In these videos, exporters will learn about U.S. export controls, sanctions regulations, the export license process, and tips for developing and implementing a compliance program.
Last Published: 11/21/2018
U.S. Export Control Regime

Learn how U.S. export controls are administered by the following U.S. government agencies:  the Department of Commerce’s Bureau of Industry and Security and Census; the Department of State’s Directorate of Defense Trade Controls Regulations; the Department of Treasury’s Office of Foreign Assets Control and the Department of Homeland’s Security’s U.S. Customs and Border Control Protection. 

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Definitions & Key Concepts​ 

In this video, you will learn the following definitions:  export, reexport, foreign national, and Schedule B.  

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Export Classifications & Licensing Determinations 

Learn about jurisdiction and classification, the various types of classifications and the EAR Licensing Determinations

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Creating a Robust Export Compliance Program

Learn about the nine (9) Bureau of Industry and Security’s core elements of an export management and compliance program. 

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Penalties & Compliance

Learn about penalties, OFAC penalties, compliance programs, denied party screening, regulatory defense, a list of government agencies, useful links and resources, ITAR, directives for the sectoral sanctions identification list, and ITAR controlled.   

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