Tips for CGA's

Quick Reference

• Export Controls Training - Pre & Post Awards (PowerPoint)
• Export Controls Exclusions - General TIPs
• Export Controls Exclusions - FAQs for CGAs
• Export Controls Exclusions Screening (ECES) Form
• Understanding the PDS Followup and the ECES Form
• Export Control Prescreening Checklist
• Checklist on Encryption and Other "Information Security" Functions

Controlled Countries or Individuals

Below are links to various government lists of countries or individuals that have been designated as controlled for national security purposes.

• Countries with restricted entities on the EAR Entity Chart
  (15 CFR 744, Supp. 4)
  
• Office of Foreign Assets Control (OFAC) Embargoed Countries
  
• OFAC Specially Designated Nationals and Blocked Persons List
  
• ITAR Prohibited Countries
  
• Denied Persons List
  
• Bureau of Security and Industry (BIS) - Lists to Check 

Commerce Control List (CCL)

The Bureau of Industry and Security (BIS) maintains the Commerce Control List (CCL) and the Commerce Country Chart within the Export Administration Regulations (EAR), which includes items subject to their export licensing authority.

• Part 738 - Commerce Control List Overview and the Country Chart
  
• Part 738Spir - Supplement No. 1 to Part 738, Commerce Country Chart 

United States Munitions List (USML)

The US Munitions List (USML) is the part of the International Traffic in Arms Regulations or ITAR that defines which defense articles and services are subject to licensing.

• 22 CFR Part 121 - Description of Each USML Category 

Select Agents and Toxins List (CDC)

Below is the Center for Disease Control (CDC) List of certain biological agents/toxins whose inadvertent or deliberate release may have severe and adverse public health or animal and plant health consequences.

• CDC - List of Select Agents and Toxins

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