Trade & Geopolitical Risk
OFAC, BIS, USTR, ITC, EU Trade Defense, UK OFSI, India DGFT, Australia DFAT — sanctions, export-control, and trade-policy intelligence for compliance and risk teams.
11 Agencies covered
11 Sample briefs available
US
- OFAC / BIS via Federal Register API BIS and OFAC jointly designate 14 Russian defense-sector entities and expand Entity List controls on advanced microelectronics Read sample brief →
- USTR via Federal Register API USTR initiates Section 301 investigation into semiconductor import practices targeting state-subsidized production in non-market economies Read sample brief →
- WTO WTO Dispute Settlement Body adopts panel report finding U.S. Section 232 steel and aluminum tariffs inconsistent with GATT Article XXI national security exception Read sample brief →
- ITC via Federal Register API USITC institutes Section 337 investigation on six patents covering imported display devices and streaming players, opening import exclusion order proceedings with 12-18 month adjudication timeline Read sample brief →
EU
- Office of Financial Sanctions Implementation OFSI designates 9 entities and 4 individuals under Iran (Nuclear) financial sanctions regime targeting procurement networks for centrifuge components Read sample brief →
- European Commission DG Trade China withdraws anti-suit injunction policy following adverse WTO ruling secured by the European Union Read sample brief →
- EU Council / Commission EU Council adopts 16th sanctions package against Russia adding 78 entity designations and expanding dual-use technology export restrictions Read sample brief →
APAC
- Dept. of Foreign Affairs & Trade DFAT designates 23 entities under the Autonomous Sanctions (Russia and Ukraine) Regulation targeting critical mineral processing and defense electronics procurement networks Read sample brief →
- ASEAN Secretariat ASEAN Economic Ministers adopt Framework Agreement on Digital Economy introducing binding cross-border data flow rules, AI governance obligations, and digital trade facilitation standards across all ten member states Read sample brief →
- Ministry of Economy, Trade & Industry Japan and the United States formally designate first project batch under bilateral Strategic Investment Initiative Read sample brief →
- Directorate General of Foreign Trade DGFT issues notification amending the Foreign Trade Policy 2023 imposing Quality Control Orders on 14 categories of electronics and telecommunications imports Read sample brief →