Trade Regulatory 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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