ASU policies and procedures

• Export Procedures Manual: Procedures for the oversight of export controlled information.

• RSP 214: Export Control: Policy on export control.

• RSP 404:  Classified Research: Policy on classified research.
• CUI Handling Process.

Regulations

• Bureau of Industry and Security Export Administration Regulations: Regulations administered by the Department of Commerce covering dual use technology.

• International Traffic in Arms Regulations: Administered by U.S. Department of State and cover military work, defense goods and services.

• Office of Foreign Assets Control Regulations: Sanctioned country controls.

• U.S. Munitions List: List of articles and services that are designated as defense articles and services.

Resources

• Bureau of Industry and Security Exporter Portal: A site with tools for several export control topics.

• Bureau of Industry and Security Commerce Control List: List of export control classification numbers.
• Consolidated Screening List: Searchable list of debarred, denied or specially designated parties.
• International Research, Research Compliance, and Security Checklist: Resource for all things related to international engagements.
• The National Counterintelligence and Security Center Safeguarding our Future:  Provides guidance to academic institutions, researchers and students to protect the nation’s security.
• DoD 1260H list: is an annually updated roster of “Chinese military companies” that operate in the United States.
• DoD 1286 list: is a Department of Defense (DoD) compilation of foreign institutions and talent programs confirmed to engage in activities that threaten U.S. national security and research integrity.
• Visual Compliance Guideline: is an online database used to screen external organizations and individuals.