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Embargoes and sanctions

Guidance and regulation

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113 results sorted by Most viewed
  • The UK Sanctions List

    Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Trade sanctions, arms embargoes, and other trade restrictions

    Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.

    • From: Department for Business and Trade and 2 others
    • Updated:
  • Russia sanctions: guidance

    Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

    • From: Export Control Joint Unit and 2 others
    • Updated:
  • Notice to exporters 2024/08: breaches of strategic export compound settlement issued

    Between January and March 2024, HM Revenue and Customs (HMRC) issued compound settlement offers to 6 UK exporters totalling over £1.3 million.

    • From: Department for Business and Trade and 1 others
    • Updated:
  • Republic of Belarus sanctions: guidance

    Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

    • From: Department for Transport and 4 others
    • Updated:
  • Notice to exporters 2024/07: Russian sanctions

    UK company fined for the unlicensed trade of goods, in breach of The Russian (Sanctions) (EU Exit) Regulations 2019.

    • From: Department for Business and Trade
    • Updated:
  • Trading under sanctions with Russia

    What import and export restrictions apply due to sanctions for UK companies when trading with Russia.

    • From: Department for Business and Trade and 1 others
    • Updated:
  • UK Sanctions List: change in format

    The structure and the format of the UK Sanctions List is changing in February 2022.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Counter-Terrorism sanctions: guidance

    Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • General Trade Licence: Russia Sanctions - Vessels

    This licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services, related to vessels.

    • From: Department for Business and Trade and 1 others
    • Updated:
  • Providing professional and business services to a person connected with Russia

    Guidance on the services sanctions contained in Russia (Sanctions) (EU Exit) Regulations 2019.

    • From: Department for Business and Trade and 1 others
    • Updated:
  • Zimbabwe sanctions: guidance

    Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019

    • From: Export Control Joint Unit and 2 others
    • Updated:
  • Russia Sanctions – Common High Priority Items List

    This page contains the Common High Priority Items list. It is composed of Western items critical to Russian weapons systems and its military development.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Syria sanctions: guidance

    Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019

    • From: Export Control Joint Unit and 2 others
    • Updated:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Protection of Trading Interests

    How UK persons’ trading interests are protected and when authorisations must be obtained to trade with countries subject to specific extraterritorial laws.

    • From: Department for Business and Trade
    • Updated:
  • Afghanistan sanctions: guidance

    Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020

    • From: Export Control Joint Unit and 2 others
    • Updated:
  • Iraq sanctions: guidance

    Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020

    • From: Export Control Joint Unit and 2 others
    • Updated:
  • Interception and monitoring prohibitions in sanctions: technical guidance

    Interception and monitoring prohibitions in sanctions made under the Sanctions and Anti-Money Laundering Act 2018.

    • From: Department for Business and Trade and 2 others
    • Updated:
  • General trade licence russia sanctions – legal advisory services

    This General Licence permits the direct or indirect provision of legal advisory services concerning Russia.

    • From: Department for Business and Trade and 1 others
    • Updated: