Customs / Export Databases
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|Customs & Border Protection |
Search this U.S. Department of Homeland Security Customs and Border Protection database for FAQ's, import, export, customs regulations, currency, mailed packages, auctions, and other customs information.
|Customs Rulings |
Search the U.S. Customs & Border Patrol CROSS (Customs Rulings Online Search System) to view rulings from 1989 to present.
|Debarred List (OFAC) |
Browse the Office of Foreign Assets Control (OFAC) list by name for designated nationals, terrorists, narcotics traffickers, blocked person, and vessels who are subject to various OFAC sanctions.
|Debarred Parties (ITAR) |
Browse the U.S. Department of State list by name for Defense Trade Control Debarred Parties (parties denied export privileges under the International Traffic in Arms Regulations "ITAR" as administered by the Office of Defense Trade Control "DTC")
|Denied Persons (BIS) |
Browse the U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Denied Persons.
|Entity List (BIS) |
Browse this U.S. Department of Commerce Bureau of Industry and Security BIS export control Entity List. The entity list includes users who have been determined to be unacceptable risks for proliferation of weapons of mass destruction.
|Export Administration Regulations |
Browse by title for U.S. Export Administration Regulations, including the Commerce Control List, the Commerce Country Chart, and a link to the Denied Persons List.
|Specially Designated Nationals |
Browse the U.S. Treasury Department Office of Foreign Assets Control for Specially Designated Nationals and Blocked Persons. Information provided in Adobe Acrobat pdf format.
|Unverified Parties (BIS) |
Browse the U.S. Department of Commerce Bureau of Industry and Security list by name for BIS export control Unverified Parties. The list includes names and countries of parties who couldn't be verified through a pre-license check.