Manufacturers, technology companies, defense contractors, and any organization that exports controlled goods, technology, or services — including deemed exports (sharing controlled technology with foreign nationals within the U.S.).
The Export Administration Regulations (EAR, administered by BIS) and the International Traffic in Arms Regulations (ITAR, administered by DDTC) control the export and re-export of dual-use and defense-related items. Compliance requires screening end-users and end-uses, classifying items under the Commerce Control List (CCL) or U.S. Munitions List (USML), and ensuring goods do not reach prohibited destinations, entities, or end-uses.
Screen end-users and supply chain participants against the BIS Entity List, Denied Persons List, Unverified List, and Military End-User List.
Identify re-export and transshipment risks by mapping intermediary entities and their connections to restricted destinations or end-uses.
Support "know your customer" due diligence with multilingual entity research across jurisdictions where export control evasion is common.
Generate documentation supporting export license applications and compliance audits.
Prohibits transactions with designated individuals, entities, and jurisdictions across OFAC, EU, UK, and UN sanctions lists — requiring continuous screening of counterparties, suppliers, and beneficial owners.
Requires defense contractors and cleared companies to disclose and mitigate foreign ownership, control, or influence — including indirect relationships through board seats, financial ties, and technology agreements.
The National Defense Authorization Act includes provisions that restrict dealings with Chinese military companies (Section 1260H) and prohibit procurement of telecommunications equipment from covered entities (Section 889).