Concurrent Medications Sheet Examples: Example 1 (DOC) Example 2 (DOC)
External Audits, Inquiries, Inspections & Unannounced Visits
Human Subjects Education Policy
Visa Applicant Export Control Questionnaire
Download the H-1B Questionnaire [PDF].
List of Current Sanctions
Drug Dispensing Log
Download the study drug dispensing log.
Find Penalties for Violations
Civil Penalties EAR ITAR OFAC University Up to $120,000 per violation Up to $500,000 per violation Up to $55,000 per violation Individual (PI) Up to $120,000 per violation Up to $500,000 per violation Up to $55,000 per violaton Criminal Penalties EAR ITAR OFAC University Up to $1 million per violation Up to $1 million […]
Know Which Countries, Entities, and Persons are Restricted
Restricted Countries, Entities, and Persons The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC), enforces U.S. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR. Sanctions programs vary in severity. In cases where a country is […]
Know Which Types of Items are Controlled
“Dual-Use” Technologies The controlled technologies most commonly found on campus are “dual-use” technologies covered by the Export Administration Regulations (EAR). These are items or technologies with potential for both civilian and military use (the military use may not be obvious). Dual-use items can be found on the Commerce Control List (CCL). Each category on the CCL […]
Determine Agency Jurisdictions Over Exports
Two primary sets of regulations govern the export of controlled technologies: the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). The ITAR, which are administered and enforced by Department of State through its Directorate of Defense Trade Controls (DDTC), regulate the export of military, space, and satellite technologies. The EAR, which are administered and enforced […]