Trade Compliance Checker
Basic export control and trade sanctions screening. Check before you ship internationally.
⚠ Why Trade Compliance Matters
Shipping to sanctioned countries or exporting controlled goods without a license can result in civil penalties up to million and criminal prosecution. Always verify before shipping internationally.
Sanctioned Countries (US OFAC)
The US prohibits most commercial shipments to these countries:
Cuba
Iran
North Korea
Syria
Russia (many goods)
Belarus (many goods)
Venezuela (some goods)
Myanmar (restricted)
Sudan (restricted)
Official Compliance Resources
| Resource | Use For | Link |
|---|---|---|
| OFAC Sanctions List | Check if country/entity is sanctioned | ofac.treasury.gov |
| BIS Export Controls | Check if product needs export license | bis.doc.gov |
| CBP Import Restrictions | What can't be imported to the US | cbp.gov |
| EU Sanctions Map | EU-specific trade restrictions | sanctionsmap.eu |