definiens: means U.S. and non - U.S. export control and economic sanctions laws, including but not limited to : ( i ) the U.S. Export Administration Regulations ( Title 15 of the U.S. Code of Federal Regulations Part 730 et seq . ) ; ( ii ) the International Traffic in Arms Regulations ( Title 22 of the U.S. Code of Federal Regulations Part 120 et seq . ) ; ( iii ) the economic sanctions rules and regulations implemented under statutory authority and/or President 's Executive Orders ( Title 31 of the U.S. Code of Federal Regulations Part 500 et seq . ), administered by OF AC ; ( iv ) the EU Dual - Use Regulation 428/2009, including the EU Dual - Use List ( Annex I ) ; and ( v ) the EU Restrictive Measures ( Sanctions ) Programs, as implemented at the EU and EU member state level