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Resource Center

Other non-Treasury sanctions-related resources

General US Government Resources 

  USA.GOV 
As the U.S. government's official web portal, USA.gov makes it easy for the public to get U.S. government information and services on the web. USA.gov also serves as the catalyst for a growing electronic government.
   
  U.S. Government Printing Office
The U.S. Government Printing Office disseminates official information from all three branches of the Federal Government.
   
  Regulations.gov
Regulations.gov is the U.S. Government web site that makes it easier for you to participate in federal rulemaking. On this site, you can find, review, and submit comments on federal documents that are open for comment and published in the Federal Register.
   

Resources on Government Lists

  Commerce Denied Persons
U.S. Department of Commerce Bureau of Industry has compiled a series of lists that lists may be relevant to export or reexport transactions.
   
  Other trade-related Lists
U.S. Department of Commerce Bureau of Industry and Security's List of Denied Parties
   
  Excluded Parties List System
EPLS is provided as a public service by General Services Administration (GSA) for the purpose of efficiently and conveniently disseminating information on parties that are excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and non financial assistance and benefits, pursuant to the provisions of 31 U.S.C. 6101, note, E.O. 12549, E.O. 12689, 48 CFR 9.404, and each agency's codification of the Common Rule for Non procurement suspension and debarment.
   

Other Resources

  Bureau of Industry and Security
The mission of the Bureau of Industry and Security (BIS) is to advance U.S. national security, foreign policy, and economic interests. BIS's activities include regulating the export of sensitive goods and technologies in an effective and efficient manner; enforcing export control, anti boycott, and public safety laws; cooperating with and assisting other countries on export control and strategic trade issues; assisting U.S. industry to comply with international arms control agreements; and monitoring the viability of the U.S. defense industrial base and seeking to ensure that it is capable of satisfying U.S. national and homeland security needs.
   
  State Department - Directorate of Defense State Controls
The Directorate of Defense Trade Controls, Bureau of Political-Military Affairs, in accordance with Secs 38-40 of the Arms Export Control Act (AECA) (22 U.S.C. 2778-2780) and the International Traffic in Arms Regulations (ITAR) (22 CFR Parts 120-130), is charged with controlling the export and temporary import of defense articles and defense services covered by the United States Munitions List (USML).
 
Last Updated: 2/17/2012 12:52 PM