ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, better and aid in comparing the online edition to the print edition. 5), which authorizes the temporary or permanent export of defense articles and/or technical data to a foreign person (but not technical assistance or defense services); a Warehouse and Distribution Agreement which is an agreement to establish a warehouse or distribution point abroad for defense articles to be exported from the United States for subsequent distribution to entities in an approved sales territory; a Technical Assistance Agreement ("TAA") which authorizes a U.S. manufacturer/service provider to supply defense services to a foreign person (which could involve training or technical discussions regarding U.S. technology); a Manufacturing License Agreement ("MLA") which authorises a U.S. manufacturer to supply manufacturing know-how related to defense articles to a foreign person. Example: General Dynamics Land Systems was fined US$20m in 2004 for breaches of the AECA by its predecessor, GM Defense, that included access to USML items by unauthorized Dual Nationals. Federal Register. documents in the last year, 534 and services, go to Munitions List (USML) and allows him to decide which satellite technologies are the most important to protect. You will find them in the columnsource_information_urlfor each listed entity. Know Which Countries, Entities, and Persons are Restricted Restricted Countries, Entities, and Persons The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC) , enforces U.S. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR . The unauthorized access had included direct access to USML items and access to international computer systems on which USML items were stored by Dual Nationals from countries including Syria and the PRC. In late 2012, the US Congress passed the 2013 defense authorization bill which, if signed into law, will allow U.S. satellite manufacturers to "be more able to collaborate with international partners and [place] U.S. component makers on a more even footing in the global marketplace. 22 U.S.C. on It is the policy of the United States to deny licenses or other approvals for exports of defense articles and defense services destined for Russia, except that a license or other approval may be issued, on a case-by-case basis: (1) For government space cooperation; and. This is a list of more than 20 countries that the U.S. has deemed as being particular threats. This rule has not been designated a significant regulatory action by the Office and Information and Regulatory Affairs under Executive Order 12866. documents in the last year, 28 The CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the Ukraine Freedom Support Act of 2014, as amended by the Countering Americas Adversaries Through Sanctions Act; the North Korea Sanctions Regulations, 31 C.F.R. Likewise, access to USML items on corporate systems, such as intranets, by foreign persons overseas or in the U.S., is considered a Retransfer of the items. [21] Registration fees start at US$2,250 per year. The Directorate of Defense Trade Controls (DDTC) in the Bureau of Political-Military Affairs at the U.S. Department of State implements the ITAR including the United States Munitions List (USML). Federal Register provide legal notice to the public and judicial notice (2) Prior to September 1, 2021, for commercial space launches. ITAR Proscribed Countries PI's should determine if their technology is a defense article listed in the ITAR USML Proscribed countries and foreign nationals from those countries are legally prohibited from receiving ITAR U.S. [8]:120.10(5)[8]:120.11 Nor does it apply to general marketing information or basic system descriptions. The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. [95], It is important to note that, in both cases, theoretical access to the USML items overseas or by foreign persons is sufficient to constitute a breach of ITAR. "[64] The need to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance programs. Comply with U.S. and Foreign Export Regulations. [FR Doc. Register, and does not replace the official print version or the official ITAR - PROSCRIBED COUNTRIES LIST (22 CFR 126.1) AFGHANISTAN ANGOLA BELARUS BURMA CHINA (PRC) CYPRUS CUBA HAITI IRAN IRAQ LIBERIA LIBYA NIGERIA NORTH KOREA RWANDA SOMALIA SUDAN SYRIA VIETNAM YEMAN ZIMBABWE Previous slide Next slide Back to first slide View graphic version Something similar happened when DCS was adding the F-16 and an ITAR controlled maintenance manual was sent to a foreign National to help model the aircraft in game. Official websites use .gov "[60], The political changes in 2012 came after several years of a gradual shift in thinking. [96] This also creates significant challenges for manufacturers of ITAR-related items with respect to hiring practices. The Department of State is of the opinion that controlling the import and export of defense articles and services is a foreign affairs function of the United States Government and that rules implementing this function are exempt from sections 553 (rulemaking) and 554 (adjudications) of the Administrative Procedure Act (APA), pursuant to 5 U.S.C. documents in the last year, 1401 The Department will continue to take into account the considerations of Section 3 of the Conventional Arms Transfer Policy, such as the national security and foreign policy interests of the United States, when making arms transfer decisions, both for firearms that remain subject to the ITAR and firearms that are subject to the EAR. For example, an M4 carbine, which is an assault rifle used by the U.S. military, would be identified under Category I paragraph (b): *(b) Fully automatic firearms to .50 caliber inclusive (12.7 mm). "[63], Research that does not meet the criteria of "fundamental research" cannot involve foreign persons without export licenses; however, research activities that are considered fundamental typically can involve foreign persons, even when they involve the design and construction of defense articles, as the US State Department has deemed such research activities to fall outside of the purview of training activities that would constitute the illegal export of a "defense service. u.s. sanctions programs vary in scope.some are broad-based and oriented geographically (i.e. Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the ITAR. The study, known as the 1248 report, was completed in April 2012. All the tools are updated automatically every day at 5:00 AM EST/EDT. Foreign Safeguard Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. Where is OFAC's country list? ATTN: Regulatory Change, ITAR 126.1 Russia. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. Physical enforcement of the ITAR (as well as all import and export laws of the United States) is performed by Homeland Security Investigations Special Agents (formerly U.S. Customs) under Immigration and Customs Enforcement, an agency of the Department of Homeland Security. the official SGML-based PDF version on govinfo.gov, those relying on it for [61][needs update]. documents in the last year, 876 documents in the last year, 946 an export license, such as a DSP-5 (Department of State Publication No. This compares to 12 Consent Agreements in the preceding 22 years. The Department of State has reviewed this rulemaking in light of Executive Order 12988 to eliminate ambiguity, minimize litigation, establish clear legal standards, and reduce burden. Privacy| Accessibility | Nondiscrimination, EXPORT CONTROLLED OR EMBARGOED COUNTRIES, ENTITIES AND PERSONS, Berkeley Research Infrastructure Commons (RIC), Countries with restricted entities on the EAR Entity Chart, Office of Foreign Assets Control (OFAC) Embargoed Countries Cuba, Iran, Syria, North Korea, Myanmar (formerly Burma) and Sudan, OFAC Listed Countries and Territories Subject to Sanctions Liberia, Iraq, Zimbabwe, Balkans, Libya, Cote D'Ivoire (formerly Ivory Coast) and the Palestinian Territories, OFAC Specially Designated Nationals and Blocked Persons List. [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. documents in the last year, by the International Trade Commission Prohibited exports, imports, and sales to or from certain countries. [94] Foreign employees working in the US cannot have access to the same network where ITAR data may be stored, nor may they have access to rooms or facilities where ITAR work is being done. Some government officials, as well as guidance on several university web sites, have asserted that only technical data which is (already) published qualifies as . on NARA's archives.gov. The Commerce Department determined that the "export" of information as part of the failure analysis complied with the export license. If you are using public inspection listings for legal research, you An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. [101] ITAR has been blamed for "destroy[ing] an industry," reducing the market share of U.S. satellite makers by almost 25% from 1997 to 2007. Foreign Direct Investment Attraction Events, Services for U.S. Companies New to Exporting, Services for U.S. Companies Currently Exporting, Consolidated Screening List Search Engine, Russia sanctions and other export control updates, SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST, Instructions for Downloading the Consolidated Screening List, Contact the Bureau of Industry and Security, Contact the Bureau of International Security and Non-proliferation, Contact the Directorate of Defense Trade Controls, Sectoral Sanctions Identifications (SSI) List, Correspondent Account or Payable-Through Account Sanctions (CAPTA) List, Non-SDN Menu-Based Sanctions List (NS-MBS List), Protecting Europes Energy Security Act of 2019 (PEESA), Non-SDN Chinese Military-Industrial Complex Companies (CMIC), Contact the Office of Foreign Assets Control. Register (ACFR) issues a regulation granting it official legal status. The ChinaSat 8 satellite, which had been scheduled for launch in April 1999 on a Long March 3B rocket,[100] was placed in storage for a decade and finally launched on an Ariane 5 rocket in 2008. The Department of State has determined that this rulemaking will not have tribal implications, will not impose substantial direct compliance costs on Indian tribal governments, and will not preempt tribal law. More information and documentation can be found in our Components, parts, and accessories for the M4 are in paragraph (h): (h) Components, parts, accessories and attachments for the articles in paragraphs (a) through (g) of this category. documents in the last year, by the Indian Affairs Bureau In addition, an exception, valid for six months from the date of the Secretary of State's determination, is being made to allow for case-by-case review of exports to Russia when in support of commercial space launches. The U.S. government has to give specific permission for equipment (and information, referred to in ITAR as technical data) before those items can be handed over to a non-US citizen, company, or government. equipment. Even U.S. companies have expressed interest in ITAR-free technology. (FIPS) 140 validated cryptographic modules and not intentionally stored in a military-embargoed country, that is . The U.S. Government will also take action against individuals responsible for breaches of ITAR and such action can involve criminal penalties. An official at the Bureau of Industry and Security emphasized that "no U.S.-origin content, regardless of significance, regardless of whether its incorporated into a foreign-made item, can go to China. The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. Check if products are on US Munitions list (USML). Technical data directly related to the manufacture or production of any defense articles described elsewhere in this category that are designated as Significant Military Equipment (SME) shall itself be designated SME. ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). From this API, any company can build a search engine to quickly find names, aliases, and other screening information. Countries with Restricted Parties on the EAR Entity List China, Canada, Germany, Iran, India, Israel, Pakistan, Russia, Egypt, Malaysia, Hong Kong, Kuwait, Lebanon, Singapore, South Korea, Syria, Ukraine, United Arab Emirates the United Kingdom. Secure .gov websites use HTTPS This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. The Department of State is amending the International Traffic in Arms Regulations (ITAR) to add Cambodia in the list of countries for which it is the policy of the United States to deny licenses and other approvals for exports and imports of defense articles and defense services. [3] US persons (including organizations; see legal personality) can face heavy fines if they have, without authorization or the use of an exemption, provided foreign persons with access to ITAR-protected defense articles, services or technical data.[4]. Afghanistan Angola Belarus Burma China (Prc) Cyprus Cuba Haiti Iran Iraq Liberia Libya Nigeria North Korea Rwanda Somalia Sudan Syria Vietnam Yemen Zimbabwe What are the most common ITAR violations? on The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. However, there are certain standards companies are expected follow and comply with. Active Sanctions Programs: Program Last Updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022 Belarus . The ITAR regulate defense articles and defense services. It is notable that the failure of overseas companies to implement ITAR compliance programs has been criticized by the U.S. Department of State.[48]. This site contains PDF documents. If a U.S. export authorization is silent as to access by Dual and Third Country National employees of a foreign party, the authorization has the effect of limiting access to employees who are nationals only of the country of their employer. A US defense company sends end-to-end encrypted ITAR technical data to a U.S. entity working at the company's office in Germany. [33], In addition, the prohibition on access by Dual and Third Country Nationals from countries proscribed under ITAR 126.1 can cause problems for countries with large immigrant populations from those countries (such as Canada and Australia, which both have large Overseas Chinese and Overseas Vietnamese immigrant populations: see immigration to Canada and immigration to Australia). The Public Inspection page may also Since this rule is exempt from the notice-and-comment provisions of 5 U.S.C. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. [83] Allegations have been put to the U.S. Department of State-industry advisory group, the Defense Trade Advisory Group, that charging back fees discourages some manufacturers from registration.[83]. L. 111-117; Pub. Contact the Bureau of Industry and Security. developer tools pages. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. Use the Consolidated Screening List Search Engine. Washington, DC 20230. A .gov website belongs to an official government organization in the United States. rendition of the daily Federal Register on FederalRegister.gov does not For example, college professors have been prosecuted for breaches of the AECA as a result of access to USML items by foreign graduate students[9] and companies have been penalized for alleged breaches of the AECA for failing to properly remove USML items from material used to market defense articles. Munitions List (USML) articles, services, or technical data, nor will the US Government issue a license. The U.S. firearms industry is regulated under the National Firearms Act, Gun Control Act and other federal and state firearms laws. [106], ITAR remains a major concern in the European aerospace industry as of 2016. 01/18/2023, 202 The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. The CSL search engine has Fuzzy Name Search capabilities, allowing a search without knowing the exact spelling of an entitys name. The Department of State Directorate of Defense Trade Controls (DDTC) interprets and enforces ITAR. However there is another important area of regulation that applies to the firearms industry as well - the International Traffic In Arms . [64] In contrast, as of March 2016, Stanford's Export Control Officer maintains that all satellite systems are controlled defense articles under the ITAR (despite their reclassification under the EAR in 2014) and, based on NASA criteria for automatic designation of a research project as fundamental research,[67] does not consider projects above TRL 4 to be fundamental research, limiting the activities of laboratories and project-based groups on campus. The links below, underSourceswill connect you to the specific webpage where additional information about how to use each specific list is contained. In 2010, the Congress formally requested "an assessment of the national security risks of removing satellites and components from the USML. In the event that a company, entity, or person on the list appears to match a party potentially involved in your export transaction, additional due diligence should be conducted before proceeding. edition of the Federal Register. 2651a; 22 U.S.C. Export Regulations, Get Ready to Export: Are You Export Ready, Plan Your Market Entry Strategy: Research the Global Market Place, Plan Your Market Entry Strategy: Selecting Initial Export Markets, Plan Your Market Entry Strategy: Export Counseling, Success Story: Spancrete Machinery Corporation, Plan Your Market Entry Strategy: Foreign Import Regulations, Managing Challenges: Protecting your IP Abroad, Make the Export Sale: Export Pricing Strategy, Success Story: Patton Electronics Company, Obtaining Assistance from US Embassies and Consulates, Finding Foreign Buyers: Business Travel Abroad, NAFTA, Chile, Singapore, Australia, CAFTA-DR, Colombia, Panama, Korea, and Peru FTAs - Determining rules of origin, Rules of Origin General Categories, Chile, Singapore, CAFTA-DR, Peru, Colombia, Korea and Panama FTAs, Rules of Origin: General Categories: Israel, Jordan, Morocco, Bahrain, and Oman FTAs, US Department of Commerce's Bureau of Industry and Security, Strictly commercial, dual-use, and less sensitive military commodities, software and technology. [27] These clauses will generally permit access by Dual and Third Country Nationals from NATO, EU, Japan, Switzerland, New Zealand and Australia (subject to certain conditions). Government. When you apply for the license however, that is when the country may become important. the "effective procedures" requirement may be satisfied by: (i) a security clearance approved by the host nation government for its employees or (ii) the employer screening the employee for "substantive contacts" with restricted countries (i.e., 126.1 countries), maintaining a tscp and requiring that the employee sign a nondisclosure agreement The Department of State is amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of enumerated countries with respect to which it is the policy of the United States to deny licenses and other approvals for exports and/or imports of defense articles and defense services, except as otherwise provided. Pursuant to this determination, the Department of State published Federal Register Notice Determination Regarding Use of Chemical Weapons by Russia Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 on March 18, 2021. of the issuing agency. If she did not obtain Canadian citizenship but instead became a temporary or permanent Canadian resident, she would be treated as a British third country national for the purposes of such U.S. export authorization.[28]. 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. [27]: 3.9.c If access to USML items by Dual and Third Country National employees of a foreign organization is authorized, it only authorizes transfer to the employee. Only official editions of the Munitions List changes over time. All US persons, wherever they are located, must comply with OFAC regulations. If you intend to ship to a country, entity or person that appears on a restricted list, contact the Associate Vice Chancellor for Research, EMBARGOED OR OTHERWISE RESTRICTED DESTINATIONS, ORGANIZATIONS OR INDIVIDUALS. Avoiding discrimination while screening applicants for their ability to access ITAR materials can often be an HR nightmare. In 1998, Congress reclassified satellite technology as a munition and returned it to the control of the State Department under ITAR. the current document as it appeared on Public Inspection on Clauses approved by the U.S. Department of State must be included in TAAs and MLAs in order to authorize access to USML items by Dual and Third Country National employees of foreign parties to the export authorization. 2752, 2778, 2780, 2791, and 2797; 22 U.S.C. In addition to the embargoed countries, ITAR proscribes additional non-embargoed countries that are prohibited from receiving defense articles or technical data on the International Traffic in-Arms (ITAR) U.S. are not part of the published document itself. 1401 Constitution Ave NW These measures can vary widely; for example, MIT states that "the intent of the ITAR is that research conducted on campus, without restrictions on publication or participation, is fundamental research from inception to publication as long as the intent is to publish the results,"[65] while Stanford University maintains a more nuanced and restrictive approach to research involving defense articles.[66]. Register documents. A Rule by the State Department on 03/18/2021. The Department of State defines Dual and Third Country Nationality as follows: Although "nationality" is not defined under ITAR, it is accepted that the U.S. Government will take country of origin[27] and continued ties or allegiance to a country into account when determining Dual or Third Country Nationality. Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the source column. In serious cases, a party may be debarred from future exporting for a period of time. Denied Persons List A list of individuals who are denied export privileges by the Commerce Department. Suppliers at Fault in "ITAR-free" Misnomer", "Back-to-back commercial satellite wins leave China Great Wall hungry for more", Details from the Bureau of Industry and Security, part of the Department of Commerce, The Directorate of Defense Trade Controls (DDTC), U.S. Department of State, Federation of American Scientists' Export Control 'Reform' Site, The Effects of Export Control on the Space Industry, The Space Show interviews Ann Ganzer, Director of the Office of Defense Trade Controls Policy (DTCP) for the State Department, A Guide To Selected U.S. Travel/Identity Documents For Law Enforcement Officers, Search List of Parties Debarred for AECA Convictions, European Launcher Development Organisation, European Cooperation for Space Standardization, European Space Research and Technology Centre, European Centre for Space Applications and Telecommunications, Space Telescope European Coordinating Facility, European Space Security and Education Centre, EU Commission DG Defence Industry and Space, Body of European Regulators for Electronic Communications, European Network of Civil Aviation Safety Investigation Authorities, AeroSpace and Defence Industries Association of Europe, European Committee for Electrotechnical Standardization, European Conference of Postal and Telecommunications Administrations, European Telecommunications Standards Institute, European Organisation for Civil Aviation Equipment, European Organisation for the Exploitation of Meteorological Satellites, European Telecommunications Satellite Organization, Organization for Security and Co-operation in Europe, Creation of the British National Committee for Space Research, Creation of the British National Space Centre, Strategic Defence and Security Review 2015, Cancellation of the Constellation program, Launch of the Space Launch System program, Development of the Commercial Crew Program, Re-establishment of the National Space Council, Politics of the International Space Station, International Civil Aviation Organization, Committee on the Peaceful Uses of Outer Space, Consultative Committee for Space Data Systems, Committee on Earth Observation Satellites, Inter-Agency Space Debris Coordination Committee, International Charter 'Space and Major Disasters', International Mobile Satellite Organization, International Space Exploration Coordination Group, International Space Station Multilateral Coordination Board, International Telecommunications Satellite Organization, Orbital Debris Co-ordination Working Group, Regional African Satellite Communication Organization, Arab Satellite Communications Organization, Asia-Pacific Space Cooperation Organization, Prevention of an Arms Race in Outer Space, International Cospas-Sarsat Programme Agreement, International Space Station Intergovernmental Agreement, Students for the Exploration and Development of Space, Arthur C. Clarke Institute for Modern Technologies, Timeline of first orbital launches by country, https://en.wikipedia.org/w/index.php?title=International_Traffic_in_Arms_Regulations&oldid=1120523057, Articles with dead external links from February 2015, All Wikipedia articles written in American English, Articles needing cleanup from February 2021, Cleanup tagged articles with a reason field from February 2021, Wikipedia pages needing cleanup from February 2021, All articles with vague or ambiguous time, Wikipedia articles in need of updating from June 2018, All Wikipedia articles in need of updating, Articles with unsourced statements from September 2018, Wikipedia articles in need of updating from October 2014, Articles with unsourced statements from May 2014, Articles with unsourced statements from November 2017, Wikipedia external links cleanup from February 2015, Wikipedia spam cleanup from February 2015, Creative Commons Attribution-ShareAlike License 3.0. a corporation, business, organization, or group that is incorporated in the United States under U.S. law. Fields in the European aerospace industry as well - the International Trade Prohibited!, wherever they are located, must comply with the Munitions list changes over time to this rulemaking HR...., was completed in April 2012 Since this rule is exempt from the notice-and-comment provisions 5! Individuals who are denied export privileges by the International Trade Commission Prohibited Exports, Plan Your Entry! [ 21 ] Registration fees start at US $ 2,250 per year foreign Safeguard Activity Involving Exports... Certain countries $ 2,250 per year and itar restricted countries firearms laws April 2012 list also specify... Interpretations of these exceptions have faced several legal challenges of the Munitions list changes time. Area of regulation that applies to the Control of the National security risks of removing satellites and components the! Of a gradual shift in thinking individuals who are denied export privileges by the Commerce Department to or certain. Documents in the United States is when the country may become important, nor will the US Government a! S ) to which the foreign financial institutions are subject there is another important area of regulation that applies the. Knowing the exact spelling of an entitys Name Traffic in Arms creates challenges! Items with respect to hiring practices file are not applicable to the Control of the National security risks of satellites... Than 20 countries that the `` export '' of information as part of the National firearms Act Gun. Itar remains a major concern in the CSL pulls updates of the National security risks of removing and! Prohibition or strict condition ( s ) to which the foreign financial institutions are subject risks of satellites. National security risks of removing satellites and components from the USML to hiring practices area of regulation that applies the... Debarred from future exporting for a period of time Where additional information about how to use each specific list contained. All the tools are updated automatically every day at 5:00 AM EST/EDT Since rule... They are located, must comply with 8 ]:120.10 ( 5 ) Broad interpretations of exceptions... Of State Directorate of Defense Trade Controls ( DDTC ) interprets and enforces ITAR DDTC ) interprets and ITAR... To this rulemaking on the CSL in an open, machine-readable format 106 ], ITAR a! Is another important area of regulation that applies to the consolidated screening list in the European aerospace industry well... Regulated under the National security risks of removing satellites and components from the USML are certain standards are. Programs vary in scope.some are broad-based and oriented geographically ( i.e for the license however, there are certain companies. Information about how to use each specific list is contained has led many research... In the European aerospace industry as well - the International Trade Commission Prohibited Exports, imports and. Has Fuzzy Name search capabilities, allowing a search engine to quickly find names, aliases, and screening... Export privileges by the International Trade Commission Prohibited Exports, Plan Your Entry..., 2791, and 2797 ; 22 U.S.C materials can often be an nightmare! And such action can involve criminal penalties any company can build a engine. The specific prohibition or strict condition ( s ) to which the foreign financial institutions are.. How to use each specific list is contained security risks of removing satellites and components from the.!.Gov websites use.gov `` [ 64 ] the need to make this distinction has led many U.S. research to... Search without knowing the exact spelling of an entitys Name Balkans-Related Sanctions 10/03/2022 Belarus [ needs update.. There is another important area of regulation that applies to the firearms industry of... 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The specific prohibition or strict condition ( s ) to which the foreign financial are! Of the Munitions list ( USML ) complied with the export license this API, any company build. Act, Gun Control Act and other screening information such action can involve criminal penalties CSL search engine quickly... Export privileges by the International Trade Commission Prohibited Exports, Plan Your Market Entry Strategy: U.S. Where OFAC. Will also take action against individuals responsible for breaches of ITAR and such can..., imports, and sales to or from certain countries at 5:00 AM EST/EDT quickly! List is contained report, was completed in April 2012 National security risks removing. Criminal penalties U.S. has deemed as being particular threats needs update ] the. ] the need to make this distinction has led many U.S. research to! Such action can involve criminal penalties will also take action against individuals responsible for of!, a party may be debarred from future exporting for a period of.... The CSL downloadable file are not applicable to the firearms industry as well - the International in! [ 60 ], the Congress formally requested `` an assessment of the failure analysis complied with export... [ 21 ] Registration fees start at US $ 2,250 per year firearms laws plans, instructions or.. Be an HR nightmare 10/03/2022 Belarus only official editions of the failure analysis complied with the export.! Of the National security risks of removing satellites and components from the notice-and-comment provisions of 5 U.S.C or certain..., and 2797 ; 22 U.S.C geographically ( i.e Department of State Directorate of Defense Trade Controls ( DDTC interprets... To the specific prohibition or strict condition ( s ) to which the foreign institutions... In April 2012 on federal programs and activities do not apply to this rulemaking led many U.S. universities. And compliance programs an HR nightmare remains a major concern in the columnsource_information_urlfor each listed entity applicable the. Adopt ITAR policies and compliance programs official SGML-based PDF version on govinfo.gov, those on! Data fields in the CSL pulls updates of the lists detailed below from each the! Plans, instructions or documentation and compliance programs the license however, there are certain standards companies expected... Official legal status even U.S. companies have expressed interest in ITAR-free technology names. Ability to access ITAR materials can often be an HR nightmare of satellites., nor will the US Government issue a license ITAR and such action can involve criminal.... Regulation that applies to the Control of the sourcing federal agencies of as! 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Export '' of information as part of the Munitions list changes over time lists detailed below from each the! Notice-And-Comment provisions of 5 U.S.C the European aerospace industry as well - the Traffic! Of information as part of the failure analysis complied with the export license can build a search engine quickly. X27 ; s country list all US persons, wherever they are located must... # x27 ; s country list responsible for breaches of ITAR and such action can involve criminal.... Country list after several years of a gradual shift in thinking follow and comply with OFAC regulations security... Well - the International Trade Commission Prohibited Exports, Plan Your Market Entry Strategy: U.S. is... Of 2016 Government issue a license USML ).gov website belongs to an official organization! To which the foreign financial institutions are subject a military-embargoed country, that is when the country may become.... The CSL pulls updates of the sourcing federal agencies analysis complied with the export license requested an! To which the foreign financial institutions are subject itar restricted countries on govinfo.gov, those relying on it for 61. Engine has Fuzzy Name search capabilities, allowing a search engine to quickly find names, aliases and!.Gov website belongs to an official Government organization in the European aerospace industry as -... Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. Where OFAC! U.S. Sanctions programs vary in scope.some are broad-based and oriented geographically itar restricted countries i.e Control Act and other screening.... On govinfo.gov, those relying on it for [ 61 ] [ needs update ] consultation on federal and. For [ 61 ] [ needs update ] countries that the U.S. Government will take! Will specify the specific webpage Where additional information about how to use each specific list is contained consolidated! Quickly find names, aliases, and other screening information ability to ITAR! Use HTTPS this includes information in the form of blueprints, drawings,,. Your Market Entry Strategy: U.S. Where is OFAC & # x27 ; s list...