RegWatch for Export Controls and Sanctions

Stay ahead of export control and sanctions changes across global operations.

Monitor the BIS, OFAC, DDTC, licensing, restricted-party and trade-control sources your organization selects. RegWatch helps teams see what changed, important dates, affected topics and what may require review.

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Regulatory change command center

RegWatch dashboard showing monitors, regulatory updates, policy assessments and review actions

Export Administration Regulations Commerce Control List Entity List OFAC Programs SDN List ITAR DDTC End-Use & End-User Controls

Why RegWatch

Trade controls change across programs, lists, licenses and destinations.

Export controls and sanctions may affect products, software, technology, services, counterparties and transactions in different ways. RegWatch organizes selected primary sources into a consistent monitoring and review process.

Rules and lists change frequently

Regulatory text, country controls, restricted-party lists, general licenses and guidance may be updated through different channels.

Impact depends on transaction facts

Classification, destination, end use, end user, ownership, jurisdiction and licensing terms can all affect the review.

Many teams touch controlled activity

Trade compliance, legal, sales, procurement, logistics, engineering, finance and IT may each own part of the response.

Policies can lag behind program changes

Screening procedures, escalation rules, technology controls, license conditions and recordkeeping may need review after selected changes.

Monitoring Coverage

Build a watchlist around your products, destinations and risk profile.

Select the U.S. and other authorized sources that matter to your operations. Available coverage depends on the monitors and sources selected.

Export Administration Regulations

Selected BIS EAR rules, Federal Register actions, guidance and licensing materials involving exports, reexports and in-country transfers.

Commerce lists and end-use controls

Selected Commerce Control List, Entity List, military end-user, end-use and other BIS restriction sources relevant to your watchlist.

OFAC sanctions programs and licenses

Selected sanctions program pages, regulations, directives, general licenses, FAQs, advisories and recent actions.

ITAR and defense trade controls

Selected DDTC ITAR rules, policies, country guidance, licensing and compliance materials relevant to defense articles, services and brokering.

Country, counterparty and ownership restrictions

Selected destination, person, entity, ownership and sectoral restriction sources that may require transaction or relationship review.

Recordkeeping and compliance-program guidance

Selected materials involving internal controls, screening, escalation, training, licenses, voluntary disclosures and trade records.

Monitor availability and applicability vary by source, jurisdiction and organization. Your team chooses the watchlist it wants RegWatch to follow.

How RegWatch Works

Move from “something changed” to a focused review process.

Select your monitors, receive organized change intelligence and optionally connect policies or procedures for gap assessment.

1

Select your monitors

Choose the agencies, regulations, standards, licensing sources and jurisdictions that matter to your operations.
2

Review focused change summaries

See what changed, important dates, affected requirements, source links and suggested review areas.
3

Connect documents when useful

Upload and assign relevant policies, procedures, plans or control documents to the monitors they support.
4

Assess gaps and document action

Review potential gaps, ownership, next steps and supporting evidence in a consistent workflow.

Illustrative workflow

A change is detected. Your team sees the context.

New Update

Monitor Selected source

Export Administration Regulations Commerce Control List

Actively monitoring

RegWatch follows the rule, bulletin, manual, guidance or licensing source your team selects.

Detect Change identified

Change Alert Detected Trade Controls Update

New

Requirement updated Source captured and compared with the previous version.

Source Saved Dates Highlighted Topics Classified

The update is captured, summarized and organized so reviewers can focus on what changed.

Review Context delivered

RegWatch Review Ready for your team

Ready

SummaryWhat changed

Key datesWhen it matters

PoliciesWhat to review

Next stepsWho owns action

Assigned to compliance, operations and legal reviewers

Your team receives a focused review package instead of another unstructured alert.

Built for Export Controls and Sanctions

One monitoring approach for products, regions and business teams with different exposure.

RegWatch can support organizations that need separate watchlists by business unit, jurisdiction, product line, destination, license portfolio or internal owner.

Create your free monitoring account

Manufacturers and technology companies Defense and aerospace contractors Global distributors and logistics providers Financial and payment organizations Universities and research institutions Trade compliance, legal and supply-chain teams

What Your Team Gains

A more manageable way to stay aware, assess impact and document follow-through.

Less manual monitoring

Reduce repeated searches across individual regulator, agency and standards websites.

More focused reviews

Give owners the source, dates, affected topics and review context in one place.

Better document alignment

Connect selected requirements with the policies, procedures and plans your team relies on.

A clearer audit trail

Keep regulatory updates, assessments, review activity and supporting evidence organized.

Frequently Asked Questions

Trade-control monitoring, organized for focused review.

Start with selected primary sources, then connect procedures and control documents when useful.

Talk to Allgress

Which export control and sanctions sources can RegWatch monitor?

Organizations can select relevant BIS, OFAC and DDTC sources, along with selected lists, licensing, guidance and other authorized trade-control materials. Available coverage depends on the monitors and sources selected.

Can watchlists be organized by region or business unit?

Yes. Watchlists can be structured around jurisdictions, destinations, product lines, legal entities, licenses, business units or internal owners.

Can RegWatch monitor restricted-party list changes?

Selected list and sanctions sources can be included when supported by the available monitor catalog. Your team remains responsible for screening configuration, match review and transaction decisions.

Are policy uploads required?

No. Regulatory monitoring and organized change summaries can be used without uploading procedures. Uploads are optional.

Does RegWatch classify items or determine whether a transaction is prohibited?

No. Your organization remains responsible for classification, jurisdiction, licensing and transaction decisions. RegWatch provides regulatory intelligence and workflow support, not legal advice.

Start with the sources that matter to you

Make export control and sanctions monitoring easier to manage.

Create a free RegWatch account and begin building a watchlist around the sources and programs your organization selects.

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