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SB Law Asia

SB Law Asia

30 minutes Free Consultation
Bangkok, Thailand

Founded in 2014
9 people in their team
English
Hebrew (modern)
Yiddish
Thai
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +10 more
SB Law Asia - Bangkok’s leading law firm, offering top-tier legal solutions across Thailand with a skilled, multi-disciplinary team. Welcome to SB Law Asia, Bangkok's leading law firm dedicated to providing top-tier legal solutions across Thailand. Our distinguished multi-disciplinary team...

Founded in 2003
25 people in their team
French
English
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +19 more
Expert Legal, Tax & Intellectual Property  in DRC | BPV Legal Tax & IP Law About UsBPV Legal Tax & IP Law Firm, founded by Pierre Vincent Bissouekeme, is a premier legal consultancy and business advisory firm located in Kinshasa, Democratic Republic of Congo (DRC). With over...
AsrLawGroup LLC  اتحاد العصر للمحاماة والاستشارات
Jeddah, Saudi Arabia

Founded in 2012
25 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Merger & Acquisition +10 more
AsrLawGroup - Saudi Arabia | Full Services Law Firm in Saudi ArabiaStart Confidently. Protect What Matters.A Full-Service Law FirmAt ASRLAWGROUP LLC, we offer a comprehensive suite of legal services covering all areas of law, catering to both individuals and businesses alike. We believe that legal...
PANAMA LEGAL BUSINESS (PANLEB)

PANAMA LEGAL BUSINESS (PANLEB)

1 hour Free Consultation
Panama City, Panama

Founded in 2012
15 people in their team
Spanish
English
French
Chinese
Italian
Corporate & Commercial Sanctions & Export Controls Aviation +10 more
Panama Legal Business (PANLEB) — Immigration, Offshore Company Formation & Tax AdvisoryPANAMA LEGAL BUSINESS (PANLEB) is a leading law firm based in Panama, dedicated to providing comprehensive legal and business services to international and local clients. Our team specializes in helping...
Mwale Law Advocates LLP
Nairobi, Kenya

Founded in 2013
7 people in their team
English
French
Swahili
Kikuyu
Corporate & Commercial Sanctions & Export Controls Cannabis Law +20 more
About UsMwale & Co. Advocates is a hallmark of legal distinction in Kenya. With a rich heritage in offering specialized services in numerous legal realms including Corporate and Commercial Law, Banking Law, Capital Markets Law, Intellectual Property Law, Telecommunications Law, Internet and...
Anona International And Consultancy Co.,  Ltd.
Bangkok, Thailand

Founded in 2020
10 people in their team
English
Thai
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +8 more
ANONA INTERNATIONAL AND CONSULTANCY CO., LTD. Navigating Thailand's Legal & Business Landscape with ConfidenceLocated in the heart of Bangkok, ANONA INTERNATIONAL AND CONSULTANCY CO., LTD. is a premier legal and business advisory firm. We deliver strategic, compliant, and results-driven...

Founded in 2003
7 people in their team
Arabic
English
German
Dutch
Corporate & Commercial Sanctions & Export Controls Contract +6 more
Michael  Nader Melad attorney office was the first law firm in Hurghada and Red Sea Governorate to establish business cooperation with attorney offices throughout Europe and  Egypt.International cooperation and connections with attorney offices in major cities also to help a lot of...
Martins & Associates

Martins & Associates

15 minutes Free Consultation
Enugu, Nigeria

Founded in 2014
12 people in their team
English
Igbo
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +4 more
Martins & Associates is a full-service Nigerian law firm with offices in Abuja and Lagos. The firm provides comprehensive legal solutions to both local and international clients in Nigeria and West Africa. Barrister and Solicitor Martins N. Ani and his legal team are recognized for a breadth of...
Pi Legal Consultancy

Pi Legal Consultancy

15 minutes Free Consultation
Ankara, Turkey

Founded in 2021
55 people in their team
English
Spanish
Turkish
Corporate & Commercial Sanctions & Export Controls Government Relations & Lobbying +7 more
 Pi Legal Consultancy [PiLC] is a legal & business consulting international law office in Turkey. We have four offices based in İstanbul, Ankara and Batman. We also enjoy solution partners and lawyers based in most European Countries, Canada and the United States. PiLC is one of the...
NARAG LAW OFFICE
Las Pinas, Philippines

Founded in 2015
12 people in their team
Tagalog
English
Corporate & Commercial Sanctions & Export Controls Business Registration +9 more
You've Come To The Right PlaceOur Managing Attorney, Atty. Narag (a CPA), started this firm in January 2015 after working in the corporate world for more than 20 years (SGV&Co., PriceWaterhouse Coopers,.AIG/AIA, etc). He has so far positively used his extensive experience as a...
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About Sanctions & Export Controls Law

Sanctions and export controls law refers to the legal framework that regulates the movement of goods, technology, software, money, and services across national borders. This field aims to prevent illegal trade, maintain national security, promote foreign policy objectives, and ensure compliance with international agreements. Sanctions are government-imposed restrictions against countries, entities, or individuals, often in response to geopolitical concerns or human rights violations. Export controls restrict the transfer of specific items or technologies due to their potential use in weapons, military programs, or other sensitive applications. Both sets of laws can carry hefty civil and criminal penalties for violations.

Why You May Need a Lawyer

Legal issues in sanctions and export controls can be complex, and the risks of non-compliance are significant. You may need a lawyer if you are involved in any of the following situations:

  • Your business exports goods, technologies, or services internationally and needs guidance on which products are controlled or prohibited.
  • You have received a subpoena, investigation notice, or warning letter from regulatory bodies such as the Office of Foreign Assets Control (OFAC) or the Bureau of Industry and Security (BIS).
  • Your company is considering a merger, acquisition, or partnership with foreign entities or individuals, and needs to conduct due diligence on sanctions and export compliance risks.
  • You are uncertain about your obligations under changes to trade sanctions, embargoes, or export control regulations.
  • A customer, supplier, or financial transaction may involve a sanctioned country, entity, or individual, and you need to assess the legal risks.
  • You seek to apply for a license or authorization for an export or related transaction subject to government controls.
  • You face allegations or charges of sanctions or export control violations, and legal representation is needed.

Local Laws Overview

In the United States, several key legal regimes govern sanctions and export controls:

  • The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions based on US foreign policy and national security goals. OFAC maintains lists of prohibited countries, entities, and individuals, and blocking or freezing assets is common for violators.
  • The Bureau of Industry and Security (BIS), part of the Department of Commerce, handles the Export Administration Regulations (EAR), which control the export, reexport, and transfer of commercial and dual-use items.
  • The Directorate of Defense Trade Controls (DDTC) within the State Department enforces the International Traffic in Arms Regulations (ITAR), governing the export of defense articles and services.
  • The Department of Justice (DOJ) and the Department of Homeland Security (DHS) also play roles in the enforcement of criminal and civil penalties.
  • Many states have their own regulations and may cooperate with federal enforcement.

Laws are often updated or amended to reflect emerging risks, shifting geopolitical landscapes, and technological advancements. Violating these laws can result in large fines, loss of export privileges, and even imprisonment. Proper internal controls, employee training, and screening are critical for compliance.

Frequently Asked Questions

What are sanctions?

Sanctions are government-imposed restrictions or prohibitions on conducting certain commercial or financial transactions with designated countries, entities, or individuals. Sanctions can involve asset freezes, trade bans, or travel restrictions.

What are export controls?

Export controls are legal restrictions on the transfer of certain goods, technologies, or services across borders due to their potential use in national security, military programs, or prohibited applications. These controls aim to prevent proliferation and protect national interests.

Who is required to comply with sanctions and export control laws?

All US persons, businesses, and in many cases, foreign subsidiaries controlled by US companies must comply with US sanctions and export control laws. Non-US companies that reexport US-origin goods may also fall under certain regulations.

What are dual-use items?

Dual-use items are products, software, or technologies that have both commercial and military or strategic applications. Special controls typically apply to the export of these items.

How can I find out if a country is subject to sanctions?

You should regularly review official lists published by government agencies such as OFAC, as well as legal bulletins and updates, to determine which countries, entities, and individuals are currently sanctioned.

Do I need a license to export controlled goods?

In many cases, yes. Certain goods, technology, or software cannot be exported without first obtaining an export license from the BIS or DDTC, depending on the jurisdiction of the items involved.

What penalties can result from non-compliance?

Penalties for violations can include substantial civil fines, criminal charges, imprisonment, loss of export privileges, contract termination, and reputational damage.

Can sanctions or export control violations be unintentional?

Yes. Unintentional violations, such as failing to screen a customer or misclassifying a product, still carry legal liability. It is essential to maintain robust compliance procedures.

How often do sanctions and export controls change?

Sanctions and export control laws are dynamic and may change frequently in response to geopolitical events, security concerns, or policy updates. Regular monitoring and legal guidance are advised.

What should I do if I suspect a potential violation?

If you believe your company or organization may have violated sanctions or export control laws, it is crucial to consult a qualified lawyer immediately. Prompt voluntary disclosures to authorities may mitigate penalties.

Additional Resources

Individuals and businesses seeking information or assistance on sanctions and export controls can consult the following:

  • Office of Foreign Assets Control (OFAC) - US Department of the Treasury
  • Bureau of Industry and Security (BIS) - US Department of Commerce
  • Directorate of Defense Trade Controls (DDTC) - US Department of State
  • US Customs and Border Protection (CBP)
  • Local and state bar associations for referrals to experienced sanctions and export controls attorneys
  • Trade and compliance associations offering seminars, training, and compliance updates

Next Steps

If you need legal assistance in sanctions and export controls, start by gathering any relevant documentation about your business, products, transactions, and communications. Identify the specific issues or concerns you have. Then, reach out to a qualified attorney or legal advisor with experience in this field. You can contact your local or state bar association for recommendations or search for lawyers with specialized expertise in international trade, sanctions, or export controls. Timely legal advice can help you understand your obligations, assess your risks, and develop an effective compliance strategy or response to regulatory inquiries.

Lawzana helps you find the best lawyers and law firms through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms, - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.