The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license").

  • Any travel to Iran will need a license- Please work with the Export Compliance office well in advance of planning in travel to Iran.
  • Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, SUDAN, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization.
  • Targeted sanctions prohibit certain exports of items, data and/or software without a license authorization.

 

Step-by-step review:

  1. 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.
  2. 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:

If your transaction/export involves an embargoed or sanctioned country, please contact the Export Compliance Office prior to proceeding and with as much advance notice as possible.

 

EAR

15 CFR 746 - website

ITAR

22 CFR 126.1 - website

OFAC

Regs & E.O. - website

 

Embargoed countries:

Cuba, Iran, Syria.

 

 

(a) Prohibited countries: Belarus, Cuba, Eritrea, Iran, North Korea, Syria, Venezuela.

(c) U.N. Arms Embargoed countries:

Burma, Code d'Ivoire, Congo, Eritrea, Iraq, Iran, Lebanon, Liberia, Libya, North Korea, People's Republic of China, Somalia, The Republic of the Sudan.

Embargoed countries:

Cuba, Iran, Syria.

 

Targeted sanctions countries:

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, Cote d'Ivoire, Cyprus, Zimbabwe, Lebanon, Central African Republic, Sudan.

Targeted sanctions countries:

Balkans, Belarus, Myanmar (Burma), Central African Republic, Congo, Cote d'Ivoire, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Sudan, Syria, Ukraine/Russia, Venezuela, Yemen, and Zimbabwe.

Military End-Use/End-User licensing requirements:

People's Republic of China, Russia* and Venezuela*.

 

 

Prohibited Parties:

- Denied Parties List

- Entity List

- Unverified List

Prohibited Parties:

- Debarred List

- Munitions E.C. Order

 

Prohibited Parties:

- Specially Designated Nationals and Blocked Persons List (SDN)

 

Proliferation activities

Other Red Flags

Proliferation activities

Other Red Flags

Other Red Flags