Visual guide to law enforcement and security equipment
they wish, and some States have chosen to introduce such controls. 27 The EU Regulation is currently
the only legally-binding regional trade control on law enforcement and security equipment.
EU: The EU Common Position defining common rules governing control of exports of military
technology and equipment 28 requires EU Member States to regulate their trade in equipment on the
Common Military List of the EU 29 with countries outside the EU. The military list includes conventional
weapons and some less lethal weapons such as chemical irritants.
EU: The EU Sanction Guidelines permits the EU to ban the export of certain equipment as part of its
sanction regime. In some cases, the equipment addressed has been beyond the types of goods
covered by the EU Military List, and has also prohibited the transfer of additional equipment that
could be used for “internal repression”, as detailed on an “internal repression list”. The internal
repression list is different to the lists of weapons and equipment developed in the EU Anti-Torture
Regulation. 30
CoE: Recommendation CM/Rec(2021)2 of the Committee of Ministers to member States on measures
against the trade in goods used for the death penalty, torture and other cruel, inhuman or degrading
treatment or punishment provides guidance to CoE member States on reviewing their national
legislation and practice on this issue, in order to make sure that they comply with the measures set
out in the Recommendation and its appendix. 31
US: The United States maintains the US Commerce Control List (CCL), which controls the trade in a
wide range of law enforcement and security equipment. 32
UK: The United Kingdom has a national control regime, which is based on the EU system and EU
Anti-Torture Regulation discussed above. 33
27
Ibid, Article 14.
EU, Council Common Position 2008/944/CFSP of 8 December 2008 defining common rules governing control of
exports of military technology and equipment, OJ L 335, 13.12.2008, pp. 99–103.
28
29
EU, Common Military List of the European Union, ST/5802/2019/INIT, OJ C 95, 12 March 2019, pp. 1–35.
EU, Guidelines on implementation and evaluation of restrictive measures (Sanctions) in the Framework of the
EU Common Foreign and Security Policy-Update, 4 May 2018.
30
Council of Europe, Recommendation CM/Rec(2021)2 of the Committee of Ministers to member States on
measures against the trade in goods used for the death penalty, torture and other cruel, inhuman or degrading
treatment or punishment, 31 March 2021.
31
Bureau of Industry and Security, Export administration regulations: US commerce control list (CCL), 9 March
2020.
32
UK Government, Guidance: Export controls: military goods, software and technology, 6 September 2019
updated 31 December 2020.
33
6