records
48 records
Research topics
Sanctions and Countermeasures
Counter-sanctions, anti-interference, anti-long-arm jurisdiction, and blocking mechanisms.
Topic snapshot
Official English
37 / 48
Year range
2019 - 2026
Authorities
European Union · 4 records
Resource types
International Organization Material
18 records
Scholarship
14 records
Database / Platform
7 records
Regulation / Departmental Rule
5 records
Law
2 records
Judicial Document
1 records
White Paper / Report
1 records
Top authorities
European Union
4 records
The State Council of China
3 records
European Commission DG FISMA
2 records
Journal of International Economic Law / Peking University journals platform
2 records
Mercator Institute for China Studies (MERICS)
2 records
Ministry of Commerce
2 records
Latest in topic
ICAO Annex 17 to the Chicago Convention
Annex 17 sets minimum standards for safeguarding international civil aviation against acts of unlawful interference, forming a core universal safety governance instrument in aviation transport.
Wassenaar Arrangement Control Lists of Dual-Use Goods and Technologies and Munitions List
The Wassenaar Arrangement is a key multilateral export control regime for conventional arms and dual-use items, and its control lists are a core reference for sensitive technology transfers.
Nuclear Suppliers Group Guidelines
The NSG Guidelines are a central multilateral framework for nuclear export controls and nuclear-related dual-use items in the non-proliferation regime.
MTCR Guidelines and the Equipment, Software and Technology Annex
The MTCR Guidelines and Annex form a key multilateral framework for missile-related export controls, relevant to UAVs, propulsion, guidance and delivery systems.
Australia Group Common Control Lists
The Australia Group Common Control Lists focus on chemical and biological weapon-related precursors, equipment, technology and software, forming a major benchmark in CBW-related export controls.
Regulation (EU) 2021/821 on Dual-Use Export Controls
This regulation establishes the EU-wide regime for controls on exports, brokering, technical assistance, transit and transfer of dual-use items.
Related topics
Trade and Investment
25 records
Corporate Compliance
18 records
International Organizations and Global Governance
17 records
Foreign-Related Dispute Resolution
7 records
Featured records
Use the search panel below to quickly filter and locate records in this topic.
CICC Expert Commentary on the Regulation Countering Unlawful Extraterritorial Jurisdiction
The CICC expert commentary explains the regulation’s role in counter-sanctions, blocking mechanisms, malicious entity lists, and legal safeguards for high-level opening-up.
Official Chinese English summary
Rules on Countermeasures Against Foreign States' Unlawful Extraterritorial Jurisdiction
The 2026 State Council rules establish mechanisms for identifying unlawful extraterritorial jurisdiction, a malicious entity list, prohibition orders, countermeasures, and judicial remedies.
Extraterritorial expansion of foreign data law and the Chinese paradigm
The article examines extraterritorial data-law regimes in the United States and Europe and proposes a Chinese paradigm for data-law extraterritoriality and blocking mechanisms.
Official Chinese English summary
Regulation on Implementing the Anti-Foreign Sanctions Law
The State Council regulation details countermeasure procedures and enforcement mechanisms under the Anti-Foreign Sanctions Law, strengthening China's counter-sanctions toolkit.
State Council Regulations on Resolving Foreign-Related Intellectual Property Disputes
The 2025 State Council regulations provide mechanisms for overseas IP information services, warnings, enterprise capacity building, domestic service and evidence procedures, and countermeasures against unfair treatment.
The extraterritorial effect of China’s anti-sanctions law
This Shanghai University of International Business and Economics Law Journal article studies the extraterritorial effect of China’s anti-sanctions law through jurisdiction, application, and comity.
Official Chinese English summary
Foreign-related rule of law from the perspective of responding to legal warfare
Published in Peace and Development, this research essay examines foreign-related rule of law through legal warfare, long-arm jurisdiction, and external risk response.
Official Chinese English summary
A Critical Appraisal on China’s Blocking Statutes from a Private Actor’s Perspective
The article evaluates China’s blocking statutes from the perspective of private actors, legal uncertainty, conflicting obligations, and procedural support.
Scope, Force, and Improvement of China’s Blocking Rules from a Foreign-Related Rule-of-Law Perspective
The article focuses on the scope, contractual effects, and improvement of China’s blocking rules, relevant to sanctions, countermeasures, compliance, and overseas interest protection.
Official Chinese English summary
Foreign Policy Implications for China’s “Foreign-Related ‘Rule of Law’”
Matthew S. Erie analyzes FROL through the U.S.-China trade war, lawfare, Global South engagement, and Chinese-style modernization.
Torts and liability under Article 12 of China’s Anti-Foreign Sanctions Law
The article analyzes Article 12 of the Anti-Foreign Sanctions Law through tort, joint liability, and damages theories.
Official Chinese English summary
A review of the Anti-Foreign Sanctions Law
This Journal of International Economic Law article reviews the Anti-Foreign Sanctions Law, including countermeasures, prohibitions, private remedies, and business implications.
Official Chinese English summary
White Paper: China's Export Controls
The State Council Information Office white paper explains China's export control positions, legal system, modernization of governance, and international cooperation.
China’s Anti-Foreign Sanctions Law: A warning to the world
A MERICS analysis assessing the AFSL as a counter-sanctions, blocking, and extraterritorial legal instrument with implications for foreign actors and companies.
Anti-Foreign Sanctions Law of the People's Republic of China
The Anti-Foreign Sanctions Law establishes the legal basis for countermeasures, countermeasure lists, and remedies against discriminatory restrictive measures imposed by foreign states.
Rules on Counteracting Unjustified Extraterritorial Application of Foreign Legislation and Other Measures
MOFCOM Order No. 1 of 2021 creates reporting, assessment, prohibition order, exemption, and compensation mechanisms against unjustified extraterritorial measures.
China’s new export control law
A MERICS brief analyzing China’s first unified export control law, extraterritorial compliance risks, and the U.S.-China-EU technology competition context.
Export Control Law of the People's Republic of China
The Export Control Law establishes China's basic export control framework, including policies, control lists, temporary controls, licensing, and end-user and end-use management.
Provisions on the Unreliable Entity List
MOFCOM Order No. 4 of 2020 establishes the Unreliable Entity List system for foreign entities harming China's sovereignty, security, development interests, or Chinese parties' lawful rights.
The Practice of International Law in Safeguarding National Interests
In a public lecture, Huang Huikang argued that legal argumentation in international disputes has become central to protecting national interests, and stressed that major-power diplomacy must be law-centered while resisting politicization of legal rules.
Theory of Foreign-Related Rule of LawForeign-Related Dispute ResolutionSanctions and Countermeasures
Official Chinese English summary
On Strengthening the Foreign-Related Rule-of-Law System
The address presents an integrated framework for foreign-related rule-of-law building through coordinated legislation, enforcement, and adjudication, including rules for extraterritorial application and countering abusive long-arm jurisdiction.
Theory of Foreign-Related Rule of LawSanctions and CountermeasuresForeign-Related Dispute Resolution
Official Chinese English summary
US Unilateral Trade Measures: Forms, Drivers, and Legal Responses
Sun Nanxiang analyzes patterns and incentives behind U.S. unilateral trade actions and suggests legal responses within WTO-based multilateral frameworks.
Official Chinese English summary
WTO Security Exceptions: Evolution, Options, and China’s Response
The article traces WTO security exception practice since GATT and evaluates justiciability as well as non-violation remedies for constraining unilateral security-based measures.
Official Chinese English summary
International Organizations and Global Governance International Organization Material Official English
ICAO Annex 17 to the Chicago Convention
Annex 17 sets minimum standards for safeguarding international civil aviation against acts of unlawful interference, forming a core universal safety governance instrument in aviation transport.
Wassenaar Arrangement Control Lists of Dual-Use Goods and Technologies and Munitions List
The Wassenaar Arrangement is a key multilateral export control regime for conventional arms and dual-use items, and its control lists are a core reference for sensitive technology transfers.
International Organizations and Global Governance International Organization Material Official English
Nuclear Suppliers Group Guidelines
The NSG Guidelines are a central multilateral framework for nuclear export controls and nuclear-related dual-use items in the non-proliferation regime.
International Organizations and Global Governance International Organization Material Official English
MTCR Guidelines and the Equipment, Software and Technology Annex
The MTCR Guidelines and Annex form a key multilateral framework for missile-related export controls, relevant to UAVs, propulsion, guidance and delivery systems.
Australia Group Common Control Lists
The Australia Group Common Control Lists focus on chemical and biological weapon-related precursors, equipment, technology and software, forming a major benchmark in CBW-related export controls.
International Organizations and Global Governance International Organization Material Official English
Regulation (EU) 2021/821 on Dual-Use Export Controls
This regulation establishes the EU-wide regime for controls on exports, brokering, technical assistance, transit and transfer of dual-use items.
International Organizations and Global Governance International Organization Material Official English
U.S. Export Administration Regulations (EAR)
The EAR is the core U.S. regulatory framework for export controls on dual-use and many commercial items, covering scope, licensing, exceptions, reexports and in-country transfers.
U.S. BIS Entity List
The Entity List is a high-frequency U.S. export control tool imposing additional license requirements and restrictions on listed persons posing national security or foreign policy concerns.
International Organizations and Global Governance International Organization Material Official English
OFAC Sanctions Programs and Country Information
This page is a major gateway to U.S. sanctions programs, country information and program materials, widely used in compliance, payments, shipping and trade screening.
United Nations Security Council Consolidated List
The UNSC Consolidated List aggregates relevant designations managed by Security Council sanctions committees and is a foundational source for sanctions compliance and risk screening.
International Organizations and Global Governance International Organization Material Official English
United Nations Security Council Resolution 1540 (2004)
Resolution 1540 requires States to establish domestic controls to prevent nuclear, biological and chemical weapons and related means of delivery from reaching non-State actors, making it a key foundation for export control and non-proliferation governance.
International Organizations and Global Governance International Organization Material Official English
International Traffic in Arms Regulations (ITAR)
ITAR is the core U.S. regulatory regime governing exports of defense articles, defense services and related technical data, fundamental to defense trade, aerospace and sensitive technology cooperation.
United States Munitions List (USML)
The USML is the central list under ITAR defining controlled defense article categories and determining whether an item falls within the U.S. arms export control regime.
International Organizations and Global Governance International Organization Material Official English
EU Sanctions (Restrictive Measures) Official Overview
This page is the official EU gateway for restrictive measures, bringing together the sanctions framework, legal bases, national competent authorities, guidance and thematic resources.
EU Sanctions Map
The EU Sanctions Map is a key official database for consulting sanctions regimes, legal acts, applicable measures, travel bans and financial sanctions listings.
International Organizations and Global Governance International Organization Material Official English
EU Asset Freeze and Prohibition to Provide Funds or Economic Resources
This official FAQ focuses on asset freezes and the prohibition on making funds or economic resources available, and is a key practical resource for understanding EU financial sanctions implementation.
International Organizations and Global Governance International Organization Material Official English
EU Circumvention and Due Diligence Guidance
This official guidance addresses circumvention, transaction structuring, third-country transit and operator due diligence, making it highly relevant for understanding the EU’s anti-circumvention approach.
International Organizations and Global Governance International Organization Material Official English
Committee on Foreign Investment in the United States (CFIUS)
CFIUS is the core U.S. national security review mechanism for certain foreign investments and real estate transactions in the United States.
International Organizations and Global Governance International Organization Material Official English
CFIUS Regulations at 31 CFR Part 800
Part 800 is the core implementing regulation for CFIUS review of investment transactions, covering covered transactions, critical technologies, critical infrastructure, sensitive personal data, declarations and review procedures.
International Organizations and Global Governance International Organization Material Official English
CFIUS Regulations at 31 CFR Part 802
Part 802 establishes the CFIUS framework for certain real estate transactions, important for understanding reviews involving airports, ports and property near sensitive government sites.
International Organizations and Global Governance International Organization Material Official English
Regulation (EU) 2019/452 on the Screening of Foreign Direct Investments
This regulation establishes the EU-level framework for screening foreign direct investments and is the foundational legal act for coordination between Member States and the Commission on security and public order concerns.
EU Investment Screening Official Portal
This portal centralizes information on the EU investment screening framework, Member State mechanisms, annual reports and legislative reform progress.
International Organizations and Global Governance International Organization Material Official English
FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
This FATF guidance addresses proliferation financing risk identification, internal controls and mitigation, with strong relevance to export controls, sanctions compliance and financial sector screening.
International Organizations and Global Governance International Organization Material Official English
WCO SAFE Framework of Standards
The SAFE Framework is a major global customs security and facilitation standard promoting customs-business partnership, risk management and the development of AEO systems.
International Organizations and Global Governance International Organization Material Official English
Directive (EU) 2022/2557 on the resilience of critical entities
This directive focuses on resilience of critical entities in sectors such as energy, transport, finance, health and digital infrastructure, forming a key pillar of EU critical infrastructure governance.
No matching records