Resources

Government Links


Federal Government Regulations:

Bureau of Security and Industry (BIS)
Export Administration Regulations (EAR)
International Traffic in Arms Regulations (ITAR)


BIS - Commerce Control List (CCL):

Bureau of Security and Industry (BIS)
Part 738 - Commerce Control List Overview and the Country Chart
Part 738Spir - Supplement No. 1 to Part 738, Commerce Country Chart


Debarment - Excluded Parties:

Bureau of Security and Industry (BIS)
US Dept of State - Nonproliferaton Sanctions
EAR Part 746 - Embargoes and Other Special Controls
EAR Part 738 - Commerce Control List and the Country Chart
EAR Part 738Spir - Supp. No. 1 to Part 738, Commerce Country Chart


Defense Articles:

U.S. Defense Articles and Services Supplied to Foreign Recipients: Restrictions on Their Use


Encryption Software:

EAR Part 774 Supplement No. 1 - Telecommunications and Information Security
Bureau of Industry and Security - Encryption Controls
Federal Register 2004 - 69 FR 71356 - Encryption Export and Reexport Controls Revisions
Federal Register 2003 - 68 FR 35783 - EAR: Encryption Clarifications and Revisions
FIPS Pub 140-2 - Security Requirements for Cryptographic Modules


Foreign Nationals:

BIS - Q&A to Supplement Clarification of Deemed Export Related Regulatory Requirements
EAR Part 734 - Scope of the Export Administration Regulations


Fundamental Research:

ITAR Part 120.11 - Public Domain
EAR Part 734 - Scope of the Export Administration Regulations
NACUA - Export Controls and Universities: Licensing Research?


License Requirements:

Bureau of Security and Industry (BIS)
BIS - Applying for a License
ITAR Licensing Guidelines


Penalties:

EAR Part 764 - Enforcement and Protective Measures
ITAR - Part 127 Penalties and Violations
International Emergency Economic Powers Act (IEEPA)
Trading with the Enemy Act (OFAC)


Record Keeping:

15 CFR Ch. VII, §762.2 - 762.7 Recordkeeping (EAR)
22 CFR §122.5 Maintenance of records by registrants (ITAR)
§123.26 Requirement for exceptions (ITAR)


Security:

Federation of American Scientists (FAS)
FAS National Industrial Security Program Operating Manual (NISPOM)
Export Controls and Related Border Security (EXBS)
Federation of American Scientists (FAS)
FAS National Industrial Security Program Operating Manual (NISPOM)
Institute for Science and International Security (ISIS)


Select Agents and Toxins:

Center for Disease Control (CDC) - National Select Agent Registry
HHS and USDA - List of Select Agents and Toxins
42 CFR 73, Part 1003 - Possession, Use and Transfer of Select Agents and Toxins
7 CFR 331 -Possession, Use, and Transfer of Biological Agents and Toxins
9 CFR 121 - Possession, Use, and Transfer of Select Agents and Toxins


Technology:

EAR Part 772 - Definitions of Terms
EAR Part 774 Supplement No. 2 - General Technology and Software Notes
ITAR Part 125 - Licenses for the Export of Technical Data and Classified Defense Articles
GAO - Export Controls: National Security Risks - Controls on Computers

Third Party Research:

Export Controls and Universities: Information and Case Studies (COGR)
Guidelines for Preparing Agreements (DDTC-ITAR)


US Munitions List:

22 CFR Part 121 - Description of Each USML Category