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
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Learn about the programs and offices under Export Enforcement and our leadership.
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Reporting violations
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If 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
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The 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 | Friday, April 26, 2024The Departments Of Justice And Commerce Launch The Disruptive Technology Protection Network With Japan And The Republic Of Korea
WASHINGTON, D.C. – Yesterday, the U.S. Departments of Justice and Commerce launched the Disruptive Technology Protection Network with Japan and the Republic of Korea (ROK), hosting the first high-level trilateral summit in Washington, D.C. The creation of this network follows an August 2023 Camp David summit between the leaders of the three countries, during which they committed to expanding collaboration on technology protection measures and build connections between representatives of the U.S. Disruptive Technology Strike Force and Japan and ROK counterparts.
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Speech | Thursday, April 25, 2024Assistant Secretary for Export Enforcement Matthew S. Axelrod Delivers Remarks at the First High-Level Trilateral Summit for the Disruptive Technology Protection Network Speech
Washington, D.C.
April 25, 2024
Remarks as Prepared for Delivery
Thank you all for joining us today to kick off the Disruptive Technology Protection Network, as first envisioned by the leadership of our three countries at Camp David this past summer.
Our gathering together here in this Great Hall – and the formal launch of this joint effort – couldn’t come at a more important time.
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Press Release | Wednesday, April 24, 2024
Ten Charged and One Arrested in Connection with Sanctions Evasion Scheme
Defendants Conspired to Unlawfully Export Millions of Dollars’ Worth Of Aircraft Parts From the United States to Venezuela’s State-Owned Oil Company Through Costa Rica And Spain
