ECR Resources

• U.S. Sanctions and Export Controls on Russia

Forms

• Deemed Export Worksheet & Attestation (PDF)

Guidance

• ECR Decision Tree: Flow Chart (PDF); ECR Decision Tree: Text Verision (PDF)
• ECR Glossary
• ECR Quick Course (PDF)
• Export Compliance Informational Session with Don Fischer, April 2018 (MP4) (Note: Must be logged in with @maine.edu credentials to view)
• Military Critical Technical Data Agreement (DD 2345) Guidelines & Approval Process
• Primer on U.S. Export Controls (PDF)

Compliance Partners

• UMS General Counsel
• UMS Information Security

Federal Agencies and Resources

• ECR Agencies
• Consolidated Screening List (Trade.gov)

• The Department of the Treasury Office of Foreign Assets Control (OFAC)
  • Country Sanctions List
  • Specially Designated Nationals & Blocked Persons List

• The Department of State Directorate of Defense Trade Controls (DDTC)
  • Debarred List
  • International Traffic in Arms Regulations (ITAR)
  • Nonproliferation Sanctions 
  • United States Munitions List (USML)

• The Department of Commerce Bureau of Industry and Security (BIS)
  • Commerce Control List (CCL)
  • Export Administration Regulations (EAR)
  • Know Your Customer Guidance