Government Websites

BATF

BIS

Census Bureau

DDTC

US Dept of Energy

US Govt’s Export Portal

Foreign Trade Statistics

OFAC

US Department of Commerce’s Bureau of Industry and Security (BIS)'s Lists to check:

Denied Parties List

Unverified List

Entity List

& More

American Association of Exporters and Importers (AAEI), http://www.aaei.org/index.asp

American Conference Institute (ACI), http://www.americanconference.com

Australia Group (AG),http://www.australiagroup.net

Center for International Trade and Security at the University of Georgia, http://www.uga.edu/cits/home/index.htm

Code of Federal Regulations (CFR), National Archives and Records Administration, http://www.access.gpo.gov/cgi-bin/cfrassemble.cgi?title=200215 

15 CFR Part 30 (Foreign Trade Statistics, Bureau of the Census, Department of Commerce), http://www.access.gpo.gov/nara/cfr/waisidx_02/15cfr30_02.html           

Council of Supply Chain Management Professionals (CSCMP),  http://www.cscmp.org/

Federal Register, http://www.gpoaccess.gov/fr/index.html

Federal Register Items Scheduled for Publication in Future Issues,http://www.archives.gov/federal_register/public_inspection/public_inspection_list.html

General Services Administration (GSA),Excluded Parties Listing System (EPLS),
Debarred Bidders and Excluded Parties, http://www.epls.gov/

Government Accountability Office (GAO) Reports,http://www.gao.gov/docsearch/pastweek.html

International Compliance Professionals Association (ICPA), http://www.icpainc.org 

International Export Control Association (IECA), http://www.uga.edu/cits/programs/export_control.htm

International Import-Export Institute (IIEI), http://www.iiei.edu

Militarily Critical Technologies List (MCTL), http://www.dtic.mil/mctl/ 

NASA Export Control Program, http://www.hq.nasa.gov/office/oer/nasaecp/ 

National Council on International Trade Development (NCITD),http://www.ncitd.org

Nuclear Regulatory Commission (NRC),http://www.nrc.gov

Export and Import of Nuclear Equipment and Material (10 CFR 110), http://www.nrc.gov/reading-rm/doc-collections/cfr/part110/full-text.html

Nuclear Suppliers Group, http://www.fas.org/nuke/control/nsg/

Practising Law Institute (PLI), http://www.pli.edu/

Society for International Affairs (SIA),http://www.siaed.org

United States (US) Citizenship and Immigration Services (USCIS), http://uscis.gov/graphics/index.htm

Title 8 (Aliens & Nationality) of the Code of Federal Regulations (CFR), http://www.boskage.com/govmnt/CFRMain.php?sentIndex=8 

US Code (USC),http://www.access.gpo.gov/uscode/uscmain.html

US Court of Appeals for the Federal Circuit (CAFC), http://www.fedcir.gov

US Court of International Trade, http://www.cit.uscourts.gov

US Department of Commerce (DOC), http://www.commerce.gov

Bureau of Industry and Security (BIS),http://www.bis.doc.gov/

Antiboycott, http://www.bis.doc.gov/ComplianceAndEnforcement/AnitboycottCompliance.htm

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

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

Entity List, http://www.bis.doc.gov/Entities/Default.htm

Export Administration Regulations (EAR) and the Commerce Control List (CCL),
http://www.access.gpo.gov/bis/index.html

Freedom of Information Act (FOIA) Reading Room, Includes Enforcement Action Settlement  Documentation, http://efoia.bis.doc.gov/

International Trade Administration (ITA), http://www.trade.gov

Licensing [(including guidance and Frequently Asked Questions (FAQs)],      http://www.bis.doc.gov/licensing/index.htm

President's Export Council (PEC), http://www.ita.doc.gov/td/pec

Recent DPL Changes, http://www.bis.doc.gov/dpl/recentchanges.asp

Unverified List, http://www.bis.doc.gov/enforcement/UnverifiedList/Unverified_parties.html

Wassenaar Arrangement, http://www.bis.doc.gov/Wassenaar/

US Department of Defense (DOD), http://www.defenselink.mil 

Defense Security Cooperation Agency (DSCA), http://www.dsca.mil

Defense Institute of Security Assistance Management (DISAM), http://www.disam.dsca.mil 

Defense Security Service (DSS), http://www.dss.mil/isec/fociinfo.htm 

Defense Technology Security Administration (DTSA), http://www.defenselink.mil/policy/sections/policy_offices/dtsa/index.html

US Department of Energy (DOE), http://www.energy.gov/

Office of Defense Nuclear Nonproliferation, http://www.nnsa.doe.gov/na-20/

Office of Nonproliferation and International Security, http://www.nnsa.doe.gov/na-20/na24_index.shtml

Nonproliferation Export Controls, http://www.nnsa.doe.gov/na-20/export_controls.shtml

US Department of Homeland Security (DHS),http://www.dhs.gov 

          US Customs and Border Protection (CBP), http://www.cbp.gov 

US Department of Justice (DOJ),http://www.usdoj.gov/

Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), http://www.atf.gov/index.htm

Federal Bureau of Investigation (FBI), http://www.fbi.gov

Foreign Corrupt Practices Act (FCPA), http://www.usdoj.gov/criminal/fraud/fcpa.html 

US Department of State (DOS), http://www.state.gov 

Missile Technology Control Regime (MTCR) Fact Sheet, http://www.state.gov/t/np/rls/fs/27514.htm

MTCR Official Web Site, http://www.mtcr.info/english/index.html 

MTCR Annex Handbook, http://www.fas.org/nuke/control/mtcr/text/mtcr_handbook.pdf 

MTCR Permanent Electronic Archive, http://www.state.gov/www/global/arms/np/mtcr/mtcr.html 

Directorate of Defense Trade Controls (DDTC), http://www.pmddtc.state.gov

Applying for a License, http://www.pmddtc.state.gov/licenses.htm 

DDTC - Reference Library (including the ITAR), http://www.pmddtc.state.gov/reference.htm#compliance 

D-Trade, http://www.pmddtc.state.gov/sl_dtrade.htm

Consent Agreements, http://www.pmddtc.state.gov/consent_agreements.htm 

Embargoed Reference Chart, http://www.pmddtc.state.gov/country.htm 

International Traffic in Arms Regulations (ITAR), http://www.pmddtc.state.gov/itar_index.htm 

United Nations (UN) Sanctioned Persons, http://www.pmdtc.org/UN_sanction_persons.htm 

US Munitions List (USML) Categories, http://www.pmdtc.org/usml.htm  

US Department of the Treasury, http://www.ustreas.gov/

Office of Foreign Assets Control (OFAC), http://www.treas.gov/offices/enforcement/ofac/

Foreign Assets Control Regulations for Exporters and Importers, http://www.treas.gov/offices/enforcement/ofac/regulations/t11facei.pdf 

Specially Designated Nationals (SDN) and Blocked Persons (BP),
http://www.treas.gov/offices/enforcement/ofac/sdn/ 

Changes to the SDN and BP Lists,
http://www.treas.gov/offices/eotffc/ofac/sdn/t11sdnew.pdf 

Country Sanction and Other Programs,
http://www.treas.gov/offices/enforcement/ofac/programs/index.shtml

US International Trade Commission (USITC),http://www.usitc.gov/

Harmonized Tariff Schedule of the United States Annotated, http://www.usitc.gov/tata/hts/bychapter/index.htm

US Securities and Exchange Commission (SEC),http://www.sec.gov

          Sarbanes-Oxley (SOX) Act, http://www.sec.gov/spotlight/sarbanes-oxley.htm

US Sentencing Commission, http://www.ussc.gov

Federal Sentencing Guidelines and Amendments, http://www.ussc.gov/guidelin.htm/guidelin.htm

University of Southern California, Berkeley Research, Export Controls, http://research.chance.berkeley.edu/echome.cfm

US Trade Representative (USTR), http://www.ustr.gov

Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods
and Technologies, http://www.wassenaar.org/

World Customs Organization (WCO), http://www.wcoomd.org/ie/index.html

World Trade Organization (WTO), http://www.wto.org

EAR - Export Administration Regulations

ITAR - International Traffic in Arms Regulations

US Department of State’s Directorate of Defense Trade Controls

Direct Link