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Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Information on sectoral software sanctions in the Russia (Sanctions) (EU Exit) Regulations 2019 (‘the Russia Regulations’).
This guidance contains information on sectoral software sanctions in the…
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
Information on technology transfer sanctions in the Russia (Sanctions) (EU Exit) Regulations 2019 (‘the Russia Regulations’).
Guidance on the Iran (Sanctions) Regulations 2023.
Tell us if you think you, or someone else, may have breached trade sanctions.
Check if you need a licence and apply online.
Find out which type of licence you need for your activity, and apply using the correct service.
Guidance for UK exporters on countering Russian sanctions evasion and circumvention.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on the services sanctions contained in The Russia (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 Myanmar (Sanctions) Regulations 2021
Guidance to support businesses in tailoring due diligence within exporter contracts and support those wishing to insert a “no re-export to Russia” 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.
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