External Resources:
Training:
Additional guidance to help meet export control regulations.
- Council on Governmental Relations (COGR): Case Studies
- Stanford University's Export Controls Decision Tree
- U.S. Department of Commerce, Bureau of Industry and Security includes Licensing and Export Administration Regulations (EAR)
- FAQs from BIS to explain export licensing requirements
- Commerce Control List
- Denied Persons List
- Entity List
- Embargoed Countries and Special Controls
- U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) includes lists of countries, companies and persons (SDN list) to avoid
- U.S. Department of State, Directorate of Defense Trade Controls
- One-Time Certification Form EAR/NLR
- U.S. State Department, International Traffic in Arms Regulations (ITAR) Munitions List
- U.S. Government Departments and Agencies with Export Control Responsibilities
Additional information documents about export controls. In any case, you should always refer to the website of the appropriate regulatory agency for the most recent updates.