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Enforcement | Bureau of Industry and Security
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Happen to You</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/enforcement/leadership" class="link usa-link" data-drupal-link-system-path="node/6241"> <span>Offices & leadership</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="https://www.bis.doc.gov/index.php/recent-changes-to-the-denied-persons-list" class="link usa-link"> <span>Denied Persons List</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/voluntary-self-disclosure" class="link usa-link" data-drupal-link-system-path="node/6395"> <span>Voluntary Self-Disclosure</span> </a> </li> </ul> </li> <li class="usa-nav__primary-item"> <button type="button" class="usa-accordion__button usa-nav__link" aria-expanded="false" aria-controls="basic-nav-section-6"> <span>About BIS</span> </button> <ul id="basic-nav-section-6" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/about-bis" class="link usa-link" data-drupal-link-system-path="node/6572"> 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form-item-search-type-filter js-form-item-search-type-filter radio"> <input data-drupal-selector="edit-search-type-filter-1" type="radio" id="edit-search-type-filter-1" name="search_type_filter" value="1" class="form-radio usa-radio__input" /> <label for="edit-search-type-filter-1" class="usa-radio__label control-label option">EAR</label> </div> <div class="form-item js-form-item form-type-radio js-form-type-radio form-item-search-type-filter js-form-item-search-type-filter radio"> <input data-drupal-selector="edit-search-type-filter-2" type="radio" id="edit-search-type-filter-2" name="search_type_filter" value="2" class="form-radio usa-radio__input" /> <label for="edit-search-type-filter-2" class="usa-radio__label control-label option">Learn & Support</label> </div> <div class="form-item js-form-item form-type-radio js-form-type-radio form-item-search-type-filter js-form-item-search-type-filter radio"> <input data-drupal-selector="edit-search-type-filter-3" type="radio" 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class="block block-system block-system-main-block"> <article role="article" class="node-styled-page view-mode-full"> <div> <div class="field field--name-field-styled-page-layout field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div class="paragraph paragraph--type--hero-banner paragraph--view-mode--default paragraph--id--193"> <div class="paragraph__column"> <div class="bis-hero padding-top-10" > <div class="hero-bg" style="background-color: #162E51; opacity: 100%;"> </div> <div class="content-wrapper grid-row"> <div class="desktop:grid-col-8 text-white padding-bottom-10 padding-left-10 padding-right-5"> <h1>Enforcement</h1> <p class="usa-intro"> Export Enforcement protects and promotes U.S. national security by aggressively investigating violations of export control and antiboycott regulations and by partnering with industry and academia to facilitate compliance with those regulations. </p> <a class="body-cta-link usa-link" style="display: inline-block; width: 100%; margin-bottom: 15px;" href="https://www.bis.gov/sites/default/files/BIS%20Export%20Enforcement_Year%20in%20Review%202023%20Final.pdf"> Export Enforcement: 2023 Year in Review <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> <a class="body-cta-link usa-link" href="https://www.bis.gov/sites/default/files/BIS%20Export%20Enforcement_Year%20in%20Review%202022%20FINAL%20%28003%29.pdf"> Export Enforcement: 2022 Year in Review <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> <div class="field field--name-field-pg-hero-card field--type-entity-reference-revisions field--label-hidden desktop:grid-col padding-right-10 padding-left-5 padding-bottom-10 field__item"> <div class="paragraph paragraph--type--hero-card paragraph--view-mode--default paragraph--id--192"> <div class="paragraph__column"> <div class=""> <div class="usa-summary-box bg_blue" style="z-index: 1; position: relative;" role="region" aria-labelledby="summary-box-key-information"> <div class="usa-summary-box__body"> <h3 class="usa-summary-box__heading" id="summary-box-key-information"> Quick links </h3> <div class="usa-summary-box__text"> <ul class="usa-list usa-list--unstyled"> <li class="padding-y-1"> <a class="usa-link u_arrow" href="https://www.trade.gov/data-visualization/csl-search"> Review Consolidated Screening List <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> <li class="padding-y-1"> <a class="usa-link u_arrow" href="/identify-red-flags"> Identify red flags <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> <li class="padding-y-1"> <a class="usa-link u_arrow" href="/news-updates/search?news_search_query=&content_type=All&field_news_updates_topic=2802&field_learn_support_topics=All&field_countries=All&created=All&sort_by=created&sort_order=DESC&close_filters=1"> Recent enforcement actions <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> <li class="padding-y-1"> <a class="usa-link u_arrow" href="/russia-belarus_export_controls_resources"> Russia-Belarus export controls resources <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> <li class="padding-y-1"> <a class="usa-link u_arrow" href="https://www.bis.doc.gov/index.php/component/rsform/form/14?task=forms.edit"> Submit a confidential lead or tip <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> <li class="padding-y-1"> <a class="usa-link u_arrow" href="https://www.bis.doc.gov/index.php/component/rsform/form/49-subscription-list-form"> Subscribe to the enforcement e-mail list <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--card-grid paragraph--view-mode--default paragraph--id--197 desktop:padding-4 mobile:padding-2"> <div class="paragraph__column"> <div class="text-wrapper"> <div class="field field--name-field-pg-card-grid-body field--type-text-long field--label-hidden field__item"><h2>Our mission is singular and essential: we work to keep our country鈥檚 most sensitive items out of the world鈥檚 most dangerous hands.聽</h2> <p>聽</p> <p>聽</p> <p>聽</p> </div> </div> <div class="cards-wrapper"> <ul class="usa-card-group"> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--196 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Enforcement leadership & program offices</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> <div class="field field--name-field-pg-card-single-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-visually_hidden"> <div class="title usa-sr-only">Image</div> <div class="field__item"> <img loading="lazy" src="/sites/default/files/styles/large/public/2023-09/built-to-grow--alt%201%282%29.png?itok=0Dvy03cP" width="379" height="162" alt="BIS Enforcement Leadership" /> </div> </div> </div> </div> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item"><p>Learn about the programs and offices under Export Enforcement and our leadership.</p> </div> </div> <div class="usa-card__footer"> <a href="/enforcement/leadership" class="usa-link "> Read more <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--212 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Reporting violations</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> <div class="field field--name-field-pg-card-single-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-visually_hidden"> <div class="title usa-sr-only">Image</div> <div class="field__item"> <img loading="lazy" src="/sites/default/files/styles/large/public/2023-09/report_violation.png?itok=eMzZ-RvN" width="378" height="162" alt="report-violation" /> </div> </div> </div> </div> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">If you discover a potential violation, you can either report it confidentially or submit a voluntary self-disclosure (VSD) to aid exporters in penalty reduction and support BIS Enforcement in handling non-compliance matters.</div> </div> <div class="usa-card__footer"> <a href="/voluntary-self-discloure" class="usa-link "> Learn more <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--211 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Consolidated Screening List</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> <div class="field field--name-field-pg-card-single-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-visually_hidden"> <div class="title usa-sr-only">Image</div> <div class="field__item"> <img loading="lazy" src="/sites/default/files/styles/large/public/2023-09/deniedpersons.png?itok=mRlXwseI" width="378" height="162" alt="denied_persons" /> </div> </div> </div> </div> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">The Consolidated Screening List is a searchable and downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet to assist in screening potential parties to regulated transactions. </div> </div> <div class="usa-card__footer"> <a href="https://www.trade.gov/data-visualization/csl-search" class="usa-link "> View Consolidated Screening List <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--214 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Export violations</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">Access a database containing information about documented cases of individuals or entities involved in violations related to the export of controlled goods and technologies, providing insights into enforcement actions and compliance issues. </div> </div> <div class="usa-card__footer"> <a href="https://efoia.bis.doc.gov/index.php/electronic-foia/index-of-documents/7-electronic-foia/227-export-violations" class="usa-link "> View export violations <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--215 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Charging letters</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">Explore a collection of official letters and documents outlining specific charges and allegations brought against individuals or entities involved in export control violations. These documents offer detailed information on the legal aspects and allegations associated with export enforcement cases, promoting transparency and understanding of the enforcement process.</div> </div> <div class="usa-card__footer"> <a href="https://efoia.bis.doc.gov/index.php/electronic-foia/index-of-documents/7-electronic-foia/230-charging-letters" class="usa-link "> View charging letters <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--334 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Enforcement policy memos & industry guidance</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">Documents that outline the agency's guidelines and procedures for enforcing export control laws and regulations, providing clarity on how violations and penalties are handled.</div> </div> <div class="usa-card__footer"> <a href="https://bis.gov/enforcement-policy-memos" class="usa-link "> See policy memos <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--194 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Don't Let This Happen to You</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item"><p>Highlights real-life export control violation cases and provides valuable insights into common mistakes and best practices to help exporters avoid similar pitfalls.</p> </div> </div> <div class="usa-card__footer"> <a href="https://www.bis.gov/media/documents/dlthty-november-2024" class="usa-link "> Read now <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--195 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Enforcement field offices</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item"><p>Locations of Export Enforcement offices around the country.</p> </div> </div> <div class="usa-card__footer"> <a href="/enforcement-compliance/leadership#maps" class="usa-link "> Find a field office <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="paragraph paragraph--type--card-single paragraph--view-mode--default paragraph--id--213 paragraph__column usa-card tablet:grid-col-4"> <div class="usa-card__container"> <div class="usa-card__header"> <h3 class="usa-card__heading">Speeches</h2> </div> <div class="usa-card__media"> <div class="usa-card__img"> </div> </div> <div class="usa-card__body"> <div class="field field--name-field-pg-card-single-body field--type-text-long field--label-hidden field__item">Explore speeches delivered by export enforcement to gain a deeper understanding of the ever-evolving landscape of export compliance, the dedication of those who enforce it, and the collective efforts to maintain the integrity of our export control system.</div> </div> <div class="usa-card__footer"> <a href="https://www.bis.gov/news-updates/search?content_type=speech&created=All&field_countries=All&field_learn_support_topics=All&field_news_updates_topic=2802&news_search_query=&sort_by=created&sort_order=DESC" class="usa-link "> See all enforcement speeches <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> </ul> </div> </div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--content-list-view paragraph--view-mode--default mobile:padding-x-2 destkop:padding-x-4 padding-y-4 paragraph--id--198"> <div class="paragraph__column"> <h2 class='header '>Enforcement News & Updates</h2> <div class="field field--name-field-recent-updates-list field--type-viewsreference field--label-hidden field__item"><div class="views-element-container"><div class="js-view-dom-id-4991a947420212105816679e458fdbd6ecaeed621d5fbc6af5d0d0e196c51e23"> <ul class="usa-card-group"> <li class="usa-card tablet:grid-col"> <div class="usa-card__container"> <div class="usa-card__header"> <p class="text-muted"> <img class="" src="/themes/custom/bis_hackathon/custom-icons/press-release-icon.svg" /> <b>Press Release</b> | Friday, November 15, 2024</p> <h4 class="usa-card__heading"><a href="https://efoia.bis.doc.gov/index.php/component/docman/?task=doc_download&gid=1648emid=" rel="bookmark"> <span>BIS Reaches Administrative Enforcement Settlement with M&M Wireless, Inc.</span> </a></h4> </div> <div class="usa-card__body"> <p> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><p>Order</p> </div> </p> </div> <div class="usa-card__footer"> <a class="usa-link" href="https://efoia.bis.doc.gov/index.php/component/docman/?task=doc_download&gid=1648emid="> Read <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="usa-card tablet:grid-col"> <div class="usa-card__container"> <div class="usa-card__header"> <p class="text-muted"> <img class="" src="/themes/custom/bis_hackathon/custom-icons/press-release-icon.svg" /> <b>Press Release</b> | Thursday, November 14, 2024</p> <h4 class="usa-card__heading"><a href="https://www.justice.gov/opa/pr/venezuelan-national-sentenced-sanctions-evasion-scheme" rel="bookmark"> <span>Venezuelan National Sentenced for Sanctions Evasion Scheme</span> </a></h4> </div> <div class="usa-card__body"> <p> </p> </div> <div class="usa-card__footer"> <a class="usa-link" href="https://www.justice.gov/opa/pr/venezuelan-national-sentenced-sanctions-evasion-scheme"> Read <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> <li class="usa-card tablet:grid-col"> <div class="usa-card__container"> <div class="usa-card__header"> <p class="text-muted"> <img class="" src="/themes/custom/bis_hackathon/custom-icons/press-release-icon.svg" /> <b>Press Release</b> | Wednesday, November 13, 2024</p> <h4 class="usa-card__heading"><a href="https://www.justice.gov/opa/pr/ukrainian-national-involved-scheme-export-dual-use-high-precision-jig-grinder-russia" rel="bookmark"> <span>Ukrainian National Involved in Scheme to Export Dual-Use High Precision Jig Grinder to Russia Sentenced to 33 Months in Prison</span> </a></h4> </div> <div class="usa-card__body"> <p> </p> </div> <div class="usa-card__footer"> <a class="usa-link" href="https://www.justice.gov/opa/pr/ukrainian-national-involved-scheme-export-dual-use-high-precision-jig-grinder-russia"> Read <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#arrow_forward"> </use> </svg> </a> </div> </div> </li> </ul> </div> </div> </div> <a class="usa-button usa-button--outline" href="/news-updates/search?news_search_query=&content_type=All&field_news_updates_topic=2802&field_learn_support_topics=All&field_countries=All&created=All&sort_by=created&sort_order=DESC&close_filters=1" > Latest Enforcement News & Updates </a> </div> </div> </div> <div class="field__item"> <div class="paragraph paragraph--type--featured-video paragraph--view-mode--default grid-col-12 padding-left-2 padding-right-2 tablet:padding-left-10 tablet:padding-right-10 padding-y-4 paragraph--id--768"> <div class="paragraph__column"> <h2 class="title margin-bottom-4"></h2> <div class="featured-video 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href="/news-updates/search?news_search_query=&content_type=All&field_news_updates_topic=2802&field_learn_support_topics=All&field_countries=All&created=All&sort_by=created&sort_order=DESC&close_filters=1">See full enforcement news library</a></button> </div> </div> </div> </div> </div> </div> </div> </div> </div> </article> </div> </div> </div> </div> </main> <div class="grid-container usa-footer__return-to-top"> <a href="#">Return to top</a> </div> <footer class="usa-footer usa-footer--big padding-top-8 padding-bottom-8" role="contentinfo"> <div class="usa-footer__primary-section"> <div class="usa-footer__primary-content"> <div class="grid-container"> <div class="grid-row grid-gap"> <div class="usa-footer__logo grid-row mobile-lg:grid-col-8 mobile-lg:grid-gap-2"> <a href="#agency"> <div class="mobile-lg:grid-col-auto logo"> <img class="usa-footer__logo-img" src="/themes/custom/bis_hackathon/logo.png" alt="Agency logo"> <h3 class="padding-left-3 usa-footer__logo-heading">Bureau of 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