o
o (update: 18
Dec 12)
OP 2
Biological:
Chemical:
Nuclear: o Crimes and Criminal Procedure-- Crimes, Biological Weapons, 18
U.S.C. 175 et seq. o Crimes and Criminal Procedure-Terrorism and Use of Weapons of Mass
Destruction, 18 USC 2332a o Crimes and Criminal Procedure - Importation, Manufacture, Distribution and Storage of Explosive Materials, 18 USC 842 o Licensing of Biological Products and Clinical Laboratories, 42 USC 262a o Select Agents and Toxins, 42 CFR Part 73 o Agricultural Bioterrorism Protection Act of 2002, 7 USC 8401 o Possession, Use, and Transfer of Biological Agents and Toxins, 7 CFR
Part 331 o Viruses, Serums, Toxins, and Analogous Products; Organisms and
Vectors, 9 CFR Part 121 et. seq.
o Executive Order Blocking Property of WMD Proliferators and Their
Supporters, E.O. 13382 o Executive Order Blocking Property and Prohibiting Transactions with
Persons Who Commit, Threaten to Commit, or Support Terrorism, E.O.
13224 o Crimes and Criminal Procedure - Interference with commerce by threats or violence, 18 USC 1951 o Crimes and Criminal Procedure - Importation, Manufacture,
Distribution and Storage of Explosive Materials, 18 USC 842 o Crimes and Criminal Procedure, Chemical Weapons, 18 USC 229 et. seq.
o Chemical Weapons Convention Implementation, 22 USC 6701 et. seq.
o Crimes and Criminal Procedure - Interference with commerce by threats or violence, 18 USC 1951

Atomic Energy Act of 1954, 42 USC 2011 et. seq .

Executive Order Blocking Property of WMD Proliferators and Their

OP 3 a/b
Biological:
Chemical:
Supporters, E.O. 13382

Crimes and Criminal Procedure - Importation, Manufacture,
Distribution and Storage of Explosive Materials, 18 USC 842

Crimes and Criminal Procedure - Interference with commerce by threats or violence, 18 USC 1951

Crimes and Criminal Procedure-Terrorism and Use of Weapons of
Mass Destruction, 18 USC 2332a o International Traffic in Arms Regulations, 22 CFR Part 120 et. seq.
o Public Health and Welfare-Enhanced Control of Dangerous Biological
Agents and Toxins, 42 USC 262a o Select Agent and Toxins (DHHS Regulations), 42 C.F.R. Part 73 o Agriculture, Enhancing Controls on Dangerous Biological Agents and
Toxins, 7 USC 8401 et. seq.
o Possession, Use, and Transfer of Biological Agents and Toxins, 7 CFR
Part 331 o Viruses, Serums, Toxins, and Analogous Products; Organisms and
Vectors, 9 CFR Part 121 et. seq.
o Animal and Plant Health Inspection Service, 7 CFR Part 300 et. seq.
o NASA Security Programs - 14 CFR Part 1203b o Commercial Space Transportation Regulations and Licensing, 14 CFR
Part 404 o Civil Aviation Security, 49 CFR 1540 o International Traffic in Arms Regulations, 22 CFR Part 120 o Chemical Weapons Convention Implementation, 22 U.S.C. 6701 et seq.
o Chemical Weapons Convention Regulations, 15 CFR Part 710 et. seq.
o Regulations for Implementation of the CWC and the CWC
Implementation Act of 1998 on the Taking of Samples, 22 CFR Part 103 o Crimes and Criminal Procedure, Crimes, Chemical Weapons, 18 U.S.
Code 229 et seq.

Nuclear: o U.S. Department of Defense Directive 5210.65 (DoDD) and Army
Regulation 50-6 (AR) o Army Regulation 50-6 (Nuclear and Chemical Weapons and Material) o Commercial Space Transportation Regulations and Licensing, 14 CFR
Part 404 o Hazardous Materials and Oil Transportation, 49 CFR Parts 105-180 o Civil Aviation Security, 49 CFR 1540-1572 o Toxic Substances Control Act, 15 USC 2601 et. seq.
o Toxic Substances Control Act, 40 CFR Parts 700-789 o Federal Hazardous Substances Act, 15 USC 1261 et. seq .

Hazardous Materials Transportation Safety and Security
Reauthorization Act of 2005, 49 USC 5101 et. seq.
Nuclear Nonproliferation and Export Licensing Statutes o Nuclear Nonproliferation Act of 1978, 22 USC 3201 et. seq.
o
International Atomic Energy Agency Participation Act of 1957, P.L. 85-177, 22
USC Chapter 28 o International Security Assistance and Arms Export Control Act of 1976, as amended, P.L. 94-329, see 22 USC 2151 note o
International Security and Development Cooperation Act of 1980, P.L. 96-533, see
22 USC 2151 note o International Security and Development Cooperation Act of 1981, P.L. 97-113, see
22 USC 2151 note o Convention on the Physical Protection of Nuclear Material Implementation Act of
1982, P.L. 97-351, see 18 USC 831 note o Iraq Sanctions Act of 1990, P.L. 101-513, see 50 USC 1701 note o Iraq – Iran Arms Nonproliferation Act of 1992, P.L. 102-484, see 50 USC 1701 note o Iran, Syria, and North Korea Nonproliferation Act, P.L. 10-178, see 50 USC 1701 note o North Korea Nonproliferation Act of 2006, P.L. 109-353, see 50 USC 1701 note o Atomic Energy Act of 1954, as amended, 42 USC 2011 et. seq.
o International Traffic in Arms Regulations, 22 CFR Part 120 o Crimes and Criminal Procedure –Explosives and Other Dangerous
Articles, 18 USC 831 et seq.

OP 3 c/d
Border
Enforcement: o Army Regulation 50-6 (Nuclear and Chemical Weapons and Material) o DoD Nuclear Weapon System Safety Program, Directive 3150.2
o Energy Reorganization Act of 1974, 42 USC 5801 et. seq.
o DoD Directive 4540.5 of 1998 (Logistic Transportation of Nuclear
Weapons) o DoE Directives for the Transportation of Safeguard System o Physical Protection of Plants and Materials, 10 CFR Part 73 o Material Accounting and Control of Special Nuclear Materiel, 10 CFR
Part 74 o Safeguards on Nuclear Material - Implementation of US/IAEA
Agreement, 10 CFR Part 75 o Packaging and Transportation of Radioactive Material, 10 CFR Part 71 o Special Licensing of Domestic Nuclear Material, 10 CFR Part 70 o Operator's License, 10 CFR Part 55 o Nuclear Regulatory Commission regulations on access and licenses, 10
C.F.R. Parts 11, 25 - 26, 30 - 36, 40 and 50 o Pipeline and Hazardous Materials Safety Administration, 49 CFR Parts
105 - 185 o Civil Aviation Security, 49 CFR 1540 o National Nuclear Security Administration (NNSA) Act, as amended, 50
U.S.C. 2401 et seq.
o Assistance to Foreign Atomic Energy Activities, 10 CFR Part 810 o Regulations on Hazardous Operations of Unmanned Rockets, 14, CFR
Part 101 o Commercial Space Transportation Regulations, 14 CFR Parts 400 - 1199 o Tariff Act of 1930, 19 USC 1654 et. seq.
o Crimes and Criminal Procedure – Customs, 18 USC Chapter 27 o Immigration and Nationality Act, 8 USC 1101 et. seq.
Principal customs enforcement authorities

o Search of Vehicles, 19 USC 482 o Examination of Merchandise, 19 USC 1499 o Examination of Baggage, 19 USC 1496 o Penalties for Failure to Declare, 19 USC 1497 o Immigration Enforcement Authorities, 8 USC 1357 o Aviation and Transportation Security Act (ATSA), 49 U.S.C. 114
Export enforcement authorities o Illegal Exportation of War Materials, 22 USC 401 et. seq.
o Control of Arms Exports and Imports, 22 USC 2778 et. seq.
o Penalties for Unlawful Export Information Activities, 13 USC 305 o War and National Defense Export Regulation, 50 USC App 2411 et. seq.
Export Control:
Principal regulatory export enforcement provisions o 19 CFR Part 113 - Customs Bonds o 19 CFR Part 161 - General Enforcement Provisions o 19 CFR Part 192 - Export Control o 15 CFR Part 758 - Export Clearance Requirements o Arms Export Control Act of 1976, 22 USC 2778 et. seq.
Nuclear Non–Proliferation and Export Licensing Statutes o
Nuclear Nonproliferation Act of 1978, 22 USC 3201 et. seq.
o International Atomic Energy Agency Participation Act of 1957, P.L. 85-177, 22
USC Chapter 28 o International Security Assistance and Arms Export Control Act of 1976, as amended, P.L. 94-329, see 22 USC 2151 note o International Security and Development Cooperation Act of 1980, P.L. 96-533, see
22 USC 2151 note o International Security and Development Cooperation Act of 1981, P.L. 97-113, see
22 USC 2151 note o Convention on the Physical Protection of Nuclear Material Implementation Act of
1982, P.L. 97-351, see 18 USC 831 note o
Iraq Sanctions Act of 1990, P.L. 101-513, see 50 USC 1701 note

o Iraq – Iran Arms Nonproliferation Act of 1992, P.L. 102-484, see 50 USC 1701 note o Iran, Syria, and North Korea Nonproliferation Act, P.L. 10-178, see 50 USC 1701 note o North Korea Nonproliferation Act of 2006, P.L. 109-353, see 50 USC 1701 note
Illegal Export of War Materials, Neutrality, and Enforcement, o IllIllegal Exportation of War Materials, 22 USC 401 et. seq.
o Use of Land and Naval Forces to Prevent Exportation, 22 USC 408 o Nuclear Proliferation Prevention Act of 1978, 22 U.S.C. 6301 et seq.
o International Emergency Economic Powers Act, 50 USC 1701 et. seq.
o Export Administration Act of 1979, 50 USC App 2401 o Civil Asset Forfeiture Reform Act of 2000, 18 USC 981 et. seq.
o International Traffic in Arms Regulations, 22 CFR Part 120
Firearms Licensing o 18 U.S.C. 921 et seq.
o 26 U.S.C. 5841 et seq . o Trading with the Enemy Act of 1917, 50 USC App 1 o Assistance to Foreign Atomic Energy Activities, 10 CFR Part 810 o Export and Import of Nuclear Equipment and Material, 10 CFR Part 110 o Dept of Energy Human Reliability Program, 10 CFR Part 712 o 15 CFR Part 764 - Enforcement and Protective Measures o Crime and Criminal Procedure-- Fraud and False Statements, 18 U.S.C.
1001 o Executive Order Blocking Property and Prohibiting Transactions with
Persons Who Commit, Threaten to Commit, or Support Terrorism, E.O.
13224 o Crimes and Criminal Procedure - Interference with commerce by threats or violence, 18 USC 1951 o Bank Secrecy Act, 12 U.S.C. 1951 et seq.
o Executive Order 12938, Proliferation of Weapons of Mass Destruction o International Emergency Economic Powers Act, 50 USC 1701 o Export Administration Regulations - 15 CFR Part 730 et. seq.