Part of the G7 Sub-Working Group on Export Control Enforcement’s coordinated efforts is to provide guidance to industry on preventing the diversion of controlled items to Russia, including through third countries. Their collective aim is to assist industry in identifying Russian evasion practices and complying with GECC controls, thereby protecting their technology from misappropriation, preventing reputational harm, and mitigating liability
risk while supporting the continued success of our export controls and sanctions.
This guidance document contains:
- A list of items which pose a heightened risk of being diverted to Russia,
- Updated red flag indicators of potential export control and/or sanctions evasion,
- Best practices for industry to address these red flags, and
- Screening tools and resources to assist with due diligence