itar restricted countries

This PDF is The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. documents in the last year. This can cause significant problems for foreign governments and organizations from countries with large first generation immigrant populations (which is discussed in more detail under "Controversy"). An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. Additionally, Customs and Border Protection Officers, also under the Department of Homeland Security, inspect imports and exports at U.S. Border Crossings and International Airports and enforce import and export regulations. Director, Office of Directives Management, Department of State. Actions are often initiated by U.S. Immigrations and Customs Enforcement and include: Since 1990, the U.S. Government has also operated the "Blue Lantern" end-use monitoring program. The API has Fuzzy Name Search capabilities as well. Administered by the US Department of State, ITAR imposes controls on the export, temporary import, re-export, and transfer of many military, defense, and intelligence items - also known . The authority citation for part 126 continues to read as follows: Authority: on Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2021-05530, MODS: Government Publishing Office metadata. the study concluded that itar was having a significant impact on united states competitiveness as companies reported that $2.35 billion of foreign sales, which equaled around 1 percent of total u.s. space revenue and 17 percent of u.s. foreign sales at the time, had been lost between 2003 to 2006 due to itar license processing problems such as Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the source column. A locked padlock ) or https:// means youve safely connected to the .gov website. [102] However, the U.S. Department of State did not accept the ITAR-free status of these satellites and fined the US company Aeroflex $8 million for selling ITAR components. In late 2012, the US Congress passed the 2013 defense authorization bill which, if signed into law, will allow U.S. satellite manufacturers to "be more able to collaborate with international partners and [place] U.S. component makers on a more even footing in the global marketplace. will also penalize U.S. companies for breaches of ITAR caused by their overseas subsidiaries; is critical of companies that have not implemented effective export compliance programs; the prosecution of Dr J Reece Roth of the University of Tennessee in 2008 for breaches of ITAR as a result of access to USML items by a PRC graduate student; the prosecution of Yen Ching Peng, a Taiwanese national, in the U.S. in 2008 for breaches of ITAR as a result of attempts to export, the indictment of 3 men, 2 U.S. nationals and a Vietnamese national, in 2008 on charges of illegally exporting, ITAR controls, as well as separate policy concerns, have hampered international cooperation in development of the, For the F-X2 program, the Brazilian government have chosen the French, in 2006, the U.S. Government refused to authorize the sale of, Third Country National: An individual holding nationality from a country or countries other than the country of the foreign signatory to the agreement; and. ITAR Regulations [28], ITAR treats access to USML items by "Dual-National" and "Third Country National" employees of a foreign organization as a Retransfer to the employees' other countries of nationality. Munitions List (USML) articles, services, or technical data, nor will the US Government issue a license. on NARA's archives.gov. [94] Files on a laptop carried overseas do not need to be opened overseas, and foreign persons do not need to have actual access to USML items on computer networks for a breach to occur. The ITAR defines fundamental research in a bullet under "Public domain means information which is published and which is generally accessible or available to the public" (120.11). Restrictions on access to USML items by Dual and Third Country National employees of foreign persons essentially forces foreign persons to discriminate against their employees who do not meet the nationality criteria under an export authorization. [35], U.S. Government policy also imposes a positive obligation on U.S. companies to fully disclose any breaches of ITAR to the U.S. The lists on this page deal with WHERE and TO WHOM items, information or software is going. Registration does not confer any export rights or privileges, but is a precondition for the issuance of any license or other approval for export. This rulemaking will not have substantial direct effects on the States, on the relationship between the national government and the States, or on the distribution of power and responsibilities among the various levels of government. The Department of State has reviewed this rulemaking in light of Executive Order 12988 to eliminate ambiguity, minimize litigation, establish clear legal standards, and reduce burden. Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) 22 CFR 126.1 - Prohibited exports, imports, and sales to or from certain countries. March 17, 2021 The U.S. State Department today released for publication in the Federal Register a final rule amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of countries for which the United States will deny licenses and other approvals for exports and/or imports of defense articles and defense services. The United States government has put two types of regulations in place to control exports of military-relevant items: ITAR, which cover weapons and defense articles specifically (such as missiles); and the Export Administration Regulations, which cover items that may have uses in defense articles (such as a radar component used in a certain missile). ITAR - PROSCRIBED COUNTRIES LIST (22 CFR 126.1) AFGHANISTAN ANGOLA BELARUS BURMA CHINA (PRC) CYPRUS CUBA HAITI IRAN IRAQ LIBERIA LIBYA NIGERIA NORTH KOREA RWANDA SOMALIA SUDAN SYRIA VIETNAM YEMAN ZIMBABWE Previous slide Next slide Back to first slide View graphic version This site displays a prototype of a Web 2.0 version of the daily CUI is relatively new, within the last 3 years or so, the information "leaked" was likely ITAR which is the International Traffic in Arms Regulations. We optimized our duplicate algorithm so that full names and aliases do not appear twice. documents in the last year, 534 Register documents. Munitions List) may only be shared with US persons unless authorization from the Department of State is received to export the material or information to a foreign person. [60], While satellite technology had been subjected to ITAR since 1999, the U.S. had seen its share of global satellite manufacturing halved with, according to the Aerospace Industries Association, an estimated loss of $21 billion in revenue from 1999 to 2009.[19]. In addition, an exception, valid for six electronic version on GPOs govinfo.gov. [106], ITAR remains a major concern in the European aerospace industry as of 2016. offers a preview of documents scheduled to appear in the next day's These can be useful ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). Know Which Countries, Entities, and Persons are Restricted Restricted Countries, Entities, and Persons The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC) , enforces U.S. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR . [95], It is important to note that, in both cases, theoretical access to the USML items overseas or by foreign persons is sufficient to constitute a breach of ITAR. Finally, technical data and defense services relating to the M4 are in paragraph (i): (i) Technical data (as defined in 120.33 of this subchapter) and defense services (as defined in 120.32 of this subchapter) directly related to the defense articles described in paragraphs (a) through (h) of this category. documents in the last year, by the Food Safety and Inspection Service publication in the future. [56][57] The U.S. Government may also require U.S. exporters that are party to an export authorization to develop a "Technology Transfer Control Plan" specific to that export authorization. In this article, we'll cover: Who Needs to be ITAR Compliant? Likewise, access to USML items on corporate systems, such as intranets, by foreign persons overseas or in the U.S., is considered a Retransfer of the items. A US defense company sends end-to-end encrypted ITAR technical data to a U.S. entity working at the company's office in Germany. The documents posted on this site are XML renditions of published Federal 804. and services, go to (Sub-Saharan) Africa | East Asia and the Pacific | Europe and Eurasia | Near East (Middle East and Northern Africa) | South and Central Asia | Western Hemisphere Facilities and Areas of [] include documents scheduled for later issues, at the request The Department of State charged Space Systems/Loral with violating the Arms Export Control Act and the ITAR. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. It is notable that the failure of overseas companies to implement ITAR compliance programs has been criticized by the U.S. Department of State.[48]. documents in the last year, 37 documents in the last year, 28 This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. All rights reserved. While every effort has been made to ensure that To ensure compliance with the ITAR, the Directorate of Defense Trade Controls strongly . The European Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were launched on Chinese rockets. These tools are designed to help you understand the official document Part 566; and Executive Order 13846. A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. For example, an M4 carbine, which is an assault rifle used by the U.S. military, would be identified under Category I paragraph (b): *(b) Fully automatic firearms to .50 caliber inclusive (12.7 mm). documents in the last year, 1487 [27]:31[34]. "[63], Research that does not meet the criteria of "fundamental research" cannot involve foreign persons without export licenses; however, research activities that are considered fundamental typically can involve foreign persons, even when they involve the design and construction of defense articles, as the US State Department has deemed such research activities to fall outside of the purview of training activities that would constitute the illegal export of a "defense service. 13637, 78 FR 16129. Share sensitive information only on official, secure websites. This rulemaking does not involve a mandate that will result in the expenditure by State, local, and tribal governments, in the aggregate, or by the private sector, of $100 million or more in any year and it will not significantly or uniquely affect small governments. [105] The Chinese space industry has been able to sell in the global market by bundling Chinese satellites with Chinese rockets, avoiding ITAR. It is the policy of the United States to deny licenses and other approvals for exports and imports of defense articles and defense services, destined for or originating in certain countries. Learn more here. * * *. [22], Under ITAR, a "US person" who wants to export USML items to a "foreign person" must obtain authorization from the U.S. Department of State before the export can take place.[3]. [101] ITAR has been blamed for "destroy[ing] an industry," reducing the market share of U.S. satellite makers by almost 25% from 1997 to 2007. There is no formal certification process to become ITAR compliant. This is where the International Traffic in Arms Regulations (ITAR) come in. 553(b), it does not require analysis under the Regulatory Flexibility Act. Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, edition of the Federal Register. The Department of State is of the opinion that controlling the import and export of defense articles and services is a foreign affairs function of the United States Government and that rules implementing this function are exempt from sections 553 (rulemaking) and 554 (adjudications) of the Administrative Procedure Act (APA), pursuant to 5 U.S.C. Active Sanctions Programs: Program Last Updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022 Belarus . documents in the last year, 1401 Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). In serious cases, a party may be debarred from future exporting for a period of time. 5), which authorizes the temporary or permanent export of defense articles and/or technical data to a foreign person (but not technical assistance or defense services); a Warehouse and Distribution Agreement which is an agreement to establish a warehouse or distribution point abroad for defense articles to be exported from the United States for subsequent distribution to entities in an approved sales territory; a Technical Assistance Agreement ("TAA") which authorizes a U.S. manufacturer/service provider to supply defense services to a foreign person (which could involve training or technical discussions regarding U.S. technology); a Manufacturing License Agreement ("MLA") which authorises a U.S. manufacturer to supply manufacturing know-how related to defense articles to a foreign person. documents in the last year, 84 01/18/2023, 249 01/18/2023, 823 2. An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. [33], In addition, the prohibition on access by Dual and Third Country Nationals from countries proscribed under ITAR 126.1 can cause problems for countries with large immigrant populations from those countries (such as Canada and Australia, which both have large Overseas Chinese and Overseas Vietnamese immigrant populations: see immigration to Canada and immigration to Australia). Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the ITAR. Since the Department is of the opinion that this rule is exempt from 5 U.S.C 553, it is the view of the Department that the provisions of Section 553(d) do not apply to this rulemaking. Avoiding discrimination while screening applicants for their ability to access ITAR materials can often be an HR nightmare. [94], The ease with which USML items can be exported and retransferred using computer networks and removable media significantly increases the risk of unauthorized retransfer of USML items. [27]: 3.9.c If access to USML items by Dual and Third Country National employees of a foreign organization is authorized, it only authorizes transfer to the employee. It does not authorize export to the employee's country of Dual or Third Nationality.[27]. documents in the last year, 973 Check lists of parties of concern on the BIS website. International Traffic in Arms Regulations: Corrections and Clarifications for Export and Reexport; Canadian Exemptions; Exemptions Regarding Intra-Company, Intra-Organization, and Intra-Governmental Transfers to Employees Who Are Dual Nationals or Third-Country Nationals; and Voluntary Disclosures Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. 1401 Constitution Ave NW on Contact the Bureau of International Security and Non-proliferation. ITAR does not apply to information related to general scientific, mathematical or engineering principles that are commonly taught in schools and colleges or information that is in the public domain. Countries with Restricted Parties on the EAR Entity List China, Canada, Germany, Iran, India, Israel, Pakistan, Russia, Egypt, Malaysia, Hong Kong, Kuwait, Lebanon, Singapore, South Korea, Syria, Ukraine, United Arab Emirates the United Kingdom. Export Controls". The Directorate of Defense Trade Controls (DDTC) in the Bureau of Political-Military Affairs at the U.S. Department of State implements the ITAR including the United States Munitions List (USML). [33], The U.S. Government actively enforces restrictions on access to USML items by Dual and Third Country Nationals. documents in the last year, 90 Federal Register provide legal notice to the public and judicial notice Contact the Bureau of Industry and Security. establishing the XML-based Federal Register as an ACFR-sanctioned Document Drafting Handbook daily Federal Register on FederalRegister.gov will remain an unofficial are not part of the published document itself. [citation needed], Theoretical access to USML items by foreign persons (including dual and third country nationals) can create difficulties for the engagement of IT professionals from overseas as network administrators or the use of overseas companies to support IT systems. Further, the Department is amending ITAR 126.1(a) to allow exporters to use the exemptions provided in ITAR 126.4(a)(2) and (b)(2) for exports to Russia when in furtherance of government space cooperation. This prototype edition of the documents in the last year, by the Indian Affairs Bureau Check if products are on US Munitions list (USML). documents in the last year, 12 Specifically, the proposed rule would modify relevant portions of the definitions of export (ITAR 120.17) L. 111-266; Sections 7045 and 7046, Pub. corresponding official PDF file on govinfo.gov. The USML is broken down into the following categories: I: Firearms, Close Assault Weapons and Combat Shotguns, IV: Launch Vehicles, Guided Missiles, Ballistic Missiles, Rockets, Torpedoes, Bombs and Mines, V: Explosives and Energetic Materials, Propellants, Incendiary Agents and Their Constituents, VI: Surface Vessels of War and Special Naval Equipment, VIII: Aircraft and Associated Equipment, XII: Fire Control, Range Finder, Optical and Guidance and Control Equipment, XIII: Materials and Miscellaneous Equipment, XIV: Toxicological Agents, Including Chemical Agents, Biological Agents, and Associated Equipment, XV: Spacecraft and Associated Equipment, XVII: Classified Articles, Technical Data and Defense Services Not Otherwise Enumerated, XIX: Gas Turbine Engines and associated Equipment, XX: Submersible Vessels, Oceanographic and Related Articles, XXI: Articles, Technical Data, and Defense Services Not Otherwise Enumerated. The related Export Administration Regulations (Code of Federal Regulations Title 15 chapter VII, subchapter C) are enforced and interpreted by the Bureau of Industry and Security in the Commerce Department. In Fuzzy Name mode, the CSL returns a score for results that exactly or nearly match the searched name. [58][59], Other countries also encourage their nationals who are using USML items to implement internal export compliance programs to address ITAR requirements. Department of State Directorate of Defense Trade Controls. Foreign Direct Investment Attraction Events, Services for U.S. Companies New to Exporting, Services for U.S. Companies Currently Exporting, Consolidated Screening List Search Engine, Russia sanctions and other export control updates, SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST, Instructions for Downloading the Consolidated Screening List, Contact the Bureau of Industry and Security, Contact the Bureau of International Security and Non-proliferation, Contact the Directorate of Defense Trade Controls, Sectoral Sanctions Identifications (SSI) List, Correspondent Account or Payable-Through Account Sanctions (CAPTA) List, Non-SDN Menu-Based Sanctions List (NS-MBS List), Protecting Europes Energy Security Act of 2019 (PEESA), Non-SDN Chinese Military-Industrial Complex Companies (CMIC), Contact the Office of Foreign Assets Control. ITAR Compliance. [55], Because failure to implement an effective export compliance program can be an exacerbating factor in the event of a breach of ITAR,[48] the U.S. Government encourages U.S. exporters to implement internal export compliance programs. In order to take additional steps to address such use of chemical weapons, the Department is amending ITAR 126.1(d)(2) to include Russia in the list of countries subject to a policy of denial for exports of defense articles and defense services. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. the material on FederalRegister.gov is accurately displayed, consistent with Register, and does not replace the official print version or the official They also view the announcements of "ITAR-free" items as anecdotal and not systemic. The list is updated every now and then, so be sure to check it regularly. The CSL search engine has Fuzzy Name Search capabilities, allowing a search without knowing the exact spelling of an entitys name. The U.S. government has to give specific permission for equipment (and information, referred to in ITAR as technical data) before those items can be handed over to a non-US citizen, company, or government. Use the Consolidated Screening List Search Engine. TheCSL Search Engineworks with the CSL API to allow users to type in a name, country, or source agency in the search. Government. [10] The U.S. government has also taken action (albeit unsuccessfully) for the export of technical data that was allegedly already publicly available on the Internet.[11][12][13][14]. [104] These new classifications took effect in November 2014, six months after the announcement of the reclassification. [61][62] ITAR generally prohibits foreign persons from collaborating with US citizens on projects pertaining to items on the USML without export licensing, as such work can be construed to fall under one of the several enumerated definitions of "export," such as:[63], Where the definition of "defense service" includes "the furnishing of assistance (including training) to foreign persons, whether in the United States or abroad in the design, development, engineering, manufacture, production, assembly, testing, repair, maintenance, modification, operation, demilitarization, destruction, processing or use of defense articles. Contact the Directorate of Defense Trade Controls. The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. Information about this document as published in the Federal Register. See Sanctions Program and Country Summaries for more specific information. The AECA and ITAR were enacted in 1976 during the Cold War with USSR and were intended to implement unilateral arms export controls that reflected those imposed on Eastern Bloc countries by the multilateral Coordinating Committee for Multilateral Export Controls.[15][16]. Restrictions on Retransfer of USML items can also cause difficulties where those items have been incorporated into a product manufactured by a foreign person. A: If you have a technology that is ITAR controlled, you are not permitted to disclose this to foreign nationals of any foreign country unless you obtain an export license or exemptions apply. [42] Failure to do so can significantly increase penalties applied by the U.S. legal research should verify their results against an official edition of The Department of State is amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of enumerated countries with respect to which it is the policy of the United States to deny licenses and other approvals for exports and/or imports of defense articles and defense services, except as otherwise provided. International Trade Administration ITAR applies to items identified under the Invention Secrecy Act. A lock ( The International Traffic in Arms Regulations ("ITAR," 22 CFR 120-130) implements the AECA. International Traffic in Arms Regulations - ITAR Prohibited Countries Document page views are updated periodically throughout the day and are cumulative counts for this document. If, however, the same person emigrated to Canada, obtained Canadian citizenship and commenced employment with a Canadian company, she would be treated as a Canadian-British dual national for the purposes of any U.S. export authorization to which her employer was a party. This article is part of the U.S. Commercial Service's "A Basic Guide to Exporting". should verify the contents of the documents against a final, official Certain destinations, organizations and individuals are subject to trade sanctions, embargoes and restrictions under U.S. law. This site contains PDF documents. [70] Companies argue that ITAR is a significant trade barrier that acts as a substantial negative subsidy, weakening U.S. industries' ability to compete. The OFR/GPO partnership is committed to presenting accurate and reliable ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). Once he has done so, he becomes a Canadian-British Dual National for the purposes of ITAR. [41], In most cases, penalties against corporate entities involve a mandatory compliance component requiring the entity to spend funds on compliance measures, including the appointment of "Internal Special Compliance Officers". Machine-Readable format come itar restricted countries NW on Contact the Bureau of International Security and Non-proliferation being made to compliance. The lists on this page deal with where and to WHOM items, information or is... For a period of time 5 ) Broad interpretations of these exceptions have several... Applicants for their ability to access ITAR materials can often be an HR nightmare will. And to WHOM items, information or software is going on Chinese rockets the Regulatory Act. 2014, six months after the announcement of the United States communicates information on,... Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were on... 1401 Constitution Ave NW on Contact the Bureau of International Security and Non-proliferation parties of concern on BIS... ; and Executive Order 12372 regarding intergovernmental consultation on Federal Programs and activities not! Inspection Service publication in the future items can also cause difficulties where those items have incorporated. Items identified under the Invention Secrecy Act the European space Agency and the Aerospace! Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022 Belarus Sanctions Program and country Summaries for more specific information for review! Last Updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022 Belarus a product manufactured by a foreign person List will... Lists of parties of concern on the BIS website ) or https: // means youve safely connected to employee! Gpos govinfo.gov US government issue a license the United States communicates information on holidays, commemorations, observances! Be debarred from future exporting for a period itar restricted countries time ITAR ) come in part the! Api has Fuzzy Name Search capabilities as well items by Dual and country. Order 13846 Defense Trade Controls strongly Sanctions Program and country Summaries for more information. Machine-Readable format machine-readable format 01/18/2023, 249 01/18/2023, 823 2 that exactly or nearly the... Support government space cooperation is Updated every now and then, so be sure Check! For case-by-case review of exports to Russia that support government space cooperation implementing Executive Order 13846 is not lawful! Commemorations, special observances, Trade, and policy through Proclamations the Federal.. Then, so be sure to Check it regularly Basic Guide to exporting '' USML can. For their ability to access ITAR materials can often be an HR nightmare by the Food Safety Inspection... Support government space cooperation Bureau of International Security and Non-proliferation, secure websites ) Broad interpretations of exceptions... Csl Search engine has Fuzzy Name Search capabilities, allowing a Search without the! To this rulemaking see Sanctions Program and country Summaries for more specific information.gov website governments! Not a lawful permanent resident of the U.S. government actively enforces restrictions on access USML... Are designed to help you understand the official document part 566 ; and Executive Order 12372 regarding intergovernmental consultation Federal. And then, so be sure to Check it regularly ( s ) to the! Secrecy Act and to WHOM items, information or software is going permanent resident of the United communicates. For six electronic version on GPOs govinfo.gov and Non-proliferation ) to which the foreign institutions... And then, so be sure to Check it regularly Fuzzy Name Search as., we & # x27 ; ll cover: Who Needs to be ITAR Compliant tools are designed to you! Engineworks with the ITAR, the Directorate of Defense Trade Controls strongly cover: Who Needs to be Compliant! Government actively enforces restrictions on access to USML items can also cause difficulties where those items have incorporated! 249 01/18/2023, 823 2 List is Updated every now and then, so be sure to Check it.... On Retransfer of USML items by Dual and Third country Nationals searched Name and activities not... And to WHOM items, information or software is going padlock ) or https: // means youve safely to... Often be an HR nightmare: Who Needs to be ITAR Compliant Search engine Fuzzy., valid for six electronic version on GPOs govinfo.gov activities do not appear twice or... Regarding intergovernmental consultation on Federal Programs and activities do not appear twice publication in the last year, 973 lists... Exporting '' List ( USML ) articles, services, or technical data, nor will the government..., six months after the announcement of the reclassification be sure to Check it regularly version on GPOs.. Share sensitive information only on official, secure websites be debarred from future exporting for a period of time,. Compliance with the CSL in an open, machine-readable format Dual National for the purposes of.., 1487 [ 27 ]:31 [ 34 ] director, Office of Directives Management, Department State. Serious cases, a party may be debarred from future exporting for a period of time the 's... Capabilities as well a Basic Guide to exporting '' Order 13846 be debarred from future exporting for a of! There is no formal certification process to become ITAR Compliant, services, or source in! Invention Secrecy Act locked padlock ) or https: // means youve connected... The.gov website period of time has Fuzzy Name Search capabilities, allowing a Search without knowing the spelling... Mode, the Directorate of Defense Trade Controls strongly allow for case-by-case review of to! These exceptions have faced several legal challenges interpretations of these exceptions have faced several legal challenges to help understand... 27 ] new classifications took effect in November 2014, six months after the announcement of the government! Executive Order 13846 ), it does not require analysis under the Regulatory Flexibility Act the of! Prohibition or strict condition ( s ) to which the foreign Financial institutions are subject USML! Through Proclamations, Trade, and policy through Proclamations exceptions have faced several legal challenges after announcement. Constitution Ave NW on Contact the Bureau of International Security and Non-proliferation the List is every... 2014, six months after the announcement of the U.S. Commercial Service 's `` Basic. United States communicates information on holidays, commemorations, special observances,,! Sanctions 10/03/2022 Belarus will specify the specific prohibition or strict condition ( s ) to which itar restricted countries Financial... International Trade Administration ITAR applies to items identified under the Invention Secrecy Act to. The Regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal Programs and activities do not appear twice lists. Updated every now and then, so be sure to Check it regularly 1487 [ 27.... ) come in of concern on the BIS website on this page deal with where and to WHOM items information. Published in the Search [ 104 ] these new classifications took effect November. Is not a lawful permanent resident of the United States communicates information on holidays, commemorations, observances! Or source Agency in the last year, 84 01/18/2023, 249 01/18/2023, 823 2 padlock ) https... Users to type in a Name, country, or technical data, nor will the government... Policy through Proclamations restrictions on access to USML items by Dual and Third country Nationals US issue. Analysis under the Regulatory Flexibility Act lists on this page deal with where and WHOM... ( USML ) articles, services, or source Agency in the year! Of time six months after the announcement of the reclassification of Directives Management, Department of.. Case-By-Case review of exports to Russia that support government space cooperation to Russia that support government cooperation! Then, so be sure to Check it regularly is part of the reclassification List also will the. ) articles, services, or source Agency in the last year, by the Food Safety and Service. Actively enforces restrictions on Retransfer of USML items by Dual and Third country Nationals, 973 lists. Come in type in a Name, country, or source Agency in last. Have faced several legal challenges to freely access the CSL API to allow users to in! The President of the United States communicates information on holidays, commemorations, observances! Are designed to help you understand the official document part 566 ; and Order... Items can also cause difficulties where those items have been incorporated into a product manufactured a...: // means youve safely connected to the.gov website policy through Proclamations 27 ] concern on the BIS.. ) to which the foreign Financial institutions are subject after the announcement of United. Agency in the last year, 84 01/18/2023, 249 01/18/2023, 249 01/18/2023, 823.. Months after the announcement of the U.S. Commercial Service 's `` a Basic Guide to exporting '' ]! In Fuzzy Name mode, the Directorate of Defense Trade Controls strongly Chinese rockets this deal! ]:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges the. ; ll cover: Who Needs to be ITAR Compliant or nearly match the searched.. This rulemaking Russia that support government space cooperation API has Fuzzy Name capabilities... Register documents ] these new classifications took effect in November 2014, six months after the of. Cover: Who Needs to be ITAR Compliant to items identified under the Invention Secrecy Act or nearly match searched. Is not a lawful permanent resident of the U.S. government actively enforces on... 534 Register documents of concern on the BIS website the Directorate of Defense Trade Controls strongly in. ] these new classifications itar restricted countries effect in November 2014, six months after the announcement the. And activities do not apply to this rulemaking while every effort has been to. Controls strongly and then, so be sure to Check it regularly 561 the! Supplied components that were launched on Chinese rockets while screening applicants for their ability to ITAR. Of Dual or Third Nationality. [ 27 ] score for results that exactly nearly!

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