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International Sanctions and Export Control Society
International Sanctions and Export Control Society
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      • ABOUT THE CSECP
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    • COURSES
      • U.S. Certificate Course
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      • Future CSECP Courses
    • PRICING
  • HOME
  • LEARN MORE
    • ABOUT THE CSECP
    • BENEFITS
    • HOW TO REGISTER
    • FAQs
  • COURSES
    • U.S. Certificate Course
    • China Certificate Course
    • EU Certificate Course
    • India Certificate Course
    • Future CSECP Courses
  • PRICING

Eu Sanctions and Export Controls Certificate Course

Background

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. 

ABOUT THE COURSE

Course Development

Course Development

Course Development

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.  

Course Content

Course Development

Course Development

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

Language

Hours to Complete

Hours to Complete

English

Hours to Complete

Hours to Complete

Hours to Complete

20 estimated

Become CSECP Certified with ISECS

Certified Sanctions and Export Control Professional

This course can be completed to earn the CSECP professional certification title. 

Content Development Organizations

International Sanctions and Export Control Society
Export Controls and Sanctions Advisors, ISECS Manager
ECSA Group

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