Key US Regulating Agencies
- Bureau of Industry and Security
- Office of Foreign Assets Control
- Directorate of Defense Trade Controls
- Foreign Trade Division of the Census Bureau
- Bureau of Alcohol Tobacco & Firearms
- Nuclear Regulatory Commission
- DEA’s Diversion Control Program
Regulations, Schedules, Notices and Guidelines
- Export Administration Regulations (EAR)
- International Traffic in Arms Regulations (ITAR)
- Office of Foreign Assets Controls Regulations (OFAC)
- Harmonized Tariff Schedule (HTS)
- Schedule B Export Codes
- Federal Register
- Electronic Code of Federal Regulations (e-CFR)
- Automated Export System (AES)
Encryption Export Control Websites
Restricted Parties Lists
- Consolidated Screening List
- BIS Entity List
- OFAC Specially Designated Nationals List(pdf)
- BIS Denied Persons List
- DDTC Debarred Parties List
- BIS Unverified List
- Department of State Nonproliferation Sanctions
International Export Controls/Regimes
- Wassenaar Arrangement
- The Australia Group
- U. Export Controls
- Nuclear Suppliers Group (NSG)
- International Atomic Energy Agency
- Missile Technology Control Regime (MCTR)
- Canadian Export Controls and Regulations
- Canadian Exemption – Companies Registered under the Canadian Defence Production Act
- Zangger Committee
Other Agencies Related to Export Controls