Russia6 min
Russia Sanctions: Evolving Restrictions and Sectoral Measures
An overview of EU, US and UK measures targeting Russian persons, sectors, and critical technologies.
Coming soonIntelligence Hub
Briefings on sanctions, export controls and diversion risk
Curated educational content across regions and themes.
Russia8 min
Common Diversion Routes Into Russia
Indicators of trans-shipment via Central Asia, the Caucasus, and the Gulf region.
Coming soon Iran7 min
Iran: Sanctions Landscape and Dual-Use Concerns
Restrictions affecting Iranian counterparties, technology transfers, and US secondary sanctions.
Coming soon China9 min
China: Export Controls, Entity List and Advanced Computing
How BIS measures impact semiconductors, AI, and advanced computing exports.
Coming soon North Korea5 min
DPRK: Comprehensive Restrictions and Maritime Indicators
UN and unilateral measures, with emphasis on maritime and procurement networks.
Coming soon Belarus5 min
Belarus: Alignment with Russia-Related Measures
Why Belarus-linked exposure should be assessed alongside Russia exposure.
Coming soon Syria5 min
Syria: Long-Standing Restrictions and Recent Changes
Current restrictive frameworks and humanitarian carve-outs.
Coming soon Export Controls10 min
Export Controls: Fundamentals for Industrial Companies
Classification, licensing, end-use, end-user, and catch-all controls explained.
Coming soon Dual-Use Goods6 min
What Counts as a Dual-Use Item?
Categories from electronics and sensors to navigation, telecoms and cryptography.
Coming soon US Nexus8 min
Understanding US Nexus and Extraterritorial Reach
USD payments, US-origin goods, US software, US cloud and US persons.
Coming soon Diversion Risk7 min
Diversion Risk Indicators in Distributor Networks
Red flags involving end-use, end-user, and unusual routing patterns.
Coming soon Sanctions Evasion9 min
Typologies of Sanctions Evasion
Front companies, ownership obfuscation, payment layering and trade-based techniques.
Coming soon Enforcement Actions8 min
Recent Enforcement Trends: What Exporters Should Learn
Lessons from recent OFAC and BIS settlements relevant to industrial exporters.
Coming soon