15 CFR Part 746 -- Embargoes and Other Special Controls
...(a) Comprehensive controls. This part contains or refers to all the BIS licensing requirements, licensing policies, and License Exceptions for countries subject to general embargoes or comprehensive sanctions, currently Cuba, Iran, and Syria. This part is the focal point for all the EAR requirements for transactions involving these countries....
https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-746
EAR | Bureau of Industry and Security
...Export Administration Regulations (EAR) This tool simplifies access to the EAR, 15 CFR Parts 730-774, allowing you to quickly read, search, or download specific sections. Sourced directly from the Electronic Code of Federal Regulations (eCFR), it ensures you are viewing the most up-to-date and accurate regulatory information....
https://media.bis.gov/regulations/ear
eCFR :: 15 CFR Chapter VII Subchapter C -- Export Administration ...
...The Electronic Code of Federal Regulations Title 15 Displaying title 15, up to date as of 6/17/2026. Title 15 was last amended 6/11/2026....
https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C
Home | Office of Foreign Assets Control
...The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ......
https://ofac.treasury.gov/
US government reminds non-US companies of requirement to comply with US ...
...On March 6, 2024, the US Departments of Commerce, Treasury, and Justice jointly issued a Tri-Seal Compliance Note putting non-US companies on notice that US sanctions and export controls may apply to them and that they must comply with applicable US sanctions and export controls or face severe penalties. [1] At a recent conference in San Francisco, the Assistant Attorney General for National ......
https://www.dlapiper.com/insights/publications/2024/03/us-government-reminds-non-us-companies-to-comply-with-sanctions-and-export-controls
EAR | Bureau of Industry and Security
...Licenses issued by OFAC for the export or reexport of items that require a license to Iraq under the Export Administration Regulations (EAR) shall continue to be valid under the EAR....
https://media.bis.gov/regulations/ear/746
OFAC, BIS AND DOJ Issue Guidance For Foreign Companies To Comply With ...
...On March 6, OFAC, BIS and DOJ collectively issued the Compliance Note to highlight the applicability of US sanctions and export control laws to persons and entities located abroad. collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions...
https://www.hunton.com/insights/legal/ofac-bis-and-doj-guidance-for-foreign-companies-to-comply-with-us-sanctions-and-export-control-laws
Commerce?s Bureau of Industry and Security expands end-user controls ...
...The revisions complement sanctions programs administered by Treasury?s Office of Foreign Assets Control. What?s the impact? New revisions to the Export Administration Regulations? end-user controls apply extraterritorially and further restrict transactions involving persons on US sanctions lists, even when no US person is a party to the transaction. Under the new provisions, foreign ......
https://www.nixonpeabody.com/insights/alerts/2024/03/25/bureau-of-industry-and-security-expands-end-user-controls
OFAC REGULATIONS FOR EXPORTERS AND IMPORTERS
...While OFAC is responsible for promulgating, developing, and administering the sanctions for the Secretary under eight basic statutes, other regulatory agencies, including Export Enforcement in Commerce and the U.S. Customs Service, cooperate in ensuring corporate compliance with the Regulations....
https://ofac.treasury.gov/media/16161/download
Departments Issue Guidance on Non-US Companies Complying with San
...Office of Foreign Assets Control OFAC, Bureau of Industry and Security BIS and DOJ issue guidance regarding obligations of non US based companies to comply with sanc...
https://natlawreview.com/article/ofac-bis-and-doj-issue-guidance-foreign-companies-comply-us-sanctions-and-export
New BIS Rule Imposes Stringent Export Control Restrictions Targeting ...
...On March 21, BIS published a final rule amending the EAR by imposing ?end user? export control restrictions against individuals and entities designated under 11 sanctions programs administered by OFAC....
https://www.skadden.com/insights/publications/2024/03/new-bis-rule