Wayne State University

External links

Department of Commerce, Bureau of Industry and Security

Introduction to Commerce Department Export Controls
http://www.bis.doc.gov/licensing/exportingbasics.htm

Definition of Terms
http://www.access.gpo.gov/bis/ear/pdf/772.pdf

Denied Persons List
http://www.bis.doc.gov/dpl/thedeniallist.asp

Denied Entity List
http://www.access.gpo.gov/bis/ear/pdf/744spir.pdf

Unverified List
http://www.bis.doc.gov/Enforcement/UnverifiedList/unverified_parties.html

Export Administration Regulations Database
http://www.access.gpo.gov/bis/ear/ear_data.html#ccl

Commerce Control List Overview and the Country Chart
http://www.access.gpo.gov/bis/ear/pdf/738.pdf

Commerce Country Chart
http://www.access.gpo.gov/bis/ear/pdf/738spir.pdf

Embargoes and Other Special Controls
http://www.access.gpo.gov/bis/ear/pdf/746.pdf

The Commerce Control List
Nuclear Materials, Facilities & Equipment (and Miscellaneous Items)
http://www.access.gpo.gov/bis/ear/pdf/ccl0.pdf

Materials, Chemicals, “Microorganisms,” and Toxins
http://www.access.gpo.gov/bis/ear/pdf/ccl1.pdf

Materials Processing
http://www.access.gpo.gov/bis/ear/pdf/ccl2.pdf

Electronics
http://www.access.gpo.gov/bis/ear/pdf/ccl3.pdf

Computers
http://www.access.gpo.gov/bis/ear/pdf/ccl4.pdf

Telecommunications and “Information Security”
http://www.access.gpo.gov/bis/ear/pdf/ccl5-pt1.pdf

Information Security
http://www.access.gpo.gov/bis/ear/pdf/ccl5-pt2.pdf

Sensors and Lasers
http://www.access.gpo.gov/bis/ear/pdf/ccl6.pdf

Navigation and Avionics
http://www.access.gpo.gov/bis/ear/pdf/ccl7.pdf

Marine
http://www.access.gpo.gov/bis/ear/pdf/ccl8.pdf

Propulsion Systems, Space Vehicles and Related Equipment
http://www.access.gpo.gov/bis/ear/pdf/ccl9.pdf

General Technology and Software Notes

http://www.access.gpo.gov/bis/ear/pdf/774_sup2.pdf

High Performance Computer Export Controls
http://www.bis.doc.gov/hpcs/default.htm

Commercial Encryption Export
http://www.bis.doc.gov/encryption/default.htm

Statement of Understanding: Medical Equipment
http://www.gpo.gov/bis/ear/pdf/774_sup3.pdf

State Department: The International Traffic in Arms Regulations

Directorate of Defense Trade controls
http://pmddtc.state.gov/consolidated_itar.htm

The United States Munitions List
http://www.fas.org/spp/starwars/offdocs/itar/p121.htm

Debarred Parties List
http://www.pmddtc.state.gov/debar059.htm

Excluded Parties List System
http://www.epls.gov/

Treasury Department

Office of Foreign Asset Control
http://www.treas.gov/offices/enforcement/ofac/

Specially Designated Nationals and Blocked Persons List
http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

OFAC Countries Sanctions Programs
http://www.treas.gov/offices/enforcement/ofac/programs/