What are the penalties for unintentional violations of export control compliance rules when selling commercial software internationally?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the penalties for unintentional violations of export control compliance rules when selling commercial software internationally?
3 real searches · 1 real-search pass
U.S. BIS Export Administration Regulations civil penalties 2026 maximum penalty per violation unintentional voluntary self disclosure criminal penaltiesGoogle ↗
OBSERVEDConsequence
OFAC civil penalties 2026 maximum penalty strict liability voluntary self disclosure officialGoogle ↗
OBSERVEDConsequence
ITAR civil penalties 2026 maximum penalty violations official DDTCGoogle ↗
OBSERVEDConsequence
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (3)
Classes come from the query-classifier (a local Laya model). 2 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
U.S. BIS Export Administration Regulations civil penalties 2026 maximum penalty per violation unintentional voluntary self disclosure criminal penalties Google ↗
OFAC civil penalties 2026 maximum penalty strict liability voluntary self disclosure official Google ↗
ITAR civil penalties 2026 maximum penalty violations official DDTC Google ↗
- Penalties · bis.gov
- EAR § 764.3 · bis.gov
- 12 · ofac.treasury.gov
- Submit an OFAC Disclosure · disclosure.ofac.treas.gov
- OFAC Self Disclosure · ofac.treasury.gov
- 22 CFR § 127.12 - Voluntary disclosures. | Electronic Code of Federal Regulations (e-CFR) | US Law · law.cornell.edu
- 15 CFR § 764.5 - Voluntary self-disclosure. | Electronic Code of Federal Regulations (e-CFR) | US Law · law.cornell.edu
- EAR 766 · bis.gov
- BIS – Export Administration Regulations · bis.gov
- OFAC – Economic sanctions · ofac.treasury.gov
- DDTC – Defense Trade Controls · pmddtc.state.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
U.S. BIS Export Administration Regulations civil penalties 2026 maximum penalty per violation unintentional voluntary self disclosure criminal penalties OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
OFAC civil penalties 2026 maximum penalty strict liability voluntary self disclosure official OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
ITAR civil penalties 2026 maximum penalty violations official DDTC OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 |