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Step 2 Checklist: Visitor Screening and Export Controls Review

Required Screening Requirements for Category 2 and 3 Academic Visitors

  • Restricted Party Screening (automatic through MyEC)
  • Export Controls Review (automatic through MyEC)
  • Embargoed Country Check (automatic through MyEC)

Recommended Review Criteria and Other Considerations

  • Restricted Party Screening (category 1 Academic Visitors)
  • Individual’s Name, Citizenship(s), and Copy of Passport
  • Home Institution and Institution’s Country Location
  • Financial Supporter and Supporter’s Country Location
  • CV, Biographical Sketch, School Transcripts, and/or Related Background Information
  • Current and Potentially Past Institutional, Governmental, Military, etc., Affiliations
  • Expected Access To Restricted/Sensitive Facilities and Technologies
  • Information Obtained from Interview Conducted with Potential Visitor

Related Information

Step 2: Visitor Screening and Export Controls Review 

A printable, PDF version of this checklist is available on the Checklists, Agreements, and Forms page.

Please contact the Visitor Liaison with any questions related to these procedures.