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Rules3

• 22 CFR § 126.1(d)(1)

  banned

  A component whose category may constitute a USML defense article (an imaging/thermal or other sensor, an optical or laser article, an RF/radar/electronic-warfare article, or a cryptographic article), sourced from or originating in a country on the 22 CFR § 126.1(d)(1) policy-of-denial list (Belarus, Burma, China, Cuba, Iran, North Korea, Syria, Venezuela), is flagged as banned: it is the policy of the United States (§ 126.1(a)) to deny licenses for defense articles destined for or originating in these countries. This screening operates at the component category level.

  component.category IN [sensor, optical, rf, crypto] AND entity.country IN [BY, MM, CN, CU, IR, KP, SY, VE]

  “For defense articles and defense services, the following countries have a policy of denial: Belarus, Burma, China, Cuba, Iran, North Korea, Syria, Venezuela.”

  #0 · itar_usml-r1

• 22 CFR § 126.1(d)(2)

  restricted

  A component whose category may constitute a USML defense article, sourced from or originating in a country listed in 22 CFR § 126.1(d)(2), is flagged as restricted: a policy of denial applies to defense articles for these countries as specified in the associated (program- or embargo-specific) paragraphs of § 126.1, and each transaction requires case-by-case review against those paragraphs rather than automatic approval.

  component.category IN [sensor, optical, rf, crypto] AND entity.country IN [AF, CF, CY, CD, ER, ET, HT, IQ, LB, LY, NI, RU, SO, SS, SD, ZW]

  “For defense articles and defense services, a policy of denial applies as specified in the associated paragraphs in the following table: Afghanistan, Central African Republic, Cyprus, Democratic Republic of the Congo, Eritrea, Ethiopia, Haiti, Iraq, Lebanon, Libya, Nicaragua, Russia, Somalia, South Sudan, Sudan, Zimbabwe.”

  #1 · itar_usml-r2

• 22 CFR § 121.1

  warning

  This component's category may constitute a defense article under the United States Munitions List (for example, USML Category XI Military Electronics, or Category XII Fire Control, Laser, Imaging, and Guidance Equipment) and is flagged for ITAR classification review regardless of destination. This screening operates at the component category level.

  component.category IN [sensor, optical, rf, crypto]

  “Category XI—Military Electronics. Category XII—Fire Control, Laser, Imaging, and Guidance Equipment.”

  #2 · itar_usml-r3