Navigating sanctions and export controls is increasingly complex for businesses engaged in cross-border transactions. ForTran helps companies identify and manage regulatory risks arising from export restrictions, economic sanctions, and extraterritorial measures, particularly in sensitive sectors such as dual-use goods, advanced computing, and encryption. We support clients in developing internal compliance programs, handling high-stakes enforcement challenges, and maintaining lawful global operations.

Understanding Global Regulatory Landscapes

• Analyzing global control regimes

  We advise on export control and sanctions frameworks in key jurisdictions, including the U.S., EU, and China, and their implications for cross-border operations.

• Managing extraterritorial U.S. law exposure

  We advise on identifying and mitigating the risks of extraterritorial application of U.S. trade laws and sanctions.

Designing Internal Compliance Infrastructure

• Establishing internal compliance programs

  We assist in designing and implementing export control systems covering product classification (e.g., under the Commerce Control List), customer and end-use screening (e.g., SDN Lists), and sanctions risk mapping.

• Developing internal protocols and training

  We help build internal governance structures including employee training, due diligence procedures and reporting channels.

Handling Sensitive Transactions and Enforcement Risks

• Reviewing sensitive transactions

  We assess whether cross-border supply chains, technology transfers, and re-exports involve controlled items or restricted jurisdictions.

• Supporting export license applications

  We help prepare and submit license applications involving dual-use items, high-performance computing equipment, encryption technologies, and other sensitive goods.

• Handling disruption from control measures

  We assist in responding to business interruption, contractual disputes, and blocked transactions triggered by sanctions or export controls.

• Responding to restricted entity designations

  We provide legal support in responding to listings on restricted entity lists, such as China’s Unreliable Entity List or the U.S. Entity List.