International Activities Checklist

  • Individuals involved in international activities must complete with the following checklist. Please contact the Division of Research Compliance and/or the UF International Center (UFIC) if you have any questions or if the instructions direct you to do so.

  • Accepted file types: pdf, doc, txt, docx.
  • Information on OFAC Sanctions: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
  • OFAC Prohibited List: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
  • Terrorist Exclusion List: http://www.state.gov/j/ct/rls/other/des/123086.htm
  • http://www.access.gpo.gov/bis/ear/pdf/744spir.pdf http://www.bis.doc.gov/DPL/Default.shtm http://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.html http://www.access.gpo.gov/bis/ear/pdf/736.pdf
  • U.S. Munitions List: http://www.pmddtc.state.gov/regulations_laws/documents/official_itar/ITAR_Part_121.pdf
  • Contact the Division of Research Compliance at 352 392-2369 if you answered YES to any of the questions above

  • 8. If a computer, PDA or cell phone is being hand-carried or sent abroad (also see 2 regarding countries of concern):

  • Contact the Division of Research Compliance at 352 392-2369 if you answered NO to any of the items in question 8