The European Union (EU) is a supranational political and economic union of 27 Member States with one of the largest combined economies in the world, operating through a unique institutional framework that balances shared sovereignty with national authority. The EU’s internal market is built on the free movement of goods, services, capital, and people, and trade policy is an exclusive competence of the Union, meaning that export controls and sanctions are adopted at the EU level and apply across all Member States.
Legislative authority is exercised jointly by the European Parliament and the Council of the European Union, based on proposals from the European Commission, while implementation and enforcement are carried out by national authorities. The EU’s export control regime is primarily governed by the Dual-Use Regulation, which establishes a common system for controlling the export, brokering, transit, and transfer of dual-use items, with licensing administered by Member State authorities and coordination at the EU level; military exports remain largely under national control but are guided by common criteria under the EU Common Position on arms exports. EU sanctions, formally referred to as “restrictive measures,” are adopted under the Common Foreign and Security Policy framework and can include asset freezes, travel bans, arms embargoes, sectoral restrictions, and trade prohibitions targeting countries, entities, or individuals.
These measures are binding across the EU and are directly applicable or implemented through EU regulations, forming a coordinated legal framework through which the Union advances foreign policy, security objectives, and international norms through economic measures.
The European Union Sanctions and Export Control Certificate Course was developed by former members of the Bureau of Industry and Security (BIS), U.S. Department of Commerce, who represented the U.S. Government to EU Member States and the Wassenaar Arrangement, in collaboration with attorneys from a Tier 1 law firms located in the U.S. and in Germany.
This certificate course will provide overviews of the 1) European Commission entities responsible for export controls and sanctions, 2) overviews of all member state organizations with a regulatory and enforcement function, 3) instruction on the regulatory framework, and 4) introduction to EU enforcement.
Module 1: European Union Level Organizations
Module 2: Member State Regulatory and Enforcement Agencies
Module 3: European Sanctions
Module 4: European Export Controls Laws
Module 5: Other EU Regulations
Module 6: Other EU Guidance
Module 7: Enforcement of Export Controls and Sanctions
English
20 estimated
This course can be completed to earn the CSECP professional certification title.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.