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SNAP-R Update: BIS to Release New User Interface (2025-March)

Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period; Correction (2025-February), 90 FR 9604

Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period (2025-January, 90 FR 5298)

Controls on Certain Laboratory Equipment and Related Technology To Address Dual Use Concerns About Biotechnology (2025-January, 90 FR 4612)

Framework for Artificial Intelligence Diffusion (2025-January, 90 FR 4544)

Securing the Information and Communications Technology and Services Supply Chain: Unmanned Aircraft Systems (2025-January, FR 2024-30209)

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Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consistent With Controls Implemented by International Partners; Correction (2024-December, 89 FR 105448)

Foreign-Produced Direct Product Rule Additions, and Refinements to Controls for Advanced Computing and Semiconductor Manufacturing Items (2024-December, 89 FR 96790)

Increased Licensing Restrictions on Equipment Classified Under ECCNs 1B999, 2A992, 2B999, 3A992, 3A999, and 6A996 for Pakistan (2024-November, 89 FR 93164)

Commerce Department Implements Regulatory Changes to Voluntary Self-Disclosure Process and Penalty Guidelines; Names Raj Parekh as First-Ever Chief of Corporate Enforcement (2024-September, 89 FR 75477)

BIS Issues Guidelines for Preparing Export License Applications Involving Foreign Persons (Deemed Exports/Reexports) (2024-September)

Establishment of Reporting Requirements for the Development of Advanced Artificial Intelligence Models and Computing Clusters (2024-September, 89 FR 73612)

Department of Commerce Implements New ECCNs and Revisions on Quantum Computing, Semiconductors, Additive Manufacturing, and GAAFET; Implementation of New Licensing Requirements, License Exception IEC, and New General Licenses (2024-September, 89 FR 72926)

BIS Publishes New Export Control Compliance Resources for the Academic Community (2024-August)

Guidelines for Research Security Programs at Covered Institutions (2024-July)

End-Use and End-User Based Export Controls, Including U.S. Persons Activities Controls: Military and Intelligence End Uses and End Users (2024-July, 89 FR 145)

Export Enforcement: Indiana University Order, Settlement Agreement and Preliminary Charging Letter (2024-June)

Export Control Revisions for Australia, United Kingdom, United States (AUKUS) Enhanced Trilateral Security Partnership (2024-April, FR 89 FR 28594)

Implementation of Additional Export Controls: Certain Advanced Computing Items; Supercomputer and Semiconductor End Use; Updates and Corrections; and Export Controls on Semiconductor Manufacturing Items; Corrections and Clarifications (2024-April, 89 FR 23876)

Clarification of Controls on Radiation Hardened Integrated Circuits and Expansion of License Exception GOV (2024-March, 89 FR 18353)

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Clarification on Transfer of Access Information and Release of Software (2023-Sept, 88 FR 63840)

Executive Order Restricting Certain Investments in National Security Technologies and Products for Mainland China, Hong Kong, and Macao (2023-Aug, 88 FR 54867)

General License for Certain Nuclear-Related Exports to China has been Suspended (2023-August, 88 FR 55081)

Countering Unwanted Influence in Department-Funded Research at Institutions of Higher Education (2023-June, DoD Memo)

Proposed Export Controls On Peptide Synthesis Equipment and Technology (2023-April, 88 FR 24341)

Updated Export Controls Related To Advanced Computing and Semiconductor Manufacturing Equipment (2023-January, 87 FR 2821)

Updated Export Controls for Marine Toxins, Plant Pathogens, and Certain Biological Equipment (2023-January, 87 FR 2507)

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1.1: Scope of the EAR

1.2: Basis of a Licensing Analysis

1.3: Outcomes of a Licensing Analysis

1.4: General Prohibitions

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2.1: Subject to the EAR

2.2: Is it an “Export”?

2.3: Is it a Deemed Export?

2.4: Is it “Published”?

2.5: What About Filing Patents?

2.6. Is it Fundamental Research?

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3.1. Commerce Control List: Basic Structure

3.2. Export Control Classification Numbers (ECCNs) and Reasons for Control

3.3. How ECCNs are Related

3.4. Practical Tips for Determing the ECCN

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4.1. What are License Exceptions and Overall Prohibitions

4.2. Travel License Exceptions

4.3. Technology License Exceptions

4.4. Software License Exceptions

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5.1: Licenses Due to the “Item” Being Shared, its ECCN, and the Destination

5.2. Licenses Due to Purpose

5.3. Licenses Due to the Recipient

5.4. Licenses Due to Sanctioned Country

5.5. Using the SNAP-R System

5.6. Knowledge Check

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6.1. What Are Restricted Parties?

6.2: Entity List and Unverified List

6.3. Considerations on Whom to Screen

6.4. How to Screen Using the Consolidated Screening List

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7.1. OFAC Sanctions and Sanctioned Countries Restrictions in the EAR

7.2. Iran

7.3. Cuba

7.4. Syria

7.5. Russia/Belarus/Regions of Ukraine

7.6. China

7.7. Knowledge Check

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8.1. Purpose of a TCP

8.2. Key Elements of an TCP

8.3. Tips for Creating a TCP

8.4. Tips for Managing Multiple TCPs

8.5. Knowledge Check

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9.1. Troublesome Clauses in Contracts

9.2. Distribution Statements

9.3. Controlled Unclassified Information

9.4. Knowledge Check

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10.1. Shipping an ECCN-Controlled “Item”

10.2. Pro-Forma Invoice

10.3. EEI Filings

10.4. Destination Control Statement

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11.1. Identifying Key Stakeholders

11.2. Importance of Team Approach

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5 Best Practices for Export Compliance Officers