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Export, Import Law

U.S. Regulatory and Executive Agencies​​

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Bureau of Industry and Security (BIS), U.S. Department of Commerce​​

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Directorate of Defense Trade Controls (DDTC), U.S. Department of State​

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Office of Foreign Assets Controls (OFAC), U.S. Department of Treasury

 

OFAC's Frequently Asked Questions (FAQ) Guidance

 

​OFAC's Consolidated Sanction List Search Tool​

 

Commerce Department's Consolidated Sanctions and Export Screening List

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​Office of U.S. Trade Representative (USTR)​

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U.S. International Trade Commission (ITC)​

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U.S. Customs and Border Protection (CBP)​

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U.S. Census Bureau, Foreign Trade Division​​

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Federal Register and Regulatory Information

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Federal Register​

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Federal Register Public Inspection Site

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​​Export Administration Regulations (EAR on BIS site)​

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International Traffic in Arms Regulations (ITAR)​

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Foreign Assets Controls Regulations (ECFR)
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Import/Export Reference Information

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U.S. Harmonized Tariff Schedule (HTS)​​

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​Schedule B Export Codes​​

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Export.gov​​

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​Coalition for Excellence in Export Compliance (CEEC)​

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U.S. Courts​​

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U.S. Court of International Trade​

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U.S. Court of Appeals for the Federal Circuit
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Legislative Information and U.S. Code

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Congress.Gov​

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United States Code
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Useful Publications

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Framework for OFAC Compliance Commitments

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BIS's Export Compliance Guidelines

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World ECR (Journal of Export Controls and Sanctions)

 

Nunn-Wolfowitz Task Force Report: Industry ‘Best Practices’ Regarding Export Compliance Programs


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