Existing user? Sign in
Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
Or refine your search by selecting a city:
Refine your search by selecting a city.
Sanctions and export controls are key aspects of United States law that regulate the international exchange of goods, technology, services, and financial resources. These laws aim to protect national security, promote foreign policy objectives, and ensure compliance with various international commitments. In Ohio, as in the rest of the United States, individuals and businesses must follow federal sanctions regulations administered by agencies such as the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) and export controls enforced by the Bureau of Industry and Security (BIS) and the Directorate of Defense Trade Controls (DDTC). Ohio’s vibrant manufacturing, technology, and agricultural sectors mean many local businesses have to be aware of and comply with these complex federal rules.
Dealing with sanctions and export controls regulations can be overwhelming, especially if you lack experience in international trade or regulatory compliance. Here are common situations where you may need a lawyer’s assistance:
In Ohio, the primary legal requirements for sanctions and export controls come from federal laws and regulations. Ohio residents and businesses must comply with:
Ohio state law does not add additional export control requirements, but local enforcement agencies may work with federal authorities on investigations or enforcement actions. Violations can result in significant penalties, including fines, loss of export privileges, and even imprisonment.
Export controls are federal regulations that restrict the shipment or transmission of certain goods, services, and technology to foreign countries or entities for reasons including national security and foreign policy.
Sanctions are prohibitions or restrictions imposed by the government on specific countries, organizations, or individuals, usually for reasons related to national security, terrorism, or human rights abuses.
Yes, depending on the product, technology, end use, or end user, you may require an export license from federal agencies such as the BIS or DDTC before exporting from Ohio.
Penalties can include substantial monetary fines, loss of export privileges, civil enforcement actions, and criminal prosecution, potentially resulting in imprisonment.
You must conduct careful due diligence by screening potential partners or customers using government-maintained lists, such as OFAC’s Specially Designated Nationals (SDN) list.
Yes, transmitting controlled technology, software, or technical data by email or electronic means can be subject to export control regulations.
Yes, nonprofits must also comply and ensure they are not dealing with sanctioned entities or individuals, even when engaging in humanitarian activities.
Some exceptions and general licenses exist, but they are narrowly defined. Consulting with a legal professional is crucial to determine if a particular exception applies.
Yes, U.S. laws can apply to actions taking place outside the United States if the parties involved are U.S. persons or involve U.S.-origin items.
You should immediately consult a lawyer experienced in sanctions and export controls to protect your rights and ensure proper handling of the matter.
Several resources and organizations can provide further information and support regarding sanctions and export controls compliance:
If you believe you need legal assistance with sanctions or export controls matters in Ohio, consider taking the following steps:
Early legal intervention can help prevent costly mistakes, protect your interests, and ensure your business or organization stays on the right side of the law when dealing with sanctions and export controls in Ohio.
