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National Practice Guide · L3

Export Control & Sanctions: Key Laws and Primary Sources

Citation map for the export control and sanctions centre—China, United States, and EU instruments to open before you rely on any secondary tracker row. Last legally verified: August 2026.

Updated13 Aug 2026
AudienceForeign businesses & individuals
Author China Law List Editorial · Last reviewed · 3 min read · Editorial policy · AI content policy · Disclaimer · Not legal advice — confirm current rules with counsel and authorities

At a glance

Practice: typical process stages

Four high-level stages — details and local variations are in the guide below.

  1. FrameMap facts to PRC rules
  2. PlanOptions, risks & timeline
  3. ExecuteFilings, contracts, forums
  4. ReviewCompliance & next steps
City hubs

Local guides & lawyers

Drill into city × practice hubs where available, or open the city legal market guide.

Not a screening tool. This centre and its trackers are general orientation for planning and counsel engagement. They are not a denied-party, licence, or tariff determination system. Export controls and sanctions change without notice. Run party/item/end-use checks in licensed systems and instruct qualified counsel before you ship, pay, or onboard. Using this site does not create an attorney–client relationship.

Export control & sanctions centre: Hub · China tracker · US tracker · Primary sources · Multi-lane overview · Screening · SDN 50%

Export Control & Sanctions: Key Laws and Primary Sources
Export Control & Sanctions: Key Laws and Primary Sources

China — export control & related measures (orientation)

  • Export Control Law of the People’s Republic of China and implementing regulations / catalogues as amended
  • Dual-use item and technology control lists / catalogues administered under competent authorities (confirm current published version)
  • Customs Law enforcement interface for illegal export and smuggling of controlled items
  • Unreliable entity list and other counter-measure / blocking themes as published by competent commerce authorities
  • Licensing and exporter compliance obligations under current ministry practice

Tracker: China measure tracker · Defence depth: dual-use / smuggling.

United States — export controls & sanctions (orientation)

  • EAR — Export Administration Regulations (BIS); Commerce Control List; licence exceptions; Entity List / Unverified List / Military End User themes
  • OFAC — sanctions programs; SDN and related lists; 50% ownership guidance for blocked persons
  • ITAR — USML / DDTC where defence articles/services apply (separate from EAR)
  • Federal Register notices amending lists, rules, and licence policies

Tracker: US measure tracker · US export controls guide · SDN 50% · Entity List removal.

European Union (supporting lane)

  • Dual-use Regulation (EU) 2021/821 and annexes; national implementing measures
  • EU restrictive measures (sanctions) regulations and Council decisions; ownership/control guidance themes

EU sanctions & dual-use guide · overview tracker EU row: multi-lane overview.

How to cite and refresh

  1. Prefer official gazettes, ministry sites, OFAC/BIS/EU Official Journal texts over secondary blogs
  2. Record the instrument name, date, and version used in your internal memo
  3. Re-open primary sources after every tracker status change marked High volatility
  4. Never treat a tracker row as a licence grant or a clean screening result

Last legally verified: August 2026.

Next steps

Use licensed screening tools and qualified counsel before shipment, payment, or onboarding. Directory specialists cover PRC, US and EU lanes.

Request a consultation Export control & sanctions counsel All trade & customs counsel

Attribution

Reviewed by Helen Yao, Beijing Yingke (Zhuhai) Law Firm. Advises Chinese companies on export-control and trade-sanctions compliance programmes across PRC, US and EU regimes. View directory profile →

Review tier: Reviewed by — orientation accuracy review. Not legal advice for a live shipment, licence, or listing. No attorney–client relationship is formed by reading these pages.

Practice Note from Helen Yao: Treat trackers as a scan layer for the compliance calendar—not as a licence determination. Product classification and end-user diligence still decide whether you may ship.

Last reviewed: August 2026 · Primary sources · Centre hub.

Sources & trust

How to use this guide

This page is general information for orientation. It is not legal advice and does not create an attorney–client relationship. For methodology and AI-assisted drafting rules, see our Editorial Policy and AI Content Policy. Directory badge meaning is described in the Lawyer Verification Policy.

Prefer primary statutes, judicial interpretations, and official guidance when making decisions. Where this guide links to city hubs or lawyer listings, verify credentials and engagement terms directly with counsel. Full disclaimer · Request a consultation.

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