Back
Bureau of Industry and Security
governmentCredibility Rating
4/5
High(4)High quality. Established institution or organization with editorial oversight and accountability.
Rating inherited from publication venue: Bureau of Industry and Security
BIS is a key regulatory body for AI governance watchers, as it controls export of advanced semiconductors and AI-enabling hardware, directly shaping global access to compute infrastructure critical for frontier AI development.
Metadata
Importance: 55/100homepage
Summary
BIS is the U.S. federal agency responsible for export controls, technology security, and national security investigations related to critical imports. It enforces restrictions on dual-use technologies, conducts Section 232 national security investigations into semiconductors, robotics, and other strategic materials, and prosecutes export control violations.
Key Points
- •Administers Export Administration Regulations (EAR) controlling export of dual-use and sensitive technologies including semiconductors and advanced manufacturing equipment.
- •Conducting Section 232 national security investigations into imports of semiconductors, robotics, critical minerals, and other strategic technologies.
- •Enforces export control violations including a $252M penalty against Applied Materials for illegally exporting semiconductor manufacturing equipment to China.
- •Revised license review policy for semiconductors exported to China, directly relevant to AI compute governance.
- •Maintains Consolidated Screening List and country-specific export guidance for compliance with U.S. national security objectives.
Cited by 1 page
| Page | Type | Quality |
|---|---|---|
| AI Authoritarian Tools | Risk | 91.0 |
Cached Content Preview
HTTP 200Fetched Mar 15, 20264 KB
Homepage | Bureau of Industry and Security An official website of the United States government
Here's how you know Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock ( Lock Locked padlock ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
Skip to main content Advancing national security through technology leadership and vigilant export controls
Learn About BIS Quick links
Export Administration Regulations
Classify your item
Country guidance
Submit a confidential lead or tip
Consolidated Screening List
Office of Information and Communications Technology and Services (OICTS)
Special Issues
Suspension Related to Cuban-Owned Banks
Effective March 4, 2026, BIS has suspended the availability of License Exception Support for the Cuban People (SCP) under § 740.21(b)(1) for any export, reexport, or transfer involving the deposit of foreign funds into a Cuban‑owned bank. BIS determined that such transactions present an unacceptable risk of primarily benefiting the Cuban government and its military or intelligence services. This suspension does not apply to transactions that avoid Cuban banks, such as those routed through third‑country financial institutions, nor to shipments already en route by March 4, 2026, if completed by April 3, 2026. Exporters remain responsible for ensuring full compliance with § 740.21 and all SCP conditions before proceeding.
SCP Gas/Petroleum/Banks FAQ
Cuba Export Control Guidance
Exports of U.S.-Origin Gas and Petroleum Products to Cuba
BIS has updated its guidance regarding the availability of License Exception SCP for exports and reexports of U.S.-origin gas and other petroleum products to eligible Cuban private sector entities and to individual Cuban consumers. Certain transactions that meet SCP terms may be authorized without a license, and applications that otherwise qualify will be returned without action with instruction to use the exception. Exporters are responsible for ensuring that all SCP conditions are met and should carefully review § 740.21 before proceeding.
SCP Gas/Petroleum/Banks FAQ
Cuba Export Control Guidance
Section 232 Investigations
The Secretary of Commerce initiated investigations under Section 232 of the Trade Expansion Act of 1962 to determine the effects on the national security of imports of the following:
Copper
Timber and Lumber
Semiconductors
Pharmaceuticals
Trucks
Critical Minerals
Commercial Aircraft
Polysilicon
Unmanned Aircraft Systems
Wind Turbines
Medical Products
Robotics and Industrial Machinery
The posted Section 232 Inclusion Requests and their requested HTSUS Classifications can be found on Docket BIS-2025-0023 on Regulations.gov.
Section 232 Investigations Homepage
Section 232 Inclusions Processes
Read the latest Ne
... (truncated, 4 KB total)Resource ID:
550619720b216f79 | Stable ID: MzdkM2IxZT