Best Sanctions & Export Controls Lawyers in Israel

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AZOULAY & BLOCH LAW FIRM
Jerusalem, Israel

Founded in 2017
50 people in their team
Hebrew (modern)
English
Arabic
The Azoulay and Bloch law firm, with its many years of expertise in all areas of law in Israel, offers high quality service when processing your files. Guarantor of good methodologies in order to achieve optimum results regarding the success of the files entrusted to us.The lawyer's role is to...
Heskia - Hacmun Law Firm
Tel Aviv, Israel

Founded in 1998
10 people in their team
Hebrew (modern)
English
Arabic
HH a Tel-Aviv Law FirmIn 1998, two visionary Tel Aviv lawyers started Heskia-Hacmun Law Firm with the goal of offering world-class legal counsel and guidance to Israeli and international law firm clients. Over the years, our expertise has evolved to include Litigation, banking and finance law,...
BL&Z Law Offices and Notaries

BL&Z Law Offices and Notaries

15 minutes Free Consultation
Netanya, Israel

Founded in 2013
5 people in their team
BL&Z Law Offices & Notaries is a boutique Israeli law firm led by three experienced and dynamic partners: Adv. Adi Barkan‑Lev, Adv. Beverley Zabow, and Adv. Michal Zabow Vilozni. We provide tailored, high-level legal services to businesses of all sizes—especially startups, tech...
Haifa, Israel

Founded in 2000
English
Established in 2000 by Attorney Shmuel Lavi, the Shmuel Lavi Law Office & Notary has been delivering comprehensive civil and commercial legal services for over two decades. The firm caters to a diverse clientele, including private individuals, companies, public organizations, and NGOs. Their areas...

Founded in 1928
500 people in their team
Hebrew (modern)
English
Arabic
EBN - Erdinast, Ben Nathan, Toledano is a premier full-service law firm and one of Israel’s most prominent and fastest growing law firms with over 160 lawyers across multiple practice areas and disciplines.Our first-class pedigree, international training and hands on experience regularly earns...
Ephraim Abramson & Co.
Jerusalem, Israel

Founded in 1939
50 people in their team
Hebrew (modern)
English
Arabic
About the firmThat. Friedman, Abramson & Co., excels in innovation and dynamism that have made it a prominent and unique firm in the field of commercial law in Israel. The firm, which has been in existence for more than 80 years, is known in the legal, business and entrepreneurial arena in...
Mor & Co.   Law Firm & Notary
Jerusalem, Israel

Founded in 2011
50 people in their team
Hebrew (modern)
English
Arabic
We specialize in the fields of civil and administrative law and provide comprehensive legal consulting and support services. The range of legal services we offer includes managing negotiations, drawing up agreements and managing lawsuits in all courts in Israel. All of this is offered under...
ISMAIL & Co. Law Firm
Jerusalem, Israel

Founded in 1976
50 people in their team
Hebrew (modern)
English
High-standard legal representation has been the hallmark of our firm since it was founded in 1976 by attorney Yosef Ismail in Jerusalem. During our 50 years of activity, we have provided professional and personal legal advice in the following areas: Real estate: second-hand apartment...

Founded in 2000
50 people in their team
Hebrew (modern)
English
Arabic
Wise people choose a family lawyer, like a doctor, once and for life. After all, this person will become your reliable companion in the world of complex legal nuances and will help you avoid any problems with the law. The Patkin and Partners law office is the best solution in choosing such a...
Saaf Kadosh - law firm
Rishon LeZiyyon, Israel

Founded in 2020
50 people in their team
Hebrew (modern)
English
Arabic
A little about Adv. Saaf Kadosh, the founder of the firmAdv. Saaf Kadosh is a resident of Rishon LeZion and a veteran social activist.He discovered his dream of becoming a lawyer already when he was a child in elementary school as part of law studies for gifted children.Immediately after finishing...
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About Sanctions & Export Controls Law in Israel

Sanctions and export controls law in Israel governs the transfer, export, and trade of goods, technology, and services that might be subject to international restrictions or pose risks to national security. These laws regulate the flow of military, dual-use, and sensitive items to foreign destinations or entities. They also encompass legal obligations concerning United Nations Security Council resolutions, embargoes imposed by various countries, and Israel's own national security priorities. Businesses and individuals involved in international trade or cross-border technology transfers need to closely monitor these regulations to avoid inadvertent violations, which may result in significant penalties or criminal charges.

Why You May Need a Lawyer

There are several situations where legal assistance from a specialist in sanctions and export controls is crucial:

  • If your business exports goods, software, or technology abroad and you are unsure if these items are subject to special permits or restrictions
  • If you have received notice from the authorities about a potential investigation or enforcement action related to export control violations
  • If you are considering business activities with countries or individuals that may be under international or Israeli sanctions
  • If you need to conduct due diligence on your supply chain or customers to ensure compliance with existing sanctions regimes
  • If you are involved in research or technology development that has both civilian and military applications (dual-use)
  • If you wish to apply for an export license or appeal a license denial
  • If your company is involved in mergers, acquisitions, or joint ventures with foreign entities where export controls could affect the transaction

An experienced lawyer can help you navigate these complexities, avoid costly errors, and develop robust compliance solutions tailored to your business needs.

Local Laws Overview

Israel’s sanctions and export controls framework is governed by a combination of national and international laws. Some of the key Israeli legislation includes the Defense Export Control Law 5766-2007, the Trade with the Enemy Ordinance 1939, and the implementation of United Nations Security Council resolutions. The Ministry of Defense, through the Defense Export Control Agency (DECA), is the primary regulatory body overseeing the export of defense equipment and dual-use items. The Ministry of Economy and Industry also plays a significant role in supervising civilian exports.

Israeli law requires exporters to obtain appropriate licenses before exporting military, dual-use, or controlled items. Exporters are also obligated to ensure that their transactions do not violate embargoes, sanctions, or international obligations Israel has undertaken. Violations can lead to severe administrative, civil, or criminal penalties, including imprisonment and substantial fines.

It is important to note that Israel is attentive to both United States and European Union export control regimes, as these often impact Israeli companies operating globally or using foreign-origin technology.

Frequently Asked Questions

What are export controls?

Export controls are laws and regulations that restrict the export of certain goods, technology, and services for reasons related to national security, foreign policy, or international agreements.

Who enforces export controls in Israel?

The Defense Export Control Agency (DECA) under the Ministry of Defense enforces regulations on defense and dual-use exports. The Ministry of Economy and Industry supervises civilian exports, and other governmental bodies may be involved in specific sanctions implementation.

What is considered a dual-use item?

A dual-use item is any product, software, or technology that can be used for both civilian and military applications. Examples include certain chemicals, electronics, and encryption software.

Do I need a license to export goods from Israel?

If your goods, software, or technology are listed as controlled items or are intended for use in sensitive sectors or destinations, you are required to obtain an export license from the relevant authority before exporting.

Which countries are subject to Israeli sanctions?

Israel maintains specific restrictions on trade with certain countries, including those defined as enemy states and any nation under embargo or sanction as per international commitments. The list may change depending on political developments and international obligations.

What penalties exist for violating export controls or sanctions?

Penalties may include heavy fines, imprisonment, revocation of export licenses, and reputational harm to offending companies or individuals.

How can I find out if my product is controlled?

You can consult the Israeli Ministry of Defense’s list of controlled military and dual-use items, review the applicable regulations, or seek legal advice for item classification.

Is compliance with US or EU sanctions required for Israeli companies?

Israeli companies that operate internationally, especially those using US-origin or EU-origin technology, or dealing with US or EU entities, often must comply with applicable foreign sanctions in addition to Israeli regulations.

What should I do if my company is contacted by authorities regarding a possible violation?

You should contact a lawyer experienced in sanctions and export controls immediately. Cooperation with authorities and protecting your legal interests is crucial in these situations.

How can a lawyer help with export controls compliance?

A lawyer can assist in risk assessment, review your transactions, prepare internal compliance programs, classify products, apply for licenses, handle investigations, and represent you before regulatory agencies or courts.

Additional Resources

Consider reaching out to or reviewing resources from the following organizations and governmental bodies:

  • Defense Export Control Agency (DECA) - Ministry of Defense
  • Ministry of Economy and Industry Israel - Foreign Trade Administration
  • Israel Export Institute
  • Government Procurement Administration (for government-related exports)
  • Chamber of Commerce and relevant industry associations

These agencies provide information, guidelines, licensing procedures, and updates on sanctions or export controls applicable in Israel.

Next Steps

If you believe your business or activities might be affected by sanctions or export controls, it is important to take the following steps:

  • Conduct an internal review of your goods, technology, and export destinations to assess sensitivity
  • Consult with a lawyer specialized in Israeli sanctions and export controls law for tailored advice
  • Develop and implement robust compliance policies within your organization
  • Stay updated with changes in relevant laws and international obligations
  • In the event of an investigation or query from authorities, seek immediate legal counsel before responding

Timely legal guidance can help you avoid costly errors, protect your interests, and foster international business while remaining compliant with all applicable laws.

Lawzana helps you find the best lawyers and law firms in Israel 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 in Israel - 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.