• (03/20/2024):

    (03/20/2024): Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and Treasury Sanctions

  • (03/14/2024):

    (03/14/2024): Commerce Updates Rules To Further Restrict Exports To Nigaragua Due To Foreign Policy Concerns

  • (3/07/2024):

    (3/07/2024): Chinese National Residing in California Arrested for Theft of Artificial Intelligence-Related Trade Secrets from Google

  • (3/05/2024):

    (3/05/2024): Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan

  • (3/01/2024):

    (3/01/2024): Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities

Would you like to...

 
   

Exporter Portal

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Everything you need to know about exporting

   

Lists of Parties of Concern

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Entity List
Denied Persons List
Unverified List
MEU List

   

New to Exporting?

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In The News

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Classifying Items Subject to the EAR

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Commerce Control List Classification
Export Control Classification Numbers
Commerce Control List

   

Consolidated Screening List

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Report Violations

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Export Administration Regulations

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Export Administration Regulations


   

Events

March 27-29, 2024, Update Conference on Export Controls and Policy, Washington, D.C. (2)

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BIS has rescheduled the Update Conference on Export Controls and Policy to March 27-29, 2024. The venue for the conference is the Marriott Marquis hotel in Washington, DC.  For registration information, CLICK HERE.  Register Now as an attendee or as an exhibitor.

 

April 9-10, 2024, Complying with U.S. Export Controls seminar, St. Louis, Missouri (2)

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In partnership with the Missouri District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

April 23-24, 2024, Complying with U.S. Export Controls seminar, Los Angeles, CA

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In partnership with the Southern California District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

   

oea

 

The Office of Enforcement Analysis (OEA) supports the Export Enforcement (EE) mission by evaluating all sources of information, including publicly available and government-privileged information to:

  1. Provide information to BIS and the interagency export control community to inform adjudication of export control license applications;
  2. Promote U.S. exports by preventing the diversion or misuse of export controlled items abroad through end-use checks, outreach, and cooperation with foreign governments;
  3. Identify potential violators of export control laws that imperil U.S. national security;
  4. Support law enforcement actions that could result in both criminal and civil penalties, thereby encouraging compliance with the U.S. export control regime.

OEA is headed by Director Linda Minsker who oversees the four divisions to include: Investigative Analysis Division (IAD), the International Operations Division (IOD), the Strategic Intelligence Division (SID), and the Export Control Officer Program (ECO).

Contact Information:

Linda Minsker, Director                             

Office of Enforcement Analysis

      
Bureau of Industry and Security  
U.S. Department of Commerce  
1401 Constitution Avenue, NW  
Room 4065  
Washington, D.C. 20230  
Tel. (202) 482-4255  
Fax (202) 482-0971  

                                       

What do we do?

OEA analysts perform research and analysis to identify instances of diversion and persons involved in the diversion of U.S. items for unauthorized purposes, and works within BIS and with other agencies to impair, impede, and prevent the diversion or misuse of export-controlled items. OEA's focus is on uncovering the diversion of items that relate to top-tier national security threats, such as Weapons of Mass Destruction proliferators, terrorist groups or state supporters of terrorism, and potential adversary states.

 

Would you like to work in the Office of Enforcement Analysis?

The skills required to serve as an OEA intelligence or enforcement analyst include the ability to:

  • Conduct all-source research pursuant to obtaining all relevant information against an assigned target.
  • Utilize office suite computer applications and master multiple database and computer systems for recordation, analysis, targeting, and exposition.
  • Work effectively and in coordination with other highly-trained professionals in BIS, other law enforcement, intelligence, defense, diplomatic, and regulatory agencies, and embassies abroad.
  • Communicate accurately, concisely, and cogently in writing and speech.
  • Have or be eligible to obtain the highest-level security clearances.

If you have these skills and abilities and seek the challenge of the OEA mission, click here to be taken to USAJobs to search for positions within OEA as they are available and posted.

   
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