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ToolsCustoms & ComplianceRestricted Goods Checker

Restricted Goods Checker

Verify import/export restrictions for goods by HS code or product category. Identify prohibited items, license requirements, and ensure compliance with international trade regulations.

Trade Compliance
Restricted Goods
Import/Export

Restricted Goods Checker

Verify import/export restrictions, sanctions compliance, and license requirements for your products. Check against international regulations including EAR, ITAR, OFAC sanctions, and CITES.

Product & Trade Details
Enter product information and trade route to check restrictions
Common Restricted Goods Categories
⚙️

Dual-Use Goods

Items with both civilian and military applications

HS: 84...
☢️

Hazardous Materials

Chemicals, toxic substances, and dangerous goods

HS: 28...
🦏

Endangered Species

Wildlife and products from protected species

HS: 01...
💊

Pharmaceuticals & Drugs

Medicines, controlled substances, precursors

HS: 29...
🔫

Weapons & Ammunition

Firearms, ammunition, and defense articles

HS: 93...
☢️

Nuclear Materials

Radioactive materials and nuclear equipment

HS: 28.44...
🏺

Cultural Artifacts

Antiquities, artworks, and cultural property

HS: 97...
🔐

Cryptocurrency Hardware

Hardware wallets, mining equipment

HS: 84.71...
💎

Precious Metals & Stones

Gold, diamonds, precious metals and stones

HS: 71...
🌾

Agricultural Products

Plants, seeds, livestock, food products

HS: 01-24...
Understanding Restricted Goods

Restricted goods are items subject to specific regulations, controls, or prohibitions when being imported, exported, or transported across borders. These restrictions exist to protect national security, public health, the environment, and comply with international agreements.

Prohibited

Completely banned from import/export under any circumstances

Restricted

Allowed with specific conditions, permits, or limitations

License Required

Requires prior authorization or license before import/export

Allowed

Generally permitted with standard customs procedures

Common Restricted Goods Categories
⚙️

Dual-Use Goods

high

Items with both civilian and military applications

HS: 84, 85, 90

☢️

Hazardous Materials

high

Chemicals, toxic substances, dangerous goods

HS: 28, 29, 38

🦏

Endangered Species

medium

Wildlife and products from protected species

HS: 01, 02, 05

💊

Pharmaceuticals

medium

Medicines, controlled substances, precursors

HS: 29, 30

🔫

Weapons & Ammunition

critical

Firearms, ammunition, defense articles

HS: 93

☢️

Nuclear Materials

critical

Radioactive materials, nuclear equipment

HS: 28.44, 28.45

🏺

Cultural Artifacts

medium

Antiquities, artworks, cultural property

HS: 97

💎

Precious Materials

medium

Gold, diamonds, precious metals and stones

HS: 71

🌾

Agricultural Products

low

Plants, seeds, livestock, food products

HS: 01-24

Key International Regulations

EAR (Export Administration Regulations)

United States

Controls dual-use items under the Commerce Control List (CCL). Administered by the Bureau of Industry and Security (BIS).

Learn more →

ITAR (International Traffic in Arms Regulations)

United States

Controls defense articles, services, and technical data. Administered by the Directorate of Defense Trade Controls (DDTC).

Learn more →

EU Dual-Use Regulation

European Union

Harmonized export controls on dual-use items across EU member states. Based on the EU Dual-Use Control List.

Learn more →

CITES Convention

International

Convention on International Trade in Endangered Species. Regulates trade in wildlife and wildlife products.

Learn more →

UN Sanctions Regimes

United Nations

Security Council sanctions programs targeting specific countries, entities, and individuals.

Learn more →

OFAC Regulations

United States

Office of Foreign Assets Control administers economic and trade sanctions. Includes SDN List and country programs.

Learn more →
Pro Tips for Restricted Goods Compliance
📦

Classify Accurately

Incorrect HS codes can lead to wrong restriction assessments. Always verify classification with customs authorities.

Apply Early for Licenses

License processing can take 30-120 days. Submit applications well before your planned shipment date.

🔍

Screen All Parties

Run sanctions screening on manufacturers, shippers, end-users, and financial institutions involved.

📝

Document End-Use

Obtain end-use certificates and statements. Document the final destination and purpose of goods.

Verify Exemptions

Some goods may qualify for exemptions (EAR99, temporary exports, humanitarian). Always check if exemptions apply.

📁

Maintain Records

Keep all compliance records for at least 5 years. This includes licenses, screening results, and correspondence.

Common Mistakes to Avoid

Assuming "commercial use" means no restrictions

Consequence: Many dual-use items require licenses regardless of intended commercial use

Fix: Always check the Commerce Control List (CCL) for dual-use classification

Not screening intermediary parties

Consequence: Transactions can be blocked if any party is sanctioned

Fix: Screen all parties including freight forwarders, banks, and warehouses

Ignoring deemed exports

Consequence: Sharing technical data with foreign nationals may require export licenses

Fix: Implement technology control plans for dual-use and controlled technical data

Relying on outdated sanctions lists

Consequence: Sanctions programs are updated frequently, and entities are added/removed regularly

Fix: Subscribe to OFAC and BIS updates, screen against current lists

Not verifying end-user certificates

Consequence: Fraudulent end-user certificates can result in violations

Fix: Verify certificates with issuing authorities, check for red flags

Frequently Asked Questions

Disclaimer

This tool provides general guidance based on publicly available information. It does not constitute legal advice. Export and import regulations are complex and subject to change. Always consult with qualified legal counsel and verify requirements with relevant regulatory authorities before proceeding with any transaction.