Export Control / Sanctions Policy (ITAR / EAR / OFAC) review
Export compliance policy, reviewed against the EAR (15 C.F.R. Parts 730-774), ITAR (22 C.F.R. Parts 120-130), and OFAC program duties.
Review your document — free → See a sample report- 7 document-specific checks
- + 104 general checks
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What it checks
Classification procedure
Critical · POL-113
Restricted-party and SDN screening
Critical · POL-114
Deemed-export controls for foreign nationals
Critical · POL-115
License determination and recordkeeping
Warning · POL-116
Red-flag escalation and voluntary disclosure
Warning · POL-117
Training and audit cadence
Warning · POL-118
Sanctioned-jurisdiction prohibitions
Critical · POL-119
Every run also applies 104 general checks that belong to any agreement: structure, parties and signatures, defined terms, cross-references, dates, amounts, and one-sided terms.
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