Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
Sanctions and export controls are areas of law focused on regulating the movement of goods, services, and technology out of the United States, as well as restricting transactions with certain countries, entities, or individuals. In Orlando, as in the rest of the United States, these laws are designed to protect national security, further foreign policy objectives, and prevent sensitive items from falling into the wrong hands.
Sanctions are typically imposed by the federal government, often through executive orders or acts of Congress, and enforced by agencies such as the Office of Foreign Assets Control (OFAC). Export controls, on the other hand, are managed by agencies like the Bureau of Industry and Security (BIS) under the U.S. Department of Commerce and focus on controlling the transfer of dual-use items that have both commercial and military applications.
Whether you run a business in Orlando, engage in international trade, or are involved in research or technology, compliance with sanctions and export control laws is essential to avoid severe penalties and reputational damage.
Navigating sanctions and export controls can be complex, especially given the evolving nature of these regulations. Common scenarios where legal help becomes crucial include:
A lawyer specializing in this field can help you understand your obligations, minimize legal risks, and provide defense or guidance if problems are identified.
While sanctions and export controls are governed primarily by federal law, there are specific concerns for residents and businesses in Orlando:
Because of these specific local factors, individuals and companies in Orlando must pay close attention to both the spirit and letter of federal and state laws related to sanctions and export controls.
Sanctions are restrictions intended to influence foreign policy or national security concerns by limiting interactions with specific countries or individuals. Export controls regulate the transfer, shipment, or sharing of goods, software, and technology to foreign destinations or parties.
Federal agencies like OFAC, the Bureau of Industry and Security, and the U.S. Department of State are primarily responsible, with support from local customs and law enforcement offices.
Yes. All businesses regardless of size must comply if they export goods, share technology overseas, or work with foreign customers, clients, or partners.
Products are categorized by the Commerce Control List or the U.S. Munitions List. A lawyer can help you determine if your goods or technology are controlled and require a license.
Contact an attorney immediately. Do not attempt to handle the issue alone, as there can be serious consequences for any missteps.
Generally, exports to these countries are heavily restricted or prohibited entirely. Exceptions may apply, but a license or special permission is usually required.
If you discover a potential violation, you may disclose it to the authorities before they find it themselves. Legal counsel can help you do this properly and may result in reduced penalties.
Yes. Willful violations can lead to criminal prosecution, substantial fines, and imprisonment.
Yes. Research involving controlled technology or data shared with foreign nationals, even in Orlando, can require compliance with export laws.
Develop policies and procedures tailored to your operations, train staff, conduct due diligence, and regularly review regulations. Legal counsel can assist with setting up and maintaining compliance.
If you need more information or guidance on sanctions and export controls, consider consulting these resources:
If you believe your activities in Orlando might be subject to sanctions or export controls, or if you have received a notice from authorities, taking prompt action is key. Here are your next steps:
Proactive compliance and seeking early legal advice can help you avoid serious legal consequences and ensure your business or personal activities align with all applicable regulations.
