Our mission is singular and essential: we work to keep our country’s most sensitive items out of the world’s most dangerous hands.
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Enforcement leadership & program offices
ImageLearn about the programs and offices under Export Enforcement and our leadership.
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Reporting violations
ImageIf you discover a potential violation, you can either report it confidentially or submit a voluntary self-disclosure (VSD) to aid exporters in penalty reduction and support BIS Enforcement in handling non-compliance matters. -
Consolidated Screening List
ImageThe Consolidated Screening List is a searchable and downloadable file that consolidates export screening lists of the Departments of Commerce, State and the Treasury into one spreadsheet to assist in screening potential parties to regulated transactions. -
Export violations
Access a database containing information about documented cases of individuals or entities involved in violations related to the export of controlled goods and technologies, providing insights into enforcement actions and compliance issues. -
Charging letters
Explore a collection of official letters and documents outlining specific charges and allegations brought against individuals or entities involved in export control violations. These documents offer detailed information on the legal aspects and allegations associated with export enforcement cases, promoting transparency and understanding of the enforcement process. -
Enforcement policy memos & industry guidance
Documents that outline the agency's guidelines and procedures for enforcing export control laws and regulations, providing clarity on how violations and penalties are handled. -
Don't Let This Happen to You
Highlights real-life export control violation cases and provides valuable insights into common mistakes and best practices to help exporters avoid similar pitfalls.
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Enforcement field offices
Locations of Export Enforcement offices around the country.
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Speeches
Explore speeches delivered by export enforcement to gain a deeper understanding of the ever-evolving landscape of export compliance, the dedication of those who enforce it, and the collective efforts to maintain the integrity of our export control system.
Enforcement News & Updates
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Press Release | Monday, July 22, 2024
Alabama Man Pleads Guilty to Violating Iran Sanctions
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Press Release | Wednesday, July 17, 2024
Russian International Money Launderer Sentenced To Three Years In Prison For Illicitly Procuring Large Quantities Of U.S.-Manufactured Dual-Use, Military Grade Microelectronics For Russian Entities
Maxim Marchenko Participated in an Overseas Illicit Procurement Network That, After Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Dual-Use, Military Grade OLED Micro-Displays for Russian End Users
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Press Release | Wednesday, July 10, 2024
BIS Issues Guidance on Addressing Export Diversion Risks
WASHINGTON, D.C. – Today, the Department of Commerce’s Bureau of Industry and Security (BIS) published guidance outlining the different actions that BIS takes to inform industry and academia about parties – beyond those identified on public screening lists like the Entity List – that present risks of diversion of items subject to BIS export controls to countries or entities of concern. The guidance also outlines certain responsibilities companies and universities have to comply with BIS regulations, as well as additional steps they should take to mitigate diversion risks.