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Resources2019-02-12T01:21:31+00:00

Helpful Links

US Export Control

Bureau of Industry & Security (BIS)
Export Administration Regulations
Export Compliance Guidelines
Publicly Available Classification Information
SNAP-R
Consolidated Screening List
Directorate of Defense Trade Control (DDTC)
International Traffic in Arms Regulations
Compliance Program Guidelines
Commodity Jurisdiction Final Determinations
DTRADE Login

Department of Defense

Defense Technology Security Administration
Defense Security Service
NISPOM
Technology Control Plan
Technology Transfer Control Plan
Foreign Ownership, Control or Influence (FOCI)

U.S. Customs/Census

US Customs & Border Protection
Harmonized Tariff Schedule
Automated Commercial Environment (ACE)
Foreign Trade Regulations 15 CFR 30
Schedule B

Department of Justice

Bureau of Alcohol, Tobacco, & Firearms
United States Munitions Import List

Department of Treasury

Office of Foreign Assets Control
OFAC Recent Actions
OFAC FAQ’s

Department of Energy

Nuclear Regulatory Commission

Restricted Parties Lists

BIS Entity List
OFAC Specially Designated Nationals List
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
European Union Export Controls
Nuclear Suppliers Group (NSG)
International Atomic Energy Agency
Missile Technology Control Regime (MTCR)
Canadian Export Controls and Regulations
Canadian Exemption – Companies Registered under the Canadian Defense Production Act
Zangger Committee

Other Links of Interest

Federal Register
NIST-800 171 – Protecting Controlled Unclassified Information (CUI)
Electronic Code of Federal Regulations (e-CFR)

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