Which agencies provide lists of persons to check before exporting?

The correct answer is B, which includes the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), and the Office of Foreign Assets Control (OFAC). Each of these agencies plays a critical role in international trade regulations and export compliance.

BIS oversees the export of dual-use goods and technologies that could be used for both civilian and military applications. They maintain lists such as the Entity List, which specifies individuals and organizations that may require special licenses for export.

DDTC is responsible for the regulation of defense exports and maintains the United States Munitions List (USML). Before exporting defense articles or services, it's essential to check their guidelines to ensure that the party involved is compliant with U.S. export laws.

OFAC administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and other threats to U.S. national security, foreign policy, or economy. They provide lists, including those of specially designated nationals and blocked persons, which must be checked to avoid engaging with sanctioned parties during the export process.

As a result, the combined functions of these agencies are pivotal in preventing illegal or undesirable exports, ensuring that all parties involved in export transactions are fully