (EIPA): Export Control List, Import Control List, Area Control List, Permits, and Prohibition on Unauthorized Export
The Canada Export and Import Permits Act, R.S.C. 1985, c. E-19, commonly cited as EIPA, is the principal Canadian statute governing the control of exports and imports of designated goods and technology. Section 3… - Canada Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law) (S.C. 2017, c. 21): Interpretation, Orders and Regulations, Prohibitions on Dealings, Duty to Determine, Disclosure Obligations, Rights of Foreign Nationals, and Offences
The Justice for Victims of Corrupt Foreign Officials Act (Sergei Magnitsky Law), S.C. 2017, c. 21, received Royal Assent on 18 October 2017 and is the principal Canadian statute providing for restrictive measures in… - Canada Special Economic Measures (Iran) Regulations SOR/2010-165 Asset Freeze Dual-Use Export Controls Nuclear and Ballistic Missile Provisions and Human Rights Designations
The Special Economic Measures (Iran) Regulations SOR/2010-165 are Canada's autonomous sanctions framework against Iran made under the Special Economic Measures Act in response to a Governor in Council determination that… - Canada Special Economic Measures (Russia) Regulations SOR/2014-58 - Asset Freeze Trade and Service Prohibitions and Restricted Goods List Against Russia
The Special Economic Measures (Russia) Regulations SOR/2014-58 are Canada's autonomous sanctions framework against Russia made under the Special Economic Measures Act and organised across sections defining listed… - Canada Special Economic Measures Act (SEMA): Sanctions Authority, Orders and Regulations, Permits, Ministerial Administration, and Parliamentary Reporting
The Canada Special Economic Measures Act, enacted as S.C. 1992, c. 17 and commonly cited as SEMA, is the principal Canadian statute authorising autonomous economic sanctions against foreign states, entities and persons.… - Canada Special Economic Measures Belarus Regulations SOR/2020-214 Designated Persons Asset Freeze Goods Controls and Five Schedule Designation Framework
The Special Economic Measures (Belarus) Regulations SOR/2020-214 establish Canada autonomous sanctions targeting Belarus made under the Special Economic Measures Act in response to a grave breach of international peace… - Canada Special Economic Measures Venezuela Regulations SOR/2017-204 Designated Persons Asset Freeze Dealings Prohibition and Schedule of Designated Individuals
The Special Economic Measures (Venezuela) Regulations SOR/2017-204 establish Canada autonomous sanctions targeting Venezuela in response to a grave breach of international peace and security made under the Special… - Commission Delegated Regulation (EU) 2025/2003 of 8 September 2025 amending Regulation (EU) 2021/821 of the European Parliament and of the Council as regards the list of dual-use items
This Delegated Regulation replaces Annex I (the EU control list of dual-use items) of Regulation (EU) 2021/821 to align it with the changes adopted in 2024 by the multilateral export control regimes (Wassenaar… - Comprehensive Iran Sanctions, Accountability, and Divestment Act 2010 (CISADA) - Public Law 111-195
The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA, Public Law 111-195, enacted 1 July 2010) substantially expanded the Iran Sanctions Act of 1996 (ISA) framework with broader… - Council Regulation (EC) No 116/2009 of 18 December 2008 on the export of cultural goods
This Regulation requires an export licence for the export of cultural goods listed in its Annex outside the EU customs territory (Article 2), to be presented in support of the export declaration when customs formalities… - Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom (EU Blocking Statute)
The EU Blocking Statute protects EU operators against the extra-territorial application of specified third-country laws listed in its Annex (principally certain United States sanctions on Cuba, Iran and Libya). It… - Directive (EU) 2015/1535 of the European Parliament and of the Council of 9 September 2015 laying down a procedure for the provision of information in the field of technical regulations and of rules on Information Society services (codification)
This codifying Directive lays down a procedure for the provision of information in the field of technical regulations and rules on Information Society services to safeguard the free movement of goods and services in the… - EAR 15 CFR Part 736 - Ten General Prohibitions Governing Exports, Reexports, and In-Country Transfers
15 CFR Part 736 of the Export Administration Regulations is the central control gateway of the EAR - the ten General Prohibitions (GP1 through GP10) that any US person, foreign person, or transaction touching items… - EAR 15 CFR Part 740 - Export Administration Regulations License Exceptions (LVS, GBS, TSR, TMP, RPL, GOV, GFT, TSU, BAG, ENC, STA)
15 CFR Part 740 of the Export Administration Regulations (EAR) sets out the License Exceptions that authorise specific export, reexport, or in-country transfer transactions without an individually validated Bureau of… - EAR 15 CFR Part 744 - End-Use and End-User Based Controls including Entity List and Military End-User Controls
15 CFR Part 744 of the Export Administration Regulations establishes the end-use and end-user based controls administered by the Bureau of Industry and Security (BIS) that overlay the item-based controls of the Commerce… - EAR Dual-Use Export Control
The Export Administration Regulations (EAR) govern the export of 'Dual-Use' items-commercial commodities, software, and technology that also have potential military or proliferation applications. It is centered around… - Foreign Agents Registration Act - 22 USC 611
Section 611 of title 22 of the United States Code, the definitional core of the Foreign Agents Registration Act (FARA) originally enacted in 1938 (Public Law 75-583) and substantially amended through the FARA Amendments… - Foreign Trade and Payments Act (Aussenwirtschaftsgesetz, AWG)
The German Foreign Trade and Payments Act (Aussenwirtschaftsgesetz, AWG) is the primary statute governing foreign trade, export controls, and the implementation of restrictive measures in Germany. Section 4 authorises… - Foreign Trade and Payments Ordinance (Aussenwirtschaftsverordnung, AWV)
The German Foreign Trade and Payments Ordinance (Aussenwirtschaftsverordnung, AWV) implements the Foreign Trade and Payments Act (AWG) and sets out the detailed rules for export licensing and foreign-investment… - Iran Sanctions Act of 1996 - Public Law 104-172
The Iran Sanctions Act of 1996 (ISA, Public Law 104-172, enacted 5 August 1996, originally the Iran and Libya Sanctions Act and renamed when Libya sanctions were lifted in 2006) authorises the President to impose… - Iran Threat Reduction and Syria Human Rights Act 2012 (ITRSHRA) - Public Law 112-158
The Iran Threat Reduction and Syria Human Rights Act of 2012 (ITRSHRA, Public Law 112-158, enacted 10 August 2012) further expanded the Iran sanctions framework established by the Iran Sanctions Act of 1996 (ISA) and… - ITAR 22 CFR Part 126 - General Policies and Provisions including Section 126.1 Embargoes and AUKUS/UK/Canada Defense Trade Exemptions
22 CFR Part 126 of the International Traffic in Arms Regulations (ITAR) contains the general policies and provisions that overlay the item-based controls of the United States Munitions List in Part 121 and the licensing… - ITAR Compliance Workflow
The International Traffic in Arms Regulations (ITAR) control the export and temporary import of defense articles and defense services on the United States Munitions List (USML). Compliance is mandatory for all U.S.… - ITAR Export Control Logic
Mandatory controls for the export, re-export, and brokering of defense articles, services, and technical data listed on the United States Munitions List (USML). - Jackson-Vanik Amendment - 19 USC 2432 Trade Act 1974 Title IV
Section 2432 of title 19 of the United States Code, the Jackson-Vanik Amendment to Title IV of the Trade Act of 1974 (Public Law 93-618), conditions normal trade relations (NTR, formerly most-favored-nation) treatment… - OFAC 31 CFR Part 560 - Iranian Transactions and Sanctions Regulations (ITSR)
31 CFR Part 560 implements the comprehensive US sanctions program against Iran administered by the Treasury Department's Office of Foreign Assets Control (OFAC) under the International Emergency Economic Powers Act (50… - Omnibus Trade and Competitiveness Act 1988 - Public Law 100-418
The Omnibus Trade and Competitiveness Act of 1988 (OTCA, Public Law 100-418, enacted 23 August 1988) restructured US trade policy across approximately 12 titles and remains a foundational US trade statute. Title I… - Regulation (EU) 2015/1843 of the European Parliament and of the Council of 6 October 2015 laying down Union procedures in the field of the common commercial policy in order to ensure the exercise of the Union’s rights under international trade rules (Trade Barriers Regulation)
The Trade Barriers Regulation provides EU procedures to respond to obstacles to trade maintained by third countries that are actionable under international trade rules (Article 1). The Union industry (Article 3) or… - Regulation (EU) 2015/478 of the European Parliament and of the Council of 11 March 2015 on common rules for imports
This Regulation establishes common rules for imports into the EU based on the principle of freedom of import, together with surveillance and safeguard mechanisms. Member States inform the Commission where import trends… - Regulation (EU) 2015/755 of the European Parliament and of the Council of 29 April 2015 on common rules for imports from certain third countries
This Regulation lays down common rules for imports from certain third countries that are not WTO members, based on freedom of import subject to surveillance and safeguard measures. Member States inform the Commission… - Regulation (EU) 2016/1036 of the European Parliament and of the Council of 8 June 2016 on protection against dumped imports from countries not members of the European Union
This Regulation governs the imposition of anti-dumping duties on dumped imports into the EU that cause injury to the Union industry. A product is dumped where its export price to the Union is below the comparable normal… - Regulation (EU) 2016/1037 of the European Parliament and of the Council of 8 June 2016 on protection against subsidised imports from countries not members of the European Union
This Regulation allows the EU to impose countervailing duties on subsidised imports that cause injury to the Union industry. A countervailable subsidy exists where there is a financial contribution by a government… - Regulation (EU) 2016/1076 of the European Parliament and of the Council of 8 June 2016 applying the arrangements for products originating in certain states which are part of the African, Caribbean and Pacific (ACP) Group of States provided for in agreements establishing, or leading to the establishment of, Economic Partnership Agreements
This Regulation applies the trade arrangements for products originating in certain African, Caribbean and Pacific (ACP) States provided for in agreements establishing, or leading to the establishment of, Economic… - Regulation (EU) 2019/125 of the European Parliament and of the Council of 16 January 2019 concerning trade in certain goods which could be used for capital punishment, torture or other cruel, inhuman or degrading treatment or punishment
This Regulation governs EU trade with third countries in goods that could be used for capital punishment, torture or other cruel, inhuman or degrading treatment. It absolutely prohibits the export, import, transit,… - Regulation (EU) 2019/880 of the European Parliament and of the Council of 17 April 2019 on the introduction and the import of cultural goods
This Regulation sets the conditions for introducing and importing cultural goods into the EU to safeguard cultural heritage and prevent illicit trade. It prohibits the introduction of Part A cultural goods unlawfully… - Regulation (EU) 2021/821 of the European Parliament and of the Council of 20 May 2021 setting up a Union regime for the control of exports, brokering, technical assistance, transit and transfer of dual-use items
This regulation establishes a comprehensive EU-wide framework for controlling the export, brokering, technical assistance, transit, and transfer of dual-use items, including both tangible goods and intangible technology… - Regulation (EU) 2022/1031 of the European Parliament and of the Council of 23 June 2022 on the access of third-country economic operators, goods and services to the Union public procurement and concession markets and procedures supporting negotiations on access of Union economic operators, goods and services to the public procurement and concession markets of third countries (International Procurement Instrument - IPI)
This Regulation, the International Procurement Instrument, allows the Commission to investigate alleged measures or practices of a third country that restrict access of Union economic operators, goods and services to… - Regulation (EU) 2023/1231 of the European Parliament and of the Council of 14 June 2023 on specific rules relating to the entry into Northern Ireland from other parts of the United Kingdom of certain consignments of retail goods, plants for planting, seed potatoes, machinery and certain vehicles operated for agricultural or forestry purposes, as well as non-commercial movements of certain pet animals into Northern Ireland
This Regulation lays down specific rules relating to the entry into Northern Ireland from other parts of the United Kingdom of certain consignments of retail goods, plants for planting, seed potatoes, machinery and… - Regulation (EU) 2023/2675 of the European Parliament and of the Council of 22 November 2023 on the protection of the Union and its Member States from economic coercion by third countries (Anti-Coercion Instrument)
The Anti-Coercion Instrument empowers the European Commission to examine, determine, and respond to economic coercion by third countries that apply or threaten trade or investment measures to pressure the Union or a… - Regulation (EU) No 654/2014 of the European Parliament and of the Council of 15 May 2014 concerning the exercise of the Union's rights for the application and enforcement of international trade rules
This Regulation lays down rules and procedures for the Union to exercise its rights to suspend or withdraw concessions or other obligations under international trade agreements (Article 1). It applies following WTO… - Section 301 of Trade Act 1974 - 19 USC 2411 USTR Unfair Trade Practice Authority
Section 2411 of title 19 of the United States Code, section 301 of the Trade Act of 1974 (Public Law 93-618), authorises the United States Trade Representative to take action against foreign government acts, policies,… - The Commerce Control List
This regulation establishes the Commerce Control List (CCL) under the Export Administration Regulations (EAR), specifying licensing requirements for the export, reexport, and transfer of dual-use items. It applies to… - Trade Expansion Act 1962 Section 232 - 19 USC 1862 National Security Tariffs
Section 1862 of title 19 of the United States Code, section 232 of the Trade Expansion Act of 1962 (Public Law 87-794, enacted 11 October 1962), authorises the Secretary of Commerce to investigate the effect of imports… - UK Burma (Sanctions) (EU Exit) Regulations 2019 SI 2019/136 Asset Freezes Immigration Restrictions Military Goods Interception Equipment Controls and Maritime Enforcement
The Burma (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom autonomous sanctions framework targeting Myanmar organised in 10 parts covering general provisions in Part 1, designation criteria in Part 2… - UK Burundi (Sanctions) (EU Exit) Regulations 2019 SI 2019/1142 Autonomous Asset Freezes Immigration Restrictions and Enforcement
The Burundi (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom autonomous sanctions framework targeting Burundi organised in 8 parts covering general provisions in Part 1, designation criteria in Part 2… - UK Central African Republic (Sanctions) (EU Exit) Regulations 2020 SI 2020/616 UN Implementation Asset Freeze Military Goods and Armed Hostilities Restrictions
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's framework implementing the UN Security Council CAR sanctions regime organised in 10 parts covering general provisions in… - UK Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 SI 2019/618 - Asset Freeze and Immigration Sanctions Targeting Chemical Weapons Proliferation
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework targeting persons involved in the proliferation use stockpiling research or training related to… - UK Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 SI 2019/573 Autonomous Counter-Terrorism Asset Freeze Trade and Immigration Sanctions
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous counter-terrorism sanctions framework targeting persons involved in or connected with international… - UK Cyber (Sanctions) (EU Exit) Regulations 2020 SI 2020/597 - Asset Freeze and Immigration Sanctions Against Cyber Threat Actors
The Cyber (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's autonomous sanctions regime targeting cyber threat actors organised in seven parts covering general provisions and purpose under regulation… - UK Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI 2019/411 Comprehensive Asset Freeze Ship Specification Trade and Aircraft Sanctions
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 implement the UK comprehensive sanctions regime against the DPRK organised in 13 parts covering general provisions in Part 1, designation… - UK Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 SI 2019/433 UN Implementation Asset Freeze Military Goods and Armed Hostilities Restrictions
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's framework implementing the UN Security Council DRC sanctions regime organised in 10 parts covering general… - UK Global Anti-Corruption Sanctions Regulations 2021 SI 2021/488 - Asset Freeze and Immigration Sanctions Targeting Serious Corruption Worldwide
The Global Anti-Corruption Sanctions Regulations 2021 establish the United Kingdom's autonomous Magnitsky-style sanctions regime targeting individuals and entities involved in serious corruption organised in eight parts… - UK Global Human Rights Sanctions Regulations 2020 SI 2020/680 - Magnitsky-Style Asset Freeze and Immigration Sanctions for Serious Human Rights Violations
The Global Human Rights Sanctions Regulations 2020 establish the United Kingdom's autonomous Magnitsky-style sanctions regime targeting individuals and entities responsible for serious human rights violations worldwide… - UK Guinea (Sanctions) (EU Exit) Regulations 2019 SI 2019/1145 Asset Freeze Immigration Sanctions and Trade Restrictions Following EU Exit
The Guinea (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework targeting persons connected with serious human rights violations or undermining democracy in the Republic… - UK Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 SI 2019/134 - Asset Freeze Trade Restrictions and Surveillance Equipment Controls Targeting Iranian Human Rights Violations
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 implement the United Kingdom's autonomous human-rights focused sanctions framework targeting Iranian officials and entities responsible for serious human… - UK Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI 2019/461 Nuclear Proliferation Asset Freeze Trade and Maritime Sanctions Distinct from Iran Human Rights Regime
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework targeting Iranian nuclear proliferation activities organised in 10 parts covering general… - UK Iraq (Sanctions) (EU Exit) Regulations 2020 SI 2020/707 UN Implementation Partial Asset Freeze Cultural Property Controls and Military Goods Prohibitions
The Iraq (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's framework implementing the legacy UN Security Council Iraq sanctions regime organised in 9 parts covering general provisions in Part 1 with… - UK ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI 2019/466 - UN Security Council Asset Freeze and Counter-Terrorism Trade Restrictions
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 implement the United Nations Security Council ISIL Al-Qaida sanctions list in UK law organised in ten parts covering general… - UK Libya (Sanctions) (EU Exit) Regulations 2020 SI 2020/1665 UN Implementation Asset Freezes Military Goods Ship and Aircraft Restrictions and Maritime Enforcement
The Libya (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Libya sanctions regime organised in 12 parts covering general provisions in Part 1,… - UK Mali (Sanctions) (EU Exit) Regulations 2020 SI 2020/705 UN Implementation Asset Freezes Immigration Restrictions and Enforcement
The Mali (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Mali sanctions regime under Resolution 2374 (2017) organised in 8 parts covering general… - UK Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI 2020/610 Asset Freeze Immigration Sanctions and Treasury Licensing Framework
The Nicaragua (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom's autonomous sanctions framework targeting Nicaraguan officials and connected persons responsible for serious human rights violations and… - UK Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI 2019/600 - Asset Freeze Trade Restrictions and Russia-Aligned Sanctions Architecture
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework against Belarus organised in eight parts covering general provisions and purposes including… - UK Russia (Sanctions) (EU Exit) Regulations 2019 SI 2019/855 - Asset Freeze Trade Restrictions Maritime and Aviation Sanctions Against Russia
The Russia (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework against Russia under the Sanctions and Anti-Money Laundering Act 2018, providing for designation of persons… - UK Sanctions and Anti-Money Laundering Act 2018 Section 1 - Power to Make Sanctions Regulations (UN Obligations, International Obligations, Listed Statutory Purposes)
Section 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) provides the foundational UK statutory power to make sanctions regulations - the principal post-Brexit instrument enabling the UK to operate an… - UK Somalia (Sanctions) (EU Exit) Regulations 2020 SI 2020/642 UN Arms Embargo Charcoal Ban IED Components Controls and Maritime Enforcement
The Somalia (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Somalia sanctions regime organised in 10 parts covering general provisions in Part 1,… - UK South Sudan (Sanctions) (EU Exit) Regulations 2019 SI 2019/438 UN Security Council Implementation Asset Freeze and Trade Restrictions on Military Goods
The South Sudan (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's framework implementing the UN Security Council South Sudan sanctions regime organised in 9 parts covering general provisions in Part… - UK Strategic Export Control
The UK Strategic Export Control regime (Export Control Act 2002) is the primary regulation for the export of military and dual-use technology from the United Kingdom. It is managed by the Export Control Joint Unit… - UK Sudan (Sanctions) (EU Exit) Regulations 2020 SI 2020/753 UN Darfur Arms Embargo Asset Freezes Trade Restrictions and Maritime Enforcement
The Sudan (Sanctions) (EU Exit) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Sudan and Darfur sanctions regime organised in 10 parts covering general provisions in Part 1,… - UK Syria (Sanctions) (EU Exit) Regulations 2019 SI 2019/792 - Asset Freeze Trade Restrictions Aircraft Sanctions and Chemical Weapons Controls
The Syria (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom's autonomous sanctions framework targeting the Syrian regime and connected persons organised in eleven parts covering general provisions and… - UK Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI 2020/1278 UN Asset Freezes Arms Embargo Trade Restrictions and Maritime Enforcement
The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 establish the United Kingdom framework implementing the UN Security Council Yemen sanctions regime under Resolution 2140 (2014) and Resolution 2216 (2015)… - UK Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI 2019/604 Autonomous Asset Freezes Immigration Restrictions Military Goods Controls and Maritime Enforcement
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 establish the United Kingdom autonomous sanctions framework targeting Zimbabwe organised in 10 parts covering general provisions in Part 1, designation criteria in… - United Kingdom Customs and Excise Management Act 1979 (CEMA): Customs Control, Importation and Exportation Procedures, Forfeiture, Penalties for Improper Importation, Untrue Declarations, and Fraudulent Evasion of Duty
The United Kingdom Customs and Excise Management Act 1979, chapter 2 of 1979, commonly cited as CEMA, is the foundational United Kingdom statute establishing the administrative framework for customs and excise control… - United Kingdom Export Control Act 2002: Export Controls, Transfer Controls, Technical Assistance Controls, Trade Controls, Restrictions, Order-Making Authority, and Annual Reporting
The United Kingdom Export Control Act 2002, chapter 28 of 2002, is the principal United Kingdom statute authorising the Secretary of State to impose controls on the export of goods, the transfer of technology, the… - United Kingdom National Security and Investment Act 2021 (NSIA): Call-in Notice, Notifiable Acquisitions, Mandatory Notification Procedure, Voluntary Notification, Interim Orders, Final Orders, Criminal Offences for Completion Without Approval, and the Investment Security Unit
The National Security and Investment Act 2021, chapter 25 of 2021, received Royal Assent on 29 April 2021 and entered into substantive force on 4 January 2022 and is the principal United Kingdom statute providing the… - United Kingdom Taxation (Cross-border Trade) Act 2018: Charge to Import Duty, Chargeable Goods, the Customs Tariff, Dumping and Foreign Subsidies and Safeguards, Place of Origin, Charge to Export Duty, Regulations, and the Single United Kingdom Customs Territory
The Taxation (Cross-border Trade) Act 2018, chapter 22 of 2018, is the principal United Kingdom statute providing the post-EU-exit framework for the imposition of customs duties on imports into the United Kingdom and is… - United Kingdom Trade Act 2021: Implementation of the Agreement on Government Procurement, Implementation of International Trade Agreements, Free Trade Agreements and Genocide, Trade Remedies Authority, Trade and Agriculture Commission, and HMRC Disclosure of Information
The Trade Act 2021, chapter 10 of 2021, received Royal Assent on 29 April 2021 and is the principal United Kingdom statute providing the post-EU-exit framework for the implementation of international trade agreements,… - United States CHIPS and Science Act of 2022 (Public Law 117-167): Division A CHIPS Act of 2022 Semiconductor Manufacturing Incentives, CHIPS for America Fund, Semiconductor Incentives with Foreign Manufacturing Expansion Restrictions, Opportunity and Inclusion, Division B Department of Energy Science Programs, and National Science Foundation Technology Innovation and Partnerships
The CHIPS and Science Act of 2022, Public Law 117-167 of 9 August 2022, is the principal federal statute providing 52 billion dollars in semiconductor manufacturing incentives and authorizing the federal advanced… - United States Countering America's Adversaries Through Sanctions Act (CAATSA) (Public Law 115-44, 2017): Title I - Iran Sanctions, Title II - Russia Sanctions and Codification, Title III - Korean Interdiction and Modernization of Sanctions Act, Section 224 Russia Cybersecurity Sanctions, Section 228 Mandatory Secondary Sanctions, and Section 231 Russian Defense and Intelligence Sectors
The Countering America's Adversaries Through Sanctions Act, Public Law 115-44 of 2 August 2017, is the principal United States statute consolidating, expanding, and codifying United States sanctions against the Russian… - United States Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, Commonly Known as the Helms-Burton Act (Title 22 USC Chapter 69A): Congressional Findings, Statement of Policy, Title III Civil Liability for Trafficking in Confiscated Property, and Title IV Exclusion of Aliens
The Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996, commonly known as the Helms-Burton Act, Public Law 104-114 of 12 March 1996, codified at Title 22 of the United States Code, Chapter 69A, is the… - United States Global Magnitsky Human Rights Accountability Act (Public Law 114-328, Subtitle F of Title XII, 2016): Short Title, Definitions, Authorization of Imposition of Sanctions for Gross Violations of Human Rights and Significant Acts of Corruption, Reports to Congress, and Sunset
The Global Magnitsky Human Rights Accountability Act, enacted as Subtitle F of Title XII of the National Defense Authorization Act for Fiscal Year 2017 (Public Law 114-328 of 23 December 2016), is the principal United… - United States National Emergencies Act (Title 50 USC Chapter 34): Termination of Existing Declared Emergencies, Declaration of National Emergency by the President, Termination of National Emergencies, Declaration by Executive Order, Accountability and Reporting Requirements, and Other Emergency Authorities
The National Emergencies Act, Public Law 94-412 of 14 September 1976, codified at Title 50 of the United States Code, Chapter 34 (National Emergencies), is the principal federal statute providing the procedural… - United States Sergei Magnitsky Rule of Law Accountability Act of 2012 (Public Law 112-208, Title IV): Short Title, Findings and Sense of Congress, Definitions, Identification of Persons Responsible for the Detention Abuse and Death of Sergei Magnitsky and Other Gross Violations of Human Rights, Inadmissibility of Certain Aliens, and Financial Measures
The Sergei Magnitsky Rule of Law Accountability Act of 2012, enacted as Title IV of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 (Public Law 112-208 of 14… - United States Tariff Act of 1930 (Title 19 USC Chapter 4): Harmonized Tariff Schedule, Marking of Imports, Entry of Merchandise, Examination, and Penalties for Fraud, Gross Negligence, and Negligence
The Tariff Act of 1930, codified at Title 19 of the United States Code, Chapter 4, is the foundational federal statute governing the assessment and collection of customs duties and the regulation of imported merchandise… - United States Trade Act of 1974 (Title 19 USC Chapter 12): Short Title, Basic Authority for Trade Agreements, Section 301 Actions by the United States Trade Representative, Initiation of Investigations, Implementation of Actions, Generalized System of Preferences, and Designation of Beneficiary Developing Countries
The Trade Act of 1974, Public Law 93-618 of 3 January 1975, codified at Title 19 of the United States Code, Chapter 12 (Trade Act of 1974), is the principal federal statute providing the framework for United States… - United States Trade Expansion Act of 1962 (Title 19 USC Chapter 7): Statement of Purposes, Definitions, Basic Authority for Trade Agreements, Section 232 Safeguarding National Security, Establishment of Interagency Trade Organization, Normal Trade Relations, and General Tariff Adjustment Authority
The Trade Expansion Act of 1962, Public Law 87-794 of 11 October 1962, codified at Title 19 of the United States Code, Chapter 7 (Trade Expansion Program), is the principal federal statute establishing the Presidential… - US 31 CFR Part 535 Iranian Assets Control Regulations Legacy 1979 Hostage Crisis Asset Freeze Algiers Accords Compliance and Settlement Mechanisms
31 CFR Part 535 implements the oldest active US sanctions program against Iran originating in Executive Order 12170 (1979) following the seizure of the US embassy in Tehran organised in five operative subparts with… - US 31 CFR Part 548 Belarus Sanctions Regulations Asset Freeze on Ministry of Finance and Development Bank Sectoral Sanctions and Energy Defense and Potash Restrictions
31 CFR Part 548 implements US sanctions against Belarus pursuant to Executive Order 14038 and subsequent orders organised in nine subparts covering Subpart A relation to other laws, Subpart B prohibitions including… - US 31 CFR Part 549 Lebanon Sanctions Regulations Asset Freeze on Persons Undermining Lebanese Sovereignty Executive Order 13441 Implementation
31 CFR Part 549 implements US sanctions targeting persons who undermine the legitimate political processes or institutions of Lebanon pursuant to Executive Order 13441 organised in nine subparts covering Subpart A… - US 31 CFR Part 583 Global Magnitsky Sanctions Regulations Executive Order 13818 Human Rights Abuses and Corruption Asset Freeze Framework
31 CFR Part 583 implements US sanctions against serious human rights abusers and corrupt actors worldwide pursuant to Executive Order 13818 and the Global Magnitsky Human Rights Accountability Act organised in subparts… - US 31 CFR Part 584 Magnitsky Act Sanctions Regulations Sergei Magnitsky Rule of Law Accountability Act Implementation Russia-Origin Human Rights Designations
31 CFR Part 584 implements US sanctions against persons responsible for the detention abuse and death of Sergei Magnitsky and other gross violations of internationally recognized human rights committed against… - US 31 CFR Part 587 Russian Harmful Foreign Activities Sanctions Regulations Executive Order 14024 Implementation Election Interference Cyber Activity and Sovereignty Violations
31 CFR Part 587 implements US sanctions against persons engaged in specified harmful foreign activities of the Government of the Russian Federation pursuant to Executive Order 14024 organised in nine subparts covering… - US 31 CFR Part 594 Global Terrorism Sanctions Regulations Executive Order 13224 Implementation Asset Freeze on Specially Designated Global Terrorists
31 CFR Part 594 implements US sanctions against Specially Designated Global Terrorists pursuant to Executive Order 13224 organised in seven operative subparts covering Subpart A relation to other laws section 594.101,… - US Arms Export Control Act (22 U.S.C. Chapter 39): Statutory Authority for the Control of Defense Article and Defense Service Exports and the United States Munitions List
The Arms Export Control Act (AECA), codified at 22 U.S.C. Chapter 39, is the statutory authority for United States controls on the export and import of defense articles and defense services and for foreign military… - US Export Administration Regulations - Quantum Technology Export Controls 2023: New ECCNs for Quantum Computers (3E001), Quantum Sensing Equipment, QKD Systems, Foreign Direct Product Rule Application to Quantum Tech and Multilateral Wassenaar Arrangement Coordination
This regulation establishes export controls on quantum computing, sensing, and quantum key distribution (QKD) systems under new Export Control Classification Numbers (ECCNs), including 3E001, and applies the Foreign… - US Export Administration Regulations (EAR) - Dual-Use Technology Controls, Entity List and AI/Semiconductor Restrictions
The Export Administration Regulations (EAR), administered by the Bureau of Industry and Security (BIS), control the export and reexport of most commercial and dual-use items, software, and technology. Organizations must… - US Export Control Reform Act of 2018 (50 U.S.C. Chapter 58): Statutory Authority for Dual-Use Export Controls Administered by the Bureau of Industry and Security
The Export Control Reform Act of 2018 (ECRA), codified at 50 U.S.C. Chapter 58, is the permanent statutory authority for the United States dual-use export control system administered by the Department of Commerce… - US International Emergency Economic Powers Act of 1977 (50 U.S.C. Chapter 35): Presidential Authority to Regulate Economic Transactions During a Declared National Emergency
The International Emergency Economic Powers Act (IEEPA), codified at 50 U.S.C. Chapter 35 (sections 1701 through 1708), authorizes the President to regulate a broad range of economic transactions after declaring a… - US ITAR - International Traffic in Arms Regulations (22 CFR Parts 120-130) Defense Articles Export Controls
The International Traffic in Arms Regulations (ITAR) at 22 CFR Parts 120-130, implemented under the Arms Export Control Act (AECA), regulate the export and import of defense articles, defense services, and related… - US ITAR 22 CFR Parts 120-130 - International Traffic in Arms Regulations: US Munitions List, Export and Import Licensing, Technical Assistance Agreements, Deemed Export Rule, Broker Registration, and Criminal and Civil Penalty Framework
The International Traffic in Arms Regulations (ITAR), codified at 22 CFR Parts 120-130, administered by the US Department of State Directorate of Defense Trade Controls (DDTC) under the Arms Export Control Act (AECA) 22… - US OFAC 31 CFR Part 510 North Korea Sanctions Regulations NKSR Comprehensive Blocking Import Export Vessel Aircraft and Correspondent Account Prohibitions
The North Korea Sanctions Regulations codified at 31 CFR Part 510 are administered by the US Treasury Office of Foreign Assets Control to implement multiple Executive Orders against the Government of North Korea… - US OFAC 31 CFR Part 515 Cuban Assets Control Regulations CACR Subparts A through M Prohibited Transactions Blocked Property General and Specific Licenses
The Cuban Assets Control Regulations codified at 31 CFR Part 515 are administered by the US Treasury Office of Foreign Assets Control and constitute the longest-running US sanctions program dating to 1963 organised… - US OFAC 31 CFR Part 591 Venezuela Sanctions Regulations Executive Order 13692 Blocking Authorised Legal Medical and Official Transactions
The Venezuela Sanctions Regulations codified at 31 CFR Part 591 are administered by the US Treasury Office of Foreign Assets Control to implement Executive Order 13692 of March 2015 and subsequent Executive Orders… - US Trading With the Enemy Act (50 U.S.C. Chapter 53): Presidential Authority to Regulate and Prohibit Transactions With Enemy and Foreign Interests During War
The Trading With the Enemy Act (TWEA), originally enacted in 1917 and codified at 50 U.S.C. Chapter 53 (sections 4301 through 4341), authorizes the President during time of war to regulate or prohibit trade and economic… - US Trading with the Enemy Act (50 USC 4301) - Wartime Economic Sanctions Authority
The Trading with the Enemy Act of 1917 authorises the President during times of war or declared national emergency to investigate, regulate, or prohibit transactions in foreign exchange, transfers of credit between or… - US USML Category XV 22 CFR 121.1 Spacecraft Systems and Associated Equipment Defense Trade Controls Under ITAR Including Remote Sensing and Communications Satellites
United States Munitions List Category XV at 22 CFR section 121.1 establishes export controls under the International Traffic in Arms Regulations for spacecraft systems and associated equipment with specific paragraph… - Wassenaar Arrangement 1996 - Dual-Use Goods and Conventional Arms Export Controls and Initial Elements
The Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies was established in December 1995 in Wassenaar, the Netherlands and became operational in September 1996. It is a… - World Trade Organization Agreement on Implementation of Article VI of GATT 1994 (Anti-Dumping Agreement): Principles, Determination of Dumping, Determination of Injury, Initiation of Investigations, Evidence, Imposition and Collection of Anti-Dumping Duties, Duration and Review, and Dispute Settlement
The Agreement on Implementation of Article VI of the General Agreement on Tariffs and Trade 1994, commonly known as the Anti-Dumping Agreement, is the WTO multilateral instrument implementing the anti-dumping discipline… - World Trade Organization Agreement on Preshipment Inspection: Coverage and Definitions, Obligations of User Members, Obligations of Exporter Members, Independent Review Procedures, Notification, Consultation, and Dispute Settlement
The Agreement on Preshipment Inspection is the WTO multilateral instrument adopted as part of the Uruguay Round Agreements governing the activities of preshipment inspection entities mandated by user Members and… - World Trade Organization Agreement on Subsidies and Countervailing Measures (SCM Agreement): Definition of a Subsidy, Specificity, Prohibited Subsidies, Adverse Effects, Serious Prejudice, Remedies, Investigation Procedures, and Imposition of Countervailing Duties
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The Agreement on Technical Barriers to Trade (TBT Agreement) is the WTO multilateral instrument governing technical regulations, standards and conformity assessment procedures, and is administered by the WTO Committee… - World Trade Organization Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement): Scope and Application, Basic Rights and Obligations, Harmonization, Equivalence, Risk Assessment and Appropriate Level of Protection, Transparency, Control Inspection and Approval Procedures, and Dispute Settlement
The Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement) is the WTO multilateral instrument governing measures to protect human, animal or plant life or health from food safety, animal… - World Trade Organization General Agreement on Tariffs and Trade 1994 (GATT 1994 incorporating GATT 1947): Most-Favoured-Nation Treatment, National Treatment, Schedules of Concessions, Quantitative Restrictions, Anti-Dumping and Countervailing Duties, General Exceptions, Security Exceptions, and Customs Unions
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The WTO Agreement on Implementation of Article VII of the General Agreement on Tariffs and Trade 1994, commonly called the Customs Valuation Agreement, establishes a single international system for determining the… - WTO Agreement on Import Licensing Procedures: Neutral, Fair and Non-Burdensome Administration of Import Licences
The WTO Agreement on Import Licensing Procedures disciplines the administrative procedures used by WTO Members to operate import licensing regimes, so that licensing does not itself become a barrier to trade, and binds… - WTO Agreement on Rules of Origin: Disciplines for Determining the Country of Origin of Goods in Non-Preferential Trade
The WTO Agreement on Rules of Origin establishes disciplines governing the laws, regulations, and administrative determinations that WTO Members use to determine the country of origin of goods in non-preferential trade,… - WTO Agreement on Safeguards: Emergency Action on Imports Causing Serious Injury to Domestic Industry
The WTO Agreement on Safeguards establishes the rules for applying safeguard measures, the emergency import restrictions provided for in Article XIX of GATT 1994, and binds all WTO Members. Article 1 establishes that… - WTO Agreement on Trade-Related Investment Measures (TRIMS): Coverage, National Treatment and Quantitative Restriction Discipline, Exceptions, Notification, Transparency, Committee, and Dispute Settlement
The WTO Agreement on Trade-Related Investment Measures, known as TRIMS, is a multilateral agreement in Annex 1A to the WTO Agreement that disciplines investment measures by Members where they affect trade in goods. WTO… - WTO General Agreement on Trade in Services (GATS): Most-Favoured-Nation, National Treatment, Market Access, Domestic Regulation, and General Exceptions
The WTO General Agreement on Trade in Services, known as GATS, is the foundational multilateral agreement governing cross-border trade in services and binds all WTO Members across four modes of supply: cross-border…
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