Export Grid

Export control regulations are federal laws prohibiting the export of selected commodities or data for purposes of national security or to protect trade. An export can be the physical transportation out of the United States, or a “deemed export” if a foreign national is allowed access to the prohibited item in the United States. While most exports do not require a license, any of those the federal government classifies as “license controlled” will require a license prior to being exported. The federal regulations governing license controlled exports are:

Legislation

Regulation

Federal Agency

CFR

Lists

Export Administration Act

Export Administration Regulations (EAR)

Commerce

15 CFR
Parts 700-799

Commerce Control List (CCL); Denied Entities List

Arms Export Control Act

International Traffic in Arms Regulations (ITAR)

State

22 CFR
Parts 120-130

U.S. Munitions List; Embargoed Nations List

Trading with the Enemy Act; International Emergency Economic Powers Act; etc

Office of Foreign Assets Control (OFAC)

Treasury

31 CFR
Parts 500-599

U.S. Sanctions and Specially Designated Nationals List