Useful Export Compliance Websites
U.S. 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
- DEA’s Diversion Control Program
- Nuclear Regulatory Commission
Other Agencies Involved in Export Controls
- Defense Threat Reduction Agency
- U.S. Customs and Border Protection
- Defense Technology Security Administration
- Defense Security Service
U.S. Export Regulations, Schedules, Guidelines, & Notices
- 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)
- DECCS Consolidated Licensing Guide
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
- Consolidated Screening List
International Export Controls/Regimes
- Wassenaar Arrangement
- The Australia Group
- 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
- E.U. Export Controls
- Zangger Committee