The process of determining whether an item is export-controlled under OFAC regulations involves which action first?

Determining jurisdiction of the item is the first action in assessing whether an item is export-controlled under OFAC regulations. This step is crucial because it involves identifying which laws govern the item based on its nature, intended use, and the destination of the export. Understanding jurisdiction establishes the legal framework necessary for further analysis, including whether the item is controlled under various export control regulations or whether it falls under OFAC’s sanctions.

Once jurisdiction is clarified, it becomes easier to classify the item appropriately, check for necessary registrations, and gather relevant documentation for shipping. Hence, this foundational step is essential for ensuring compliance with export regulations and for assessing potential legal implications before proceeding with the export.