International Japan Foreign End-Users of Concern Canada Public Safety and Emergency Preparedness Listed Entities Politically Exposed Persons in Money Laundering Risk Countries (CIA) Australia Department of Foreign Affairs and Trade Consolidated List European Union (EU) Council Regulation on Restrictive Measures to Combat Terrorism [Designated Persons, Groups, and Entities] Interpol Recently Wanted United Nations (UN) Consolidated List Bank of England Consolidated List of Financial Sanctions Targets in the U.K. World Bank Listing of Ineligible Firms OSFI Consolidated List Entities – OSFI Consolidated List Individuals – OSFI Warning List OCC List of Unauthorized Banks Royal Canadian Mounted Police (RCMP) Wanted – Visual Compliance Restricted Party Screening software also includes Risk Country alerts for any problem countries named in the search, including foreign-produced, direct product re-exports and transshipment country prohibitions among others. Record Keeping Required under EAR § 762.2 (5 years) Forms Certifications Documents (EAR § 772) Memoranda, notes, and correspondence Contracts Invitations to bid Financial records Documents and reports Other records pertaining to exports of commodities, software, or technology. Log or database of items exported from the campus A current copy of the EAR with all Export Administration Bulletin updates filed A current copy of the ITAR regulations, with all updates filed A written copy of this manual and updates A copy of the most current Denied Persons List and all Federal Register notices identifying persons added to, or deleted from the list.
International Japan Foreign End-Users of Concern Canada Public Safety and Emergency Preparedness Listed Entities Politically Exposed Persons in Money Laundering Risk Countries (CIA) Australia Department of Foreign Affairs and Trade Consolidated List European Union (EU) Council Regulation on Restrictive Measures to Combat Terrorism [Designated Persons, Groups, and Entities] Interpol Recently Wanted United Nations (UN) Consolidated List Bank of England Consolidated List of Financial Sanctions Targets in the U.K. World Bank Listing of Ineligible Firms OSFI Consolidated List – Entities OSFI Consolidated List – Individuals OSFI Warning List OCC List of Unauthorized Banks Royal Canadian Mounted Police (RCMP) – Wanted Visual Compliance Restricted Party Screening software also includes Risk Country alerts for any problem countries named in the search, including foreign-produced, direct product re-exports and transshipment country prohibitions among others. Record Keeping Required under EAR § 762.2 (5 years) Forms Certifications Documents (EAR § 772) Memoranda, notes, and correspondence Contracts Invitations to bid Financial records Documents and reports Other records pertaining to exports of commodities, software, or technology. Log or database of items exported from the campus A current copy of the EAR with all Export Administration Bulletin updates filed A current copy of the ITAR regulations, with all updates filed A written copy of this manual and updates A copy of the most current Denied Persons List and all Federal Register notices identifying persons added to, or deleted from the list.
ExportControlManagementPolicy.docx