- European Union (EU)
-
France
Updated
- Code de la Défense
- Loi n°2011-702 du 22 juin 2011 Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - NUMERIC
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - A Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - B Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - C Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - D
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - E Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - F Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - G Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - H Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - I
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - J
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - K Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - L
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - M Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - N
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - O Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - P Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - Q
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - R
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - S Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - T Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - U
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - V Updated
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - W
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - Y
- Registre national des personnes faisant l’objet d’une mesure de gel d’avoirs sur le territoire national - Z
-
Germany
- Allgemeine Genehmigungen des BAFA - DE
- Allgemeine Genehmigungen des BAFA - EN
- Kriegswaffenkontrollgesetz v. 20. April 1961
- KrWaffKontrG - Law on control of weapons - English version
- Erste Verordnung zur Durchführung des Gesetzes über die Kontrolle von Kriegswaffen v. 1. Juni 1961
- Zweite Verordnung zur Durchführung des Gesetzes zur Kontrolle der Kriegswaffen v. 1. Juni 1961
- Dritte Verordnung zur Durchführung des Gesetzes zur Kontrolle der Kriegswaffen v. 11. Juli 1969
- Grundsätze der Bundesregierung zur Prüfung der Zuverlässigkeit von Exporteuren von Kriegswaffen und rüstungsrelevanten Gütern v. 25. Juli 2001
- Verordnung über Allgemeine Genehmigungen nach dem Gesetz über die Kontrolle von Kriegswaffen
- Politische Grundsätze der Bundesregierung für den Export von Kriegswaffen und sonstigen Rüstungsgütern, v. 26. Juni 2019
- Politische Grundsätze der Bundesregierung für den Export von Kriegswaffen und sonstigen Rüstungsgütern, v. 26. Juni 2019 - English
- Grundsätze der Bundesregierung für die Ausfuhrgenehmigungspolitik bei der Lieferung von Kleinen und Leichten Waffen
- Aussenwirtschaftsgesetz (AWG) v. 6. Juni 2013 - Fassung 27.2.2024
- Aussenwirtschaftsgesetz (AWG) v. 6. Juni 2013 - English - Fassung 27.02.2024
- Aussenwirtschaftsverordnung v. 2. August 2013 - Fassung 17.07.2024
- Aussenwirtschaftsverordnung (AWV) - English - Version 17 July 2024
- Sanktionsdurchsetzungsgesetz v. 19. Dezember 2022
-
Luxembourg
-
14 December 2018 - Grand Duke Regulation on export control
- LU - Grand Duke Regulation of 14 December 2018 on export control - EN
- LU - Grand Duke Regulation of 14 December 2018 on export control - FR
- LU - Grand Duke Regulation of 14 December 2018 on export control - DE
- LU - Grand Duke Regulation of 14 December 2018 - Annex I - EN - Vers. 7.8.2023
- LU - Grand Duke Regulation of 14 December 2018 - Annex I - FR - Vers. 7.8.2023
- LU - Grand Duke Regulation of 14 December 2018 - Annex I - DE - Vers. 7.8.2.2023
- February 2020- Guidelines on ICP
- 27 June 2018 - Law on export control
-
125 October 2023 Inter-ministerial Coordination Group
- LU - Grand Duke Decree of 16 May 2019 on the inter-ministerial coordination group - EN
- LU - Grand Duke Decree of 16 May 2019 on the inter-ministerial coordination group - FR
- LU - Grand Duke Decree of 16 May 2019 on the inter-ministerial coordination group - DE
- LU - Ministerial Decree of 24 July 2019 on coordination group - EN
- LU - Ministerial Decree of 24 July 2019 on coordination group - FR
- LU - Ministerial Decree of 24 July 2019 on coordination group - DE
- Arrêté du Gouvernement en Conseil du 25 octobre 2023 concernant la création, la composition et le mode de fonctionnement du groupe de coordination
- Government Decree of 25 October 2023 on the creation, composition and functioning of the inter-ministerial coordination group on export control
- Regierungserlass vom 25. Oktober 2023 über die Schaffung, die Zusammensetzung und die Funtionsweise der interministeriellen Koordinationsgruppe
-
14 December 2018 - Grand Duke Regulation on export control
- Netherlands
- United States (US)
- Italy
- Japan
- Sanctions EU - Afghanistan
- Sanctions EU - Belarus
- Sanctions EU - Burundi
-
Sanctions EU - China
- Sanctions EU - Central African Republic
- Sanctions EU - Democratic Republic of Congo
- Sanctions EU - Guatemala
- Sanctions EU - Guinea
- Sanctions EU - Guinea Bissau
- Sanctions EU - Haiti
- Sanctions EU - Hamas and PIJ
-
Sanctions EU - Iran
- Regulation 267/2012 - Iran
-
Regulation 267/2012 - Iran - Annex
- Regulation 267/2012 - Iran - Annex I
- Regulation 267/2012 - Iran - Annex II
- Regulation 267/2012 - Iran - Annex IIA
- Regulation 267/2012 - Iran - Annex III
- Regulation 267/2012 - Iran - Annex VIIA
- Regulation 267/2012 - Iran - Annex 7B
- Regulation 267/2012 - Iran - Annex VIII
- Regulation 267/2012 - Iran - Annex IX
- Regulation 267/2012 - Iran - Annex X
- Regulation 267/2012 - Iran - Annex XIII
- Regulation 267/2012 - Iran - Annex XIV
- Decision 2011/235 - Iran
- Regulation 359/2011 - Iran
- Decision 2010/413 - Iran
- Decision 2023/1532 - Iran - Vers 11 Dec 2023
- Regulation 2023/1529 - Iran - Vers 11 Dec 2023
- Sanctions EU - Iraq
-
Sanctions EU - Lebanon
- Lebanon - Regulation 2021/1275
- Lebanon - Regulation 2021/1275 - Annex
- Lebanon - Decision 2021/1277
- Lebanon - Regulation 305/2006
- Lebanon - Regulation 305/2006 - Annex
- Lebanon - Regulation 1412/2006
- Lebanon - Regulation 1412/2006 - Annex
- Lebanon - Common Position 2005/888
- Lebanon - C Position 2005/888 - Annex
- Lebanon - Common Position 2006/625
- Sanctions EU - Libya
- Sanctions EU - Mali
- Sanctions EU - Moldova
- Sanctions EU - Myanmar/Burma
- Sanctions EU - Nicaragua
- Sanctions EU - Niger
- Sanctions EU - North Korea
-
Sanctions EU - Russia
- List of Common High Priority Items
- EU - Decision 2024/2643 - Russia - EN
- EU - Regulation 2024/2642 - Russia - EN
- EU - Decision 2014/512 - Russia - EN Updated
- EU - Decision 2024/1484 - Russia - EN
- EU - Regulation 2024/1485 - Russia - EN
- EU - Regulation 833/2014 - Russia - EN Updated
- EU - Russia Decision 2022/266 - EN
- EU - Russia Regulation 2022/263 - EN
- Sanctions EU - Somalia
- Sanctions EU - South Sudan
- Sanctions EU - Sudan
- Sanctions EU - Syria
- Sanctions EU - Terrorist Groups
- Sanctions EU - Tunisia
- Sanctions EU - Turkey
-
Sanctions EU - Ukraine
- Ukraine - Decision 2014/386
- Ukraine - Regulation 692/2014
- Ukraine - Decision 2014/145 - Vers. 12 Mar 2024
- Ukraine - Regulation 269/2014
- Ukraine - Decision 2014/119
- Ukraine - Regulation 208/2014
- Ukraine - Regulation 2023/1100
- Donetsk / Luhansk - Decision 2022/266
- Donetsk / Luhansk - Regulation 2022/263
- Donetsk / Luhansk - Regulation 2022/263 - Annex I
- Donetsk / Luhansk - Regulation 2022/263 - Annex II
- Sanctions EU - Venezuela
- Sanctions EU - Yemen
- Sanctions EU - Zimbabwe
- Sanctions EU - Cyberattacks
- Sanctions EU - Proliferation and use of chemical weapons
- Sanctions EU - Ozon Layer
-
Sanctions OSCE - Armenia
-
Sanctions OSCE - Azerbaidjan
- Glossary
-
Business registries
- FAQ
- User manual
Japan
All items listed by the Australia Group, Missile Technology Control Regime, Nuclear Suppliers Group, and Wassenaar Arrangement are subject to export control in Japan. Export licensing in Japan is the responsibility of the Ministry of Economy, Trade, and Industry (METI).
Purpose of the Policy
The Trade Control Policy is implemented for the purpose of enabling proper development of foreign trade, and maintaining peace and safety in Japan as well as in the international community by exercising the minimum necessary control or coordination measures over free trade, while quickly and accurately taking into consideration regulation needs in internal and external policies pertaining to border control and consistency with internal conditions and appropriate measures regarding collateral, and establishing a proper trade control system.
Overview/Background of the Policy
It is a general rule that international trade should be free, but when taking into consideration national security, the safety and security of the people, and the environment, it is necessary to exercise the minimum necessary control and coordination measures at the border.
There has been, in particular, increasing concern regarding the development, usage, and proliferation of weapons of mass destruction (WMDs) by international terrorist organizations since the 9.11 attacks in 2001. Furthermore, in view of increasing international awareness over environmental issues, it is necessary for Japan to continue ongoing appropriate measures in trade control.
There is also an increasing need for trade remedy measures in the United States, Europe and Asia. Japan also needs to appropriately execute its trade control policy in adherence with international rules with regard to unfair trade by other countries such as export dumping, and as FTA/EPA negotiations accelerate, there are increasing calls for the formulation and implementation of a system to issue certificates of origin.
In order to handle such issues, the Ministry of Economy, Trade and Industry exercises the following policies.
(1) Trade Control based on the Foreign Exchange and Foreign Trade Law
Exercise of proper trade control by way of appropriate implementation of measures that are in compliance with the Foreign Exchange and Foreign Trade Law, such as screening for import/export permission and approval, and on-site inspection and disposal of illegal exports. Policy also undergoes continuous updates.
Furthermore, Japan actively exchanges information with other countries, and collects information concerning the situation of circumventing exports to countries of concern and relevant sensitive technology that may be targeted for circumventing export , in order to increase effectiveness in trade control.
Japan also acknowledges the importance in cooperating with other countries in introducing an export control systems, and is conducting outreach activities for government officials and industries in Asian countries to increase awareness. And the Government also reviews the export control system and items of export control in accordance with other countries, by participating in the international export control regimes.
(2) Appropriate Implementation of Trade Remedies
The Government prevents unfair damage to its industry and maintains a fair trade environment by appropriately exercising trade remedy measures in compliance with WTO Agreements and the Customs Tariff Act. It also researches and analyzes laws, guidelines, specific cases, and duty imposition processes.
(3) Appropriate Maintenance of Internal Rules pertaining to Certificates of Origin
The Government adjusts and thoroughly establishes internal procedures in issuing certificates of origin.
(4) Japan National Sanctions List
Table of contents