Export, Import Law

U.S. Regulatory and Executive Agencies​

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

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)

U.S. International Trade Commission (ITC)

U.S. Customs and Border Protection (CBP)

U.S. Census Bureau, Foreign Trade Division​

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Federal Register and Regulatory Information

Federal Register​

Federal Register Public Inspection Site

​​Export Administration Regulations (EAR on BIS site)

International Traffic in Arms Regulations (ITAR)

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

U.S. Harmonized Tariff Schedule (HTS)​

​Schedule B Export Codes​

Export.gov​

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Coalition for Excellence in Export Compliance (CEEC)

U.S. Courts​

U.S. Court of International Trade

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

Congress.Gov

United States Code
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Useful Publications

Framework for OFAC Compliance Commitments

BIS's Export Compliance Guidelines

World ECR (Journal of Export Controls and Sanctions)

 

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