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Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
As required by section 43 of the Sanctions and Anti-Money Laundering Act鈥�
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
Tell us if you think you, or someone else, may have breached trade sanctions.
Guidance on the Iran (Sanctions) Regulations 2023.
Check if you need a licence and apply online.
OTSI鈥檚 enforcement powers as set out in 皇冠体育app Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Find out which type of licence you need for your activity, and apply using the correct service.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Guidance on the services sanctions contained in 皇冠体育app Russia (Sanctions) (EU Exit) Regulations 2019.
Guidance to support businesses in tailoring due diligence within exporter contracts and support those wishing to insert a 鈥渘o re-export to Russia鈥� clause.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019.
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
Guidance on the Myanmar (Sanctions) Regulations 2021
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
How to request a review and how to appeal to the Upper Tribunal.
Guidance for UK exporters on countering Russian sanctions evasion and circumvention.
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