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- Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALLtransactions (including imports and exports) without a license authorization.
- Targeted sanctions prohibit certainexports of items, data and/or software without a license authorization.
Step-by-step Review
- Consult the OFAC sanctions programs for any international transaction/activity (shipments, travels, visitors, etc.). For the most current countries information, please visit the U.S. Department of Treasury website.
- If the export involves an item/activity controlled under the EAR or the ITAR, you must consult, in addition to the OFAC sanctions programs, the lists of embargoed and sanctioned countries administered by the EAR or the ITAR.
Results
EAR 15 CFR 744 - website | 22 CFR 126.1 - website | Regs & E.O. - website |
|---|---|---|
Cuba, Iran, Syria. | (a) Prohibited countries: Belarus, Cuba, Eritrea, Iran, North Korea, Syria, Venezuela. Burma, Côte d'Ivoire, Congo, Eritrea, Iraq, Iran, Lebanon, Liberia, Libya, North Korea, People's Republic of China, Somalia | Cuba, Iran |
Crimea - Region of Ukraine, Iraq, North Korea, Russian industry sector. | (f) to (v) special policy : Iraq, Afghanistan, Democratic Republic of the Congo, Haiti, Libya, Vietnam, Somalia, Sri Lanka, Liberia, Cyprus, Zimbabwe, Lebanon, Central African Republic | Balkans, Belarus, Central African Republic, Congo, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Syria, Ukraine/Russia, Venezuela, Yemen, and Zimbabwe. |
Military End-Use/End-User licensing requirements: People's Republic of China, Russia* and Venezuela*. | ||
Prohibited Parties: - Entity List | Prohibited Parties: - Munitions E.C. Order | Prohibited Parties: - Specially Designated Nationals and Blocked Persons List (SDN) |
Proliferation activities | Proliferation activities | Other Red Flags |
Red Flags
The U.S. export regulations prohibit proceeding with any transaction if the exporter detects something suspicious or that indicates an illegal activity might occur. In such case, the exporter is required to investigate and clear the red flags before proceeding. BIS provides a list of Red Flag indicators.
News and Alerts
VENEZUELA
On November 2014, the Department of Commerce's Bureau of Industry and Security (BIS) issued a final rule amending the Export Administration Regulations (EAR) to impose license requirements on the export, re-export, or transfer (in-country) of certain items to or within Venezuela when intended for a 'military end use' or 'military end user.'
RUSSIA AND OCCUPIED CRIMEA
Please contact the Office of Trade Compliance prior to engaging in any type of export (including temporary export such as travels with equipment) with Russia and occupied Crimea.
“As part of a series of sanctions announced by the United States, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) announced that it is expanding its export restrictions on items subject to the Export Administration Regulations (EAR) in response to Russia’s continued actions in southern and eastern Ukraine.
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- NEW RELEASE - Friday, September 12, 2014;
- Frequently Asked Questions on BIS's Russia Sanctions.