Beyond 'Fortress America': National Security Controls on Science and Technology in a Globalized World

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Beyond 'Fortress America': National Security Controls on Science and Technology in a Globalized World (2009)
Development, Security, and Cooperation (DSC)

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. "Appendix F: U.S. Government Agency Jurisdiction and Export Decision Tree." Beyond 'Fortress America': National Security Controls on Science and Technology in a Globalized World. Washington, DC: The National Academies Press, 2009.

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Beyond "Fortress America": National Security Controls on Science and Technology in a Globalized World

TABLE 1-1 U.S. Government Agencies Controlling Exports

Agency	What is Controlled	Statutory Authority	Regulations
Department of State	Munitions Visas	Arms Export Control Act	22 C.F.R. § 120 ff. 22 U.S.C. § 2751 ff.
Department of Treasury OFAC	“COCOM-proscribed” destinations Cuba Narcotics Traffic Sudan WMD proliferators Iran Rough Diamonds Specially designated global Terrorists	Trading with the Enemy Act 50 U.S.C. App. 5 International Emergency Economic Powers Act 50 U.S.C. § 1701 ff.	31 C.F.R. § 500 31 C.F.R. § 505 31 C.F.R. § 515 31 C.F.R. § 536 31 C.F.R. § 538 31 C.F.R. § 539 31 C.F.R. § 560 31 C.F.R. § 592 31 C.F.R. § 594
	Specially designated terrorists Foreign terrorist organizations		31 C.F.R. § 595 31 C.F.R. § 597
Nuclear Regulatory Commission	Nuclear equipment and materials	Atomic Energy Act 42 U.S.C. § 2011 ff.	10 C.F.R. § 110
Department of Energy	Nuclear weapons Restricted Data Sensitive nuclear technology Natural gas Electric energy	Atomic Energy Act 42 U.S.C. § 2011 ff. Natural Gas Act Federal Power Act	10 C.F.R. § 810 10 C.F.R. §§ 205.300-379 10 C.F.R. § 590