Yandi CCO Checklist: Engulfed by Product

Use this export compliance checklist to evaluate controls against EAR and ITAR requirements. It covers risk assessment, ECCN classification, licensing, embargo and end‑use restrictions, denied party screening, recordkeeping, internal audits, reporting, escalation, and corrective actions. Guidance prompts help assign responsibilities, verify training, maintain administrative and transaction records, and document audits and self‑assessments. Ideal for compliance managers and teams to monitor procedures, identify gaps, support voluntary self‑disclosures, and strengthen a culture of compliance across departments.