CINXE.COM
Enforcement Policy Memos and Industry Guidance | Bureau of Industry and Security
<!DOCTYPE html> <html lang="en" dir="ltr"> <head> <meta charset="utf-8" /> <meta name="Generator" content="Drupal 9 (https://www.drupal.org)" /> <meta name="MobileOptimized" content="width" /> <meta name="HandheldFriendly" content="true" /> <meta name="viewport" content="width=device-width, initial-scale=1.0" /> <link rel="icon" href="/themes/custom/bis_hackathon/favicon.ico" type="image/vnd.microsoft.icon" /> <link rel="canonical" href="https://www.bis.gov/enforcement-policy-memos" /> <link rel="shortlink" href="https://www.bis.gov/node/6646" /> <title>Enforcement Policy Memos and Industry Guidance | Bureau of Industry and Security</title> <link rel="stylesheet" media="all" href="/sites/default/files/css/css_Sl4LRMNAKgKC73I4WttbKaFTfRNzrtOxiNi3J1AifR8.css" /> <link rel="stylesheet" media="all" href="https://use.fontawesome.com/releases/v6.4.0/css/all.css" /> <link rel="stylesheet" media="all" href="https://use.fontawesome.com/releases/v6.4.0/css/v4-shims.css" /> <link rel="stylesheet" media="all" href="/sites/default/files/css/css_KFav7WqaFr5cPIc9ghaSSnjAuxDjPxjhcaY3-Xno8oM.css" /> <link rel="stylesheet" media="all" href="/sites/default/files/css/css_dm8V8o_bl5MlesVhEYdJVp8wHUCkuRz5NDDWxMD0AC8.css" /> <link rel="stylesheet" media="all" href="/sites/default/files/css/css_Xg7VDMbWJ_yL4Yaau1B6DTAjiBbCrBAuDq2iN_26wj4.css" /> <!-- We participate in the US government's analytics program. See the data at analytics.usa.gov. --> <script async type="text/javascript" src="https://dap.digitalgov.gov/Universal-Federated-Analytics-Min.js?agency=DOC&subagency=BIS" id="_fed_an_ua_tag"></script> </head> <body> <a href="#main-content" class="usa-sr-only focusable"> Skip to main content </a> <div class="sticky-header-wrapper width-full"> <div class="usa-banner-inner"> <div> <section id="block-banneralert" class="block block-bis-custom-blocks block-bis-custom-blocks-banneralert usa-banner"> <div class="usa-banner"> <header class="usa-banner__header minh-0 padding-0"> <div class="usa-banner__inner" style="justify-content: center;"> <div class="block-content grid-col-fill tablet:grid-col-auto display-flex" aria-hidden="true"> </div> </div> </header> </div> </section> </div> <section class="usa-banner"> <div class="usa-accordion"> <header class="usa-banner__header"> <div class="usa-banner__inner"> <div class="grid-col-auto"> <img class="usa-banner__header-flag" aria-hidden="true" src="/themes/custom/bis_hackathon/node_modules/@uswds/uswds/dist/img/us_flag_small.png" alt=""> </div> <div class="grid-col-fill tablet:grid-col-auto" aria-hidden="true"> <p class="usa-banner__header-text">An official website of the United States government</p> <p class="usa-banner__header-action" aria-hidden="true">Here's how you know</p> </div> <button type="button" class="usa-accordion__button usa-banner__button" aria-expanded="false" aria-controls="gov-banner-default"> <span class="usa-banner__button-text">Here's how you know</span> </button> </div> </header> <div class="usa-banner__content usa-accordion__content" id="gov-banner-default" hidden=""> <div class="grid-row grid-gap-lg"> <div class="usa-banner__guidance tablet:grid-col-6"> <img class="usa-banner__icon usa-media-block__img" role="img" aria-hidden="true" src="/themes/custom/bis_hackathon/node_modules/@uswds/uswds/dist/img/icon-dot-gov.svg" alt="Dot gov" /> <div class="usa-media-block__body"> <p> <strong>Official websites use .gov</strong> <br> A <strong>.gov</strong> website belongs to an official government organization in the United States. </p> </div> </div> <div class="usa-banner__guidance tablet:grid-col-6"> <img class="usa-banner__icon usa-media-block__img" src="/themes/custom/bis_hackathon/node_modules/@uswds/uswds/dist/img/icon-https.svg" alt="Https"> <div class="usa-media-block__body"> <p> <strong>Secure .gov websites use HTTPS</strong> <br> A <strong>lock</strong> ( <span class="icon-lock"> <svg xmlns="http://www.w3.org/2000/svg" width="52" height="64" viewBox="0 0 52 64" class="usa-banner__lock-image" role="img" aria-labelledby="banner-lock-description" focusable="false"> <title id="banner-lock-title">Lock</title> <desc id="banner-lock-description">Locked padlock</desc> <path fill="#000000" fill-rule="evenodd" d="M26 0c10.493 0 19 8.507 19 19v9h3a4 4 0 0 1 4 4v28a4 4 0 0 1-4 4H4a4 4 0 0 1-4-4V32a4 4 0 0 1 4-4h3v-9C7 8.507 15.507 0 26 0zm0 8c-5.979 0-10.843 4.77-10.996 10.712L15 19v9h22v-9c0-6.075-4.925-11-11-11z"/> </svg> </span> ) or <strong>https://</strong> means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. </p> </div> </div> </div> </div> </div> </section > </div> <header class="usa-header usa-header--extended" id="header" role="banner"> <div class="usa-overlay"></div> <div class="region region-header usa-navbar"> <div class="usa-logo site-logo margin-left-1" id="logo"> <em class="usa-logo__text"> <a class="logo-img" href="/" accesskey="1" title="Home" aria-label="Home"> <img src="/themes/custom/bis_hackathon/logo.png" alt="Home" /> </a> <a class="site-name font-family-heading mobile:font-body-md desktop:font-heading-lg" href="/" accesskey="2" title="Home" aria-label="Home"> Bureau of Industry and Security </a> </em> </div> <button class="usa-menu-btn padding-x-1 margin-right-1" type="button">Menu <svg class="usa-icon font-body-lg" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#menu"></use> </svg> </button> </div> <nav class="usa-nav" role="navigation"> <div class="usa-nav__inner"> <button class="usa-nav__close"> <img src="/themes/custom/bis_hackathon/node_modules/@uswds/uswds/dist/img/usa-icons/close.svg" alt="close"/> </button> <ul class="usa-nav__primary bis-primary-menu usa-accordion"> <li class="usa-nav__primary-item"> <button type="button" class="usa-accordion__button usa-nav__link" aria-expanded="false" aria-controls="basic-nav-section-1"> <span>Regulations</span> </button> <ul id="basic-nav-section-1" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/index.php/regulations" class="link usa-link" data-drupal-link-system-path="node/6167"> <span>Export Administration Regulations (EAR)</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/ear" class="link usa-link" data-drupal-link-system-path="node/6308"> <span>Search the EAR</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/regulations/classify-your-item" class="link usa-link" data-drupal-link-system-path="node/6175"> <span>Classify your item</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/regulations/country-guidance" class="link usa-link" data-drupal-link-system-path="node/6164"> <span>Country guidance</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/regulations/end-user-guidance" class="link usa-link" data-drupal-link-system-path="node/6163"> <span>End-user guidance</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-2"> <span>Learn & Support</span> </button> <ul id="basic-nav-section-2" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/index.php/learn-support" class="link usa-link" data-drupal-link-system-path="node/6168"> <span>About Learn & Support</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/videos" class="link usa-link" data-drupal-link-system-path="videos"> <span>Training videos</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="https://www.bis.gov/contact-us#contact-a-counselor" class="link usa-link"> <span>Contact a counselor</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-3"> <span>News & Updates</span> </button> <ul id="basic-nav-section-3" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/index.php/news-updates" class="link usa-link" data-drupal-link-system-path="node/6227"> <span>News & Updates</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/news-updates/search?close_filters=1&content_type=press_release&sort_by=created&sort_order=DESC" class="link usa-link" data-drupal-link-query="{"close_filters":"1","content_type":"press_release","sort_by":"created","sort_order":"DESC"}" data-drupal-link-system-path="news-updates/search"> <span>Press releases</span> </a> </li> <li class="usa-nav__submenu-item"> <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=All&news_search_query=&sort_by=created&sort_order=DESC" class="link usa-link"> <span>Speeches</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/news-updates/search?news_search_query=&content_type=federal_register_notice&field_news_updates_topic=All&field_learn_support_topics=All&field_countries=All&created=All&sort_by=created&sort_order=DESC&close_filters=1" class="link usa-link" data-drupal-link-query="{"close_filters":"1","content_type":"federal_register_notice","created":"All","field_countries":"All","field_learn_support_topics":"All","field_news_updates_topic":"All","news_search_query":"","sort_by":"created","sort_order":"DESC"}" data-drupal-link-system-path="news-updates/search"> <span>Federal Register Notices</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/bis-seminar-schedule" class="link usa-link" data-drupal-link-system-path="node/6318"> <span>Upcoming events</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-4"> <span>Licensing</span> </button> <ul id="basic-nav-section-4" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/index.php/about-licensing" class="link usa-link" data-drupal-link-system-path="node/6257"> <span>About Licensing</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="https://snapr.bis.doc.gov/snapr/" class="link usa-link"> <span>Apply for licenses (SNAP-R)</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="https://snapr.bis.doc.gov/stela/" class="link usa-link"> <span>Track applications (STELA)</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-5"> <span>Enforcement</span> </button> <ul id="basic-nav-section-5" class="shadow-1 padding-1 usa-nav__submenu" hidden=""> <li class="usa-nav__submenu-item"> <a href="/index.php/enforcement" class="link usa-link" data-drupal-link-system-path="node/6240"> <span>About Export Enforcement</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="https://www.bis.gov/media/documents/dlthty-november-2024" class="link usa-link"> <span>Don't Let This Happen to You</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/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="/index.php/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="/index.php/about-bis" class="link usa-link" data-drupal-link-system-path="node/6572"> <span>About BIS</span> </a> <hr class="margin-x-1 margin-y-0" /> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/contact-us" class="link usa-link" data-drupal-link-system-path="node/6301"> <span>Contact us</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/bis_leadership-and-offices" class="link usa-link" data-drupal-link-system-path="node/6586"> <span>Leadership</span> </a> </li> <li class="usa-nav__submenu-item"> <a href="/index.php/bis_leadership-and-offices#office-of-the-under-secretary" class="link usa-link" data-drupal-link-system-path="node/6586"> <span>Offices</span> </a> </li> </ul> </li> </ul> <div class="usa-nav__secondary"> <div class="views-exposed-form bis_search__form_alter block block-views block-views-exposed-filter-blocksearch-page-1" data-drupal-selector="views-exposed-form-search-page-1" id="block-exposedformsearchpage-1"> <form action="/search" method="get" id="views-exposed-form-search-page-1" accept-charset="UTF-8" class="maxw-tablet-lg usa-form"> <div class="exposed-search-filters-wrapper padding-2 bg-base-lightest"><fieldset data-drupal-selector="edit-search-query-wrapper" id="edit-search-query-wrapper" class="js-form-item form-item js-form-wrapper form-wrapper usa-fieldset"> <legend class="usa-legend"> <span class="fieldset-legend">Search by keyword(s) or query</span> </legend> <div class="fieldset-wrapper"> <div class="form-item js-form-item form-type-select js-form-type-select form-item-search-api-fulltext-op js-form-item-search-api-fulltext-op form-no-label"> <label for="edit-search-api-fulltext-op" class="usa-label control-label usa-sr-only">Operator</label> <div class="select-wrapper"> <select data-drupal-selector="edit-search-api-fulltext-op" id="edit-search-api-fulltext-op" name="search_api_fulltext_op" class="form-select usa-select"> <option value="and" selected="selected">Contains all of these words</option> <option value="or">Contains any of these words</option> </select> </div> </div> <div class="form-item js-form-item form-type-textfield js-form-type-textfield form-item-search-query js-form-item-search-query form-no-label"> <input data-drupal-selector="edit-search-query" type="text" id="edit-search-query" name="search_query" value="" size="30" maxlength="128" placeholder="Enter keyword or query here" class="form-text usa-input" /> </div> </div> </fieldset> <div data-drupal-selector="edit-actions" class="form-actions js-form-wrapper form-wrapper" id="edit-actions"><button class="usa-button search-button bg-primary-vivid"> <img src="/themes/custom/bis_hackathon/assets/img/usa-icons-bg/search--white.svg" alt="Search" class="search-button-icon" /> </button> </div> </div> <div class="collapsible-filters-wrapper display-flex flex-justify flex-align-center" data-target="#edit-search-type-filter--3--wrapper"> <h5 class="font-body-md margin-y-2">Search By Type</h5> <a class="filter-collapse-button" href="#"> <span class="trigger-text">Expand filters</span> <svg class="usa-icon" aria-hidden="true" focusable="false" role="img"> <use xlink:href="/themes/custom/bis_hackathon/assets/img/sprite.svg#add"></use> </svg> </a> </div> <fieldset data-drupal-selector="edit-search-type-filter" id="edit-search-type-filter--wrapper" class="fieldgroup form-composite js-form-item form-item js-form-wrapper form-wrapper usa-fieldset"> <legend class="usa-legend"> <span class="fieldset-legend"></span> </legend> <div class="fieldset-wrapper"> <div id="edit-search-type-filter"><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-all" type="radio" id="edit-search-type-filter-all" name="search_type_filter" value="All" checked="checked" class="form-radio usa-radio__input" /> <label for="edit-search-type-filter-all" class="usa-radio__label control-label option">All results</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-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" id="edit-search-type-filter-3" name="search_type_filter" value="3" class="form-radio usa-radio__input" /> <label for="edit-search-type-filter-3" class="usa-radio__label control-label option">News & Events</label> </div> </div> </div> </fieldset> </form> </div> <div id="block-mutedheaderlinks" class="block block-block-content block-block-content95663646-acfa-4b33-9b23-f90397237fc1"> <div class="bis-secondary-header-links padding-left-1"> <a class="usa-link link-muted" href="/contact-us">Contact us</a> <a class="usa-link link-muted" href="/notification-center">Notifications</a> </div> </div> </div> </div> </nav> </header> </div> <main class="main-content usa-layout-docs usa-section padding-x-0 padding-y-0 " role="main" id="main-content"> <div class="grid-container"> <div class=""> <div data-drupal-messages-fallback class="hidden"></div> </div> <div class="grid-row"> <div class="usa-layout-docs__main border-right-1px desktop:grid-col-fill"> <div id="block-bis-hackathon-content" 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--text-field paragraph--view-mode--default grid-col-8 padding-left-10 paragraph--id--1019"> <div class="paragraph__column"> <div class="field field--name-field-text field--type-text-long field--label-hidden field__item"><h2><strong>Enforcement Policy Memoranda</strong></h2> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Academic%20Outreach%20Initiative%20Policy%20Memo%20--%20FINAL.pdf"><u>Addressing the National Security Risk that Foreign Adversaries Pose to Academic Research Institutions</u></a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Administrative%20Enforcement%20Memo.pdf"><u>Further Strengthening Our Administrative Enforcement Program</u></a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Axelrod%20OAC%20Policy%20Memo%2010-6-22.pdf">Enhanced Enforcement of the Antiboycott Rules</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Axelrod%20Prevention%20of%20End-Use%20Checks%20Policy%20Memo%20%2010-7-22%20.pdf">Addressing Foreign Government Prevention of End-Use-Checks</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/VSD%20Policy%20Memo%20%2804.18.2023%29.pdf">Voluntary Self-Disclosures and Disclosures Concerning Others</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Strengthening%20Antiboycott%20Reporting%20and%20Compliance%20Memorandum.pdf">Strengthening Antiboycott Reporting and Compliance Memorandum</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/VSD%20MEMO.pdf">Further Enhancements to our Voluntary Self-Disclosure Process</a></p> <p> </p> <h2><strong>Industry Guidance</strong></h2> <p class="MsoNormal"><a href="https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf">BIS-FinCEN Joint Alert - Russia (June 2022)</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/RedFlags.pdf">Red Flag Indicators – Russian Procurement Techniques </a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Tri%20seal%20compliance%20note%203.2.23%20-%20Final%20%28004%29.pdf">Commerce, Justice, and Treasury Compliance Note on Russian Evasion Tactics</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf">BIS-FinCEN Joint Alert II – Russia (May 2023)</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/BIS%20Guidance%20to%20Prevent%20Evasion%20of%20Prioritized%20Harmonized%20System%20Codes%20to%20Russia_FINAL.pdf">BIS Guidance to Exporters on Priority HS Codes</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/TENT%20FINAL%20best%20practice%20--%20customer%20certification%20v4.pdf">Best Practice: Certification to Prevent Diversion to Russia of Highest Priority Items </a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Quad%20Seal%20Advisory.pdf">Commerce, Justice, State, and Treasury Advisory on Iran’s Unmanned Aerial Vehicle-related Activities</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/VSD%20Tri-seal%20compliance%20note%207.26.23.pdf">Commerce, Justice, and Treasury Compliance Note on Voluntary Self-Disclosures</a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/updated%209.26%20Export%20Five%20-%20Quint%20Seal%20Priority%20HS%20Codes_EE.OCPA_CLEAN%2BAJB-osb%20ab%20NR%20%28002%29.pdf">Export Enforcement Five Guidance for Industry and Academia on Russia Sanctions</a></p> <p class="MsoNormal"><a href="https://ofac.treasury.gov/media/928856/download?inline">Commerce, Treasury, and State Alert on Impact of Sanctions and Export Controls on Russia’s Military-Industrial Complex</a> </p> <p class="MsoNormal"><a href="https://www.justice.gov/d9/2023-10/2023_iran_ballistic_missile_procurement_advisory_10-17_final.pdf">Commerce, Justice, State, and Treasury Advisory on Iran Ballistic Missile Procurement</a> </p> <p class="MsoNormal"><a href="//www.bis.gov/articles/russia-export-controls-list-common-high-priority-items">Russia Export Controls – List of Common High-Priority Items </a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/FinCEN_Joint_Notice_US_Export_Controls_FINAL508.pdf">BIS-FinCEN Joint Alert - Evasion of Export Controls Globally</a></p> <p class="MsoNormal"><a href="https://www.justice.gov/media/1327981/dl?inline">Commerce, Justice, Homeland Security, State, and Treasury Compliance Note on “Know Your Cargo” </a></p> <p class="MsoNormal"><a href="https://www.bis.gov/sites/default/files/files/Tri-Seal%20Compliance%20Note%20-%20Foreign%20Persons%203.6.24%20%28final%29.pdf">Commerce, Justice, and Treasury Compliance Note on the Obligations of Foreign-Based Persons</a></p> <p class="MsoNormal"><a data-entity-substitution="canonical" data-entity-type="node" data-entity-uuid="09063267-7e79-49b8-8958-b56df63230e5" href="/freight-forward-guidance" title="Freight Forwarder Guidance and Best Practices">Freight Forwarder Guidance and Best Practices</a></p> <p><a href="https://www.bis.gov/sites/default/files/files/Guidance-for-Complying-with-BIS-Letters-Identifying-Transaction-Parties-of-Diversion-Risk_v8.pdf">Guidance to Industry on BIS Actions Identifying Transaction Parties of Diversion Risk</a></p> <p><a href="https://www.bis.gov/media/documents/academic-voluntary-self-disclosures-compliance-note-812">Trends in Voluntary Self-Disclosures Related to Academia to Inform Improvements to Export Compliance Plans</a></p> <p><a href="https://www.bis.gov/media/documents/compendium-resources-final-v40pdf">Export Compliance Resources for Academic Institutions</a></p> <p><a href="https://www.bis.gov/media/documents/2024-e5-joint-statement">Joint Statement on the Second Annual Export Enforcement Five Conference</a></p> <p><a href="https://www.bis.gov/media/documents/g7-updated-guidance-industry-preventing-russian-export-control-and-sanctions">Preventing Russian Export Control and Sanctions Evasion: Updated Guidance for Industry</a></p> <p><a href="/media/documents/guidance-financial-institutions-best-practices-compliance-export-administration">Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations</a></p> </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 Industry and Security</h3> </div> </a> <p>Advancing U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U.S. strategic technology leadership.</p> </div> <div class="usa-footer__contact-links desktop:grid-col-4"> <div class="usa-footer__social-links grid-row grid-gap-1"> <div class="grid-col-auto"> <a class="usa-social-link usa-social-link--facebook" href="https://www.facebook.com/Commercegov"> <img class="usa-social-link__icon" src="/themes/custom/bis_hackathon/assets/img/usa-icons/facebook.svg" alt="Facebook"> </a> </div> <div class="grid-col-auto"> <a class="usa-social-link usa-social-link--twitter" href="https://twitter.com/BISgov"> <img class="usa-social-link__icon" src="/themes/custom/bis_hackathon/assets/img/usa-icons/twitter.svg" alt="Twitter"> </a> </div> <div class="grid-col-auto"> <a class="usa-social-link usa-social-link--youtube" href="https://www.youtube.com/commercenews"> <img class="usa-social-link__icon" src="/themes/custom/bis_hackathon/assets/img/usa-icons/youtube.svg" alt="YouTube"> </a> </div> <div class="grid-col-auto"> <a class="usa-social-link usa-social-link--instagram" href="https://www.instagram.com/commercegov"> <img class="usa-social-link__icon" src="/themes/custom/bis_hackathon/assets/img/usa-icons/instagram.svg" alt="Instagram"> </a> </div> <div class="grid-col-auto"> <a class="usa-social-link usa-social-link--rss" href="/rss.xml"> <img class="usa-social-link__icon" src="/themes/custom/bis_hackathon/assets/img/usa-icons/rss_feed.svg" alt="RSS"> </a> </div> </div> </div> </div> <div class="grid-row grid-gap"> <nav class="usa-footer__nav"> <div class="margin-container padding-2 tablet:padding-1 desktop:padding-0"> <ul class="usa-unstyled--list"> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">Regulations</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/regulations" class="link" data-drupal-link-system-path="node/6167">Export Administration Regulations (EAR)</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/ear" class="link" data-drupal-link-system-path="node/6308">Search the EAR</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/regulations/classify-your-item" class="link" data-drupal-link-system-path="node/6175">Classify your item</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/regulations/country-guidance" class="link" data-drupal-link-system-path="node/6164">Country guidance</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/regulations/end-user-guidance" class="link" data-drupal-link-system-path="node/6163">End-user guidance</a> </li> </ul> </ul> </section> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">Learn & Support</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/learn-support" class="link" data-drupal-link-system-path="node/6168">About Learn & Support</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/videos" class="link" data-drupal-link-system-path="videos">Training videos</a> </li> <li class="usa-footer__secondary-link"> <a href="https://www.bis.gov/contact-us#contact-a-counselor" class="link">Contact a counselor</a> </li> </ul> </ul> </section> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">News & Updates</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/news-updates" class="link" data-drupal-link-system-path="node/6227">News & Updates</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/news-updates/search?close_filters=1&content_type=press_release&sort_by=created&sort_order=DESC" class="link" data-drupal-link-query="{"close_filters":"1","content_type":"press_release","sort_by":"created","sort_order":"DESC"}" data-drupal-link-system-path="news-updates/search">Press releases</a> </li> <li class="usa-footer__secondary-link"> <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=All&news_search_query=&sort_by=created&sort_order=DESC" class="link">Speeches</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/news-updates/search?news_search_query=&content_type=federal_register_notice&field_news_updates_topic=All&field_learn_support_topics=All&field_countries=All&created=All&sort_by=created&sort_order=DESC&close_filters=1" class="link" data-drupal-link-query="{"close_filters":"1","content_type":"federal_register_notice","created":"All","field_countries":"All","field_learn_support_topics":"All","field_news_updates_topic":"All","news_search_query":"","sort_by":"created","sort_order":"DESC"}" data-drupal-link-system-path="news-updates/search">Federal Register Notices</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/bis-seminar-schedule" class="link" data-drupal-link-system-path="node/6318">Upcoming events</a> </li> </ul> </ul> </section> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">Licensing</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/about-licensing" class="link" data-drupal-link-system-path="node/6257">About Licensing</a> </li> <li class="usa-footer__secondary-link"> <a href="https://snapr.bis.doc.gov/snapr/" class="link">Apply for licenses (SNAP-R)</a> </li> <li class="usa-footer__secondary-link"> <a href="https://snapr.bis.doc.gov/stela/" class="link">Track applications (STELA)</a> </li> </ul> </ul> </section> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">Enforcement</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/enforcement" class="link" data-drupal-link-system-path="node/6240">About Export Enforcement</a> </li> <li class="usa-footer__secondary-link"> <a href="https://www.bis.gov/media/documents/dlthty-november-2024" class="link">Don't Let This Happen to You</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/enforcement/leadership" class="link" data-drupal-link-system-path="node/6241">Offices & leadership</a> </li> <li class="usa-footer__secondary-link"> <a href="https://www.bis.doc.gov/index.php/recent-changes-to-the-denied-persons-list" class="link">Denied Persons List</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/voluntary-self-disclosure" class="link" data-drupal-link-system-path="node/6395">Voluntary Self-Disclosure</a> </li> </ul> </ul> </section> <section class="usa-footer__primary-content usa-footer__primary-content--collapsible"> <span class="nolink usa-footer__primary-link section-header">About BIS</span> <ul class="usa-list usa-list--unstyled"> <ul class="usa-unstyled--list"> <li class="usa-footer__secondary-link"> <a href="/index.php/about-bis" class="link" data-drupal-link-system-path="node/6572">About BIS</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/contact-us" class="link" data-drupal-link-system-path="node/6301">Contact us</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/bis_leadership-and-offices" class="link" data-drupal-link-system-path="node/6586">Leadership</a> </li> <li class="usa-footer__secondary-link"> <a href="/index.php/bis_leadership-and-offices#office-of-the-under-secretary" class="link" data-drupal-link-system-path="node/6586">Offices</a> </li> </ul> </ul> </section> </div> </nav> </ul> </div> </div> <div class="grid-container"> <div class="grid-row grid-gap"> <div class="grid-col-fill"> <div> <div id="block-testtouchpoints" class="block block-block-content block-block-contenta367af3b-bcb4-46dd-a0e8-e7fde4564354"> <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><script src="https://touchpoints.app.cloud.gov/touchpoints/26fd0c3a.js" async></script></div> </div> </div> </div> </div> </div> </div> </div> <div class="usa-footer__secondary-section padding-top-5"> <div class="grid-container"> <div class="grid-row grid-gap"> <div class="grid-col-fill"> <div> <nav role="navigation" aria-labelledby="block-bis-hackathon-footer-menu" id="block-bis-hackathon-footer"> <h2 class="usa-sr-only" id="block-bis-hackathon-footer-menu">Footer menu</h2> <ul class="menu menu--footer nav"> <li class="first"> <a href="https://efoia.bis.doc.gov" class="first">FOIA</a> </li> <li> <a href="/disclaimer" data-drupal-link-system-path="node/7407">Disclaimer</a> </li> <li> <a href="/privacy-policy" data-drupal-link-system-path="node/7414">Privacy Policy</a> </li> <li> <a href="https://www.bis.gov/sites/default/files/files/bis%20sorn%20-%2080%20fr%2063737.pdf"> SORN</a> </li> <li> <a href="https://www.bis.gov/sites/default/files/files/qualityguidelines.pdf">Information Quality</a> </li> <li> <a href="https://www.commerce.gov">Department of Commerce </a> </li> <li> <a href="https://www.usa.gov">USA.gov</a> </li> <li class="last"> <a href="https://www.bis.gov/accessibility" class="last">Accessibility</a> </li> </ul> </nav> </div> </div> </div> </div> </div> </footer> <script type="application/json" data-drupal-selector="drupal-settings-json">{"path":{"baseUrl":"\/","scriptPath":null,"pathPrefix":"","currentPath":"node\/6646","currentPathIsAdmin":false,"isFront":false,"currentLanguage":"en"},"pluralDelimiter":"\u0003","suppressDeprecationErrors":true,"gtag":{"tagId":"G-Z403ESCB0M","otherIds":[],"events":[],"additionalConfigInfo":[]},"ajaxPageState":{"libraries":"asset_injector\/css\/miscquickcss,asset_injector\/js\/leavingbispopup,asset_injector\/js\/mobilemenutweakjs,bis_custom_blocks\/banneralert,bis_hackathon\/assets,bis_hackathon\/collapsible-filters,bis_hackathon\/government-banner,bis_hackathon\/link,bis_hackathon\/node-page,fontawesome\/fontawesome.webfonts,fontawesome\/fontawesome.webfonts.shim,google_tag\/gtag,google_tag\/gtag.ajax,paragraphs\/drupal.paragraphs.unpublished,system\/base,uswds_base\/framework","theme":"bis_hackathon","theme_token":null},"ajaxTrustedUrl":{"\/search":true},"user":{"uid":0,"permissionsHash":"34bf012db068f082dc4a04b1789fb0b33fcb7c957278c7a45539170cf8ad3b85"}}</script> <script src="/sites/default/files/js/js_phA0HXlWz8aV_tkwZB4LNDNCen-j-e8MYOuiCx3txbA.js"></script> <script src="/modules/contrib/google_tag/js/gtag.js?snb46c"></script> <script src="/sites/default/files/js/js_J8WiyJgXijdxnF7mCpTAuYfe1ho8CX_tBH2PoOpUl_U.js"></script> </body> </html>