Baker McKenzie Trade & Compliance Resources
We are pleased to provide you with access to a range of knowledge resources to ensure your international trade specialists and legal teams are kept up to date with what is happening on a global scale. You can access and register for updates by clicking on the images below.
Other Useful Links
We have also gathered a list of the most useful sites to key regulators and government agencies in relation to trade sanctions & export controls.
US
Office of Foreign Assets Control (OFAC)
- OFAC Home Page
- Civil Penalties and Enforcement Information
- OFAC License Application Page
- Frequently Asked Questions
Bureau of Industry and Security (BIS)
US Department of State
Directorate of Defense Trade Controls (DDTC)
- DDTC Home Page
- Penalties & Oversight Agreements
- International Traffic in Arms Regulations (ITAR)
- The United States Munitions List (USML)
Consolidated Screening List (CSL) Search Engine
- Search all of the following lists with the CSL Search Engine:
- Department of Commerce – Bureau of Industry and Security
- Department of State – Bureau of International Security and Non-proliferation
- Department of State – Directorate of Defense Trade Controls
- Department of the Treasury – Office of Foreign Assets Control
Non-SDN Menu-Based Sanctions List (NS-MBS List)
UK & EU
UK Sanctions
UK sanctions regimes (collection)
UK Export Controls
EU Sanctions
EU-Export Controls