Export Control and Sanctions Resources
Summary of Major U.S. Export Enforcement, Economic Espionage, and Sanctions-Related Crime Cases
January 2016 to November 2019
Office of Foreign Assets Control (OFAC)
Learn more about the Department of the Treasury’s Office of Foreign Assets Control (OFAC)which oversees US economic and trade sanctions based on US foreign policy goals.
Bureau of Industry and Security Export Enforcement
Learn more about the Department of Commerce’s Bureau of Industry and Security (BIS) work to enforce US export laws and regulations.
Commerce and Foreign Trade Regulations
Access federal Commerce and Foreign Trade regulations, CFR Title 15