Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

501 510 515 560 587 589 591 594

90%

Part 501

Reporting, Procedures and Penalties

OFAC

Blocking reports, rejected-transaction reports, records, and licensing procedure that sit under every OFAC program. This is not a sanctions list.

eCFR (primary) · 31 CFR Part 501

Children

In this atlas

Navigational aid — not legal advice. USML first (§ 120.11). OFAC sanctions map. SLS SDN and Consolidated non-SDN file exports are SoR — not a screener. CSL is convenience only.

19 nodes · SLS is SoR · not a screener

OFAC SLS SLS app