U.S. Sources
U.S. Regulating Agencies
- Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF)
- Bureau of Industry and Security (BIS)
- Census Bureau
- Customs and Border Protection (CBP)
- DEA’s Diversion Control Program
- Department of Energy (DOE)
- Directorate of Defense Trade Controls (DDTC)
- Nuclear Regulatory Commission (NRC)
- Office of Foreign Assets Control (OFAC)
- U.S. Patent and Trademark Office (USPTO)
U.S. Export Regulations, Schedules, Guidelines, & Notices
- The International Traffic in Arms Regulations (ITAR)
- Arms Export Control Act (AECA)
- Directorate of Defense Trade Controls (DDTC) – Compliance Program Guidelines
- The United States Munitions List (USML)
- Federal Register Notices (FRNs)
- Export Administration Regulations (EAR)
- Export Control Reform Act (ECRA)
- Commerce Control List (CCL)
- Foreign Trade Regulations (FTR)
- Commerce Department, Bureau of Industry & Security (BIS) - Export Compliance Guidelines
- U.S. Justice Department – Evaluation of Corporate Compliance Programs
- NNSA - Guidance/Assistance to Foreign Atomic Energy Activities
European Sources
EU Regulating Agencies
EU Export Regulations, Schedules, Guidelines, & Notices
- Dual-Use Trade Controls
- Official Journal of the European Union
- Regulation (EU) 2021/821
- Council Decision (CFSP) 2019/1560 amending Common Position 2008/944/CFSP defining common rules governing control of exports of military technology and equipment
- Directive 2009/43/EC - Transfers of defence-related products within the Community
