US-EU: Export Controls and Sanctions Update

    View Author December 2019

    This publication from our International Trade Practice looks at the shifting regulatory framework for international trade and compliance on both sides of the Atlantic.

    In this issue, we cover:

    US

    • AeroVironment, Inc. Settles Allegations of ITAR Violations
    • State Department Updates the Cuba Restricted List
    • US Department of Commerce Extends Huawei Temporary General License
    • OFAC Amends Ukraine General Licenses
    • OFAC Amends and Issues New Venezuela General License and Revokes Syria General License
    • OFAC Announces Settlement With Apollo Aviation Group, LLC
    • OFAC Amends Venezuela Sanctions Regulations

    EU

    • EU Issues Notices Concerning Restrictive Measures in Tunisia
    • EU Issues Notices Concerning Restrictive Measures in Venezuela
    • EU Publishes Regulation Concerning Restrictive Measures in Turkey
    • EU Issues a Report to the European Parliament and Council on the Implementation of a Regulation Setting up a Community Regime for the Control of Exports, Transfer, Brokering and Transit of Dual-use Items
    • EU Publishes Regulation Amending Restrictive Measures Concerning ISIL and Al-Qaida
    • EU Moves Sanctions Responsibility Within the Commission

    UK

    • HMRC Fines UK Exporter More Than £80,000
    • OFSI Fines a Swedish Telecoms Company for Syria Sanctions Breaches
    • UK Government Publishes Guidance on Chemical Weapons Sanctions
    • OFSI Publishes 2018 – 2019 Annual Review
    • OFSI Updates Financial Sanctions