Enforcement Policy Memoranda
Further Strengthening Our Administrative Enforcement Program
Enhanced Enforcement of the Antiboycott Rules
Addressing Foreign Government Prevention of End-Use-Checks
Voluntary Self-Disclosures and Disclosures Concerning Others
Strengthening Antiboycott Reporting and Compliance Memorandum
Further Enhancements to our Voluntary Self-Disclosure Process
Industry Guidance
BIS-FinCEN Joint Alert - Russia (June 2022)
Red Flag Indicators – Russian Procurement Techniques
Commerce, Justice, and Treasury Compliance Note on Russian Evasion Tactics
BIS-FinCEN Joint Alert II – Russia (May 2023)
BIS Guidance to Exporters on Priority HS Codes
Best Practice: Certification to Prevent Diversion to Russia of Highest Priority Items
Commerce, Justice, State, and Treasury Advisory on Iran’s Unmanned Aerial Vehicle-related Activities
Commerce, Justice, and Treasury Compliance Note on Voluntary Self-Disclosures
Export Enforcement Five Guidance for Industry and Academia on Russia Sanctions
Commerce, Justice, State, and Treasury Advisory on Iran Ballistic Missile Procurement
Russia Export Controls – List of Common High-Priority Items
BIS-FinCEN Joint Alert - Evasion of Export Controls Globally
Commerce, Justice, Homeland Security, State, and Treasury Compliance Note on “Know Your Cargo”
Commerce, Justice, and Treasury Compliance Note on the Obligations of Foreign-Based Persons
Freight Forwarder Guidance and Best Practices
Guidance to Industry on BIS Actions Identifying Transaction Parties of Diversion Risk
Export Compliance Resources for Academic Institutions
Joint Statement on the Second Annual Export Enforcement Five Conference
Preventing Russian Export Control and Sanctions Evasion: Updated Guidance for Industry