TRADE CONTROLSBRIEF

Authority, evidence, and operating consequence across borders.

Coverage desk

Regulation & Standards

Source-backed reporting and analysis connected to the companies, capabilities, authorities, and operating domains it affects.

OFAC makes screening one control inside a five-part program

The agency's compliance framework gives buyers a broader test than list matching: risk assessment, controls, testing, training, and management commitment must work as one system.

The EU's media FAQ update shows why source status matters

The Commission updated implementation guidance on July 17. Buyers need systems that can use official guidance without presenting it as if it were the binding Council Regulation.