Organization Chart

Voluntary Self-Disclosures

Export Violations

Charging Letters

Enforcement Policy Memos

Export Administration Regulations

CCL

Freight Forwarder Guidance

Attend an Export Seminar

SNAP-R

Articles Commenting to the SBA on Enforcement and Compliance Matters

Fastener Quality Act

Commerce, Justice, and Treasury Compliance Note on the Obligations of Foreign-Based Persons

Best Practice: Certification to Prevent Diversion to Russia of Highest Priority Items

Export Enforcement Five Guidance for Industry and Academia--Russia Sanctions--Common High Priority Items List (September 2023)

Commerce, Justice, State, and Treasury Departments issue advisory providing guidance to industry on Iran's Unmanned Aerial Vehicle (UAV)-related activities

Russia Export Controls – List of Common High-Priority Items

Red Flag Indicators

BIS-FinCEN Joint Alert

BIS/OFAC/DOJ Compliance Note

BIS-FinCEN Joint Alert II (May 2023)

BIS Guidance to Exporters on Priority HS Codes

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Matthew S. Axelrod
Assistant Secretary for Export Enforcement

Kevin Kurland
Deputy Assistant Secretary for Export Enforcement