Export Controls

Find out your legal requirements before you ship your products and what do you need to know about the companies and individuals who are buying your products. Also see information in Chapter 9 of the Basic Guide to Exporting under Getting Started.

Commerce, Bureau of Industry and Security BIS

The mission of the Bureau of Industry and Security (BIS) is to advance U.S. national security, foreign policy, and economic interests. BIS’s activities include regulating the export of sensitive goods and technologies in an effective and efficient manner; enforcing export control, antiboycott, and public safety laws; cooperating with and assisting other countries on export control and strategic trade issues; assisting U.S. industry to comply with international arms control agreements; monitoring the viability of the U.S. defense industrial base; and promoting federal initiatives and public-private partnerships to protect the nation’s critical infrastructures. https://www.bis.doc.gov/index.php/about-bis 

Denied Parties

Denied Persons List. http://www.bis.doc.gov/DPL/Default.shtm

SDN & Blocked Persons

SDN & Blocked Persons http://www.treas.gov/offices/eotffc/ofac/sdn/index.html