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Export Control, Dual Use & Sanctions

Export control and sanctions law have long affected not only defense companies, but also everyday business operations. You learn to recognize licensing requirements, dual-use risks, and sanctioned partners.

Shipping clerk stops a wooden crate before loading as the export control officer shows a screening list on a tablet
Duration

55 min

Format

Multimodal

Languages

Über 30 Sprachen

Proof

Zertifikat

Challenge

Export control has long affected more than just defense companies: dual-use goods, technical assistance, software, and knowledge transfer are subject to the EU Dual-Use Regulation, the Foreign Trade and Payments Act (AWG), and a growing number of EU sanctions regimes. Violations are criminal offenses for which the individuals involved are personally responsible, and companies risk fines, disgorgement of profits, and the loss of export privileges. Sales, purchasing, logistics, and development must therefore know where the screening obligations begin.

Learning objectives
  • You know the legal bases of export control: EU Dual-Use Regulation, AWG, Foreign Trade and Payments Ordinance (AWV), and EU sanctions regulations.
  • You check goods against control lists, catch-all clauses, and end-use indicators.
  • You carry out sanctions list screening for customers, suppliers, and business partners.
  • You recognize circumvention risks, red flags, and the special aspects of technology and knowledge transfer.
  • You have an overview of the tasks of the export control officer and the elements of an Internal Compliance Programme (ICP).
Agenda
00 Fundamentals of export control
01 Goods-related screening and dual use
02 Sanctions and sanctions list screening
03 Red flags, circumvention, and technology transfer
04 Organization and Internal Compliance Programme
05 Summary
06 Knowledge check incl. certificate of completion
Target group

Employees in sales, purchasing, logistics, development, and compliance, as well as managers in internationally active companies.

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FAQ

Frequently Asked Questions

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All content is for informational purposes and has been carefully reviewed from a journalistic perspective, but does not claim to be exhaustive or legally binding.