Resources

These resources provide guidance on U.S. export control and sanctions regulations that may apply to research activities. If you are unsure how these apply to your project, contact spena4@umassd.com.

U.S. Government Regulations & Guidance

• International Traffic in Arms Regulations (ITAR)
  Directorate of Defense Trade Controls (DDTC)
  
  
• Export Administration Regulations (EAR)
  Bureau of Industry and Security (BIS)
  
  
• Commerce Control List (CCL) - CCL List
  
  
• U.S. Munitions List (USML) - USML List
  

Sanctions & Restricted Parties

• Office of Foreign Assets Control (OFAC)
  Sanctions Programs & Country Information
  
  
• Consolidated Screening List (Denied/Restricted Parties)
  Screening List Engine

Federal Regulations

• Department of State Directorate of Defense Trade Controls:
  • International Traffic in Arms Regulations (ITAR) 
  • U.S. Munitions List 
• Department of Commerce:
  • Bureau of Industry and Security
    • Export Administration Regulations (EAR)
    • Commerce Control List (CCL)
    • Denied Persons List
    • Entity List
    • U.S. Government Departments and Agencies with Export Control Responsibilities
  • Census Bureau
    • Foreign Trade Regulations (FTR)
• Department of Treasury Office of Foreign Asset Controls (OFAC):
  • Sanctions Regulations
  • Sanctions Program and Country Information
  • Specially Designated Nationals and Blocked Persons List (SDN) 
• Department of Energy:
  • Assistance to Foreign Atomic Energy Activities
  • Nuclear Regulatory Commission
  • Export and Import of Nuclear Equipment and Material

Training

• Bureau of Industry and Security Online Training
• Office of Foreign Assets Control - Resource Center

Additional guidance

• Council on Governmental Relations (COGR): Case Studies
• Stanford University's Export Controls Decision Tree
• FAQs from BIS to explain export licensing requirements
• U.S. Department of State, Directorate of Defense Trade Controls
• One-Time Certification Form EAR/NLR