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United States Sanctions & Export Controls Legal Articles

Browse our 5 legal articles about Sanctions & Export Controls in United States written by expert lawyers.

US Export Controls vs. OFAC Sanctions in Cloud Sales
Sanctions & Export Controls
US Export Controls vs. OFAC Sanctions in Cloud Sales Dual-regime exposure: OFAC regulates identity, geography, and financial rails. BIS regulates technical capability, software classification, and compute architecture. Physical borders do not limit cloud reach: Providing remote access to software built with US-origin components or hosting workloads on US cloud infrastructure... Read more →
OFAC Compliance Timelines for US Foreign Subsidiary Mergers
Sanctions & Export Controls
Non-US acquirers assume strict liability for historic sanctions breaches committed by US target entities or their foreign subsidiaries under OFAC enforcement rules. Voluntary Self-Disclosures (VSDs) routinely take 6 to 18 months to resolve, requiring deal makers to structure closing conditions and escrow funds around regulatory review cycles. CFIUS national security... Read more →
US Export Compliance Guide for International SaaS Providers
Sanctions & Export Controls
Extraterritorial Jurisdiction: International SaaS providers are subject to US export controls if their software contains US-origin technology, is hosted on US servers, or utilizes specific levels of encryption. Encryption Classifications: Most commercial SaaS products fall under Category 5, Part 2 of the Export Administration Regulations (EAR) and may require a... Read more →

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