Regulations
Catch-all Clause
Legal provision allowing authorities to control the export of goods not specifically listed when there is suspicion they will be used in weapons of mass destruction programs or embargoed destinations.
Legal provision allowing authorities to control the export of goods not specifically listed when there is suspicion they will be used in weapons of mass destruction programs or embargoed destinations.
Legal provision allowing authorities to control the export of goods not specifically listed when there is suspicion they will be used in weapons of mass destruction programs or embargoed destinations.
Export Control
Government regulations restricting the export of goods, technologies, and software considered sensitive for national security, non-proliferation, or foreign policy reasons.
RegulationsDual-use Goods
Products and technologies with both civilian and military applications subject to special export controls. Include telecommunications equipment, nuclear materials, chemicals, and advanced software.
CertificationsSanctions Screening
Automated process of verifying names of clients, suppliers, and counterparties against international sanctions lists (OFAC, EU, UN) to prevent transactions with prohibited entities.
RegulationsWassenaar Arrangement
Multilateral export control regime for conventional arms and dual-use goods and technologies. Its 42 participating states maintain common control lists and share information on transfers.