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A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
Guidance explaining how to comply with sanctions relating to the trade of banknotes with Belarus and Russia.
Scope Sanctions regulations apply to: any individual, business or…
Check if you need a licence from the Office of Trade Sanctions Implementation (OTSI), and apply online.
Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
What import and export restrictions apply due to sanctions for UK persons, including UK businesses and UK natural persons, when trading with Russia.
Find out which body is responsible for licensing your activity, and send your application to the correct team.
Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions.
Tell us if you think you, or someone else, may have breached trade sanctions.
General trade licence related to prohibitions in Chapter 4LA of the Russia sanctions regulations on the maritime transportation of liquefied natural gas.
Statutory guidance for the Democratic People's Republic of Korea sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Myanmar sanctions regime, plus a summary of its purposes, scope and prohibitions.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019.
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
Information to help UK businesses understand Sanctions End-Use Controls and how to ensure compliance.
Do not include personal or financial information like your National Insurance number or credit card details.
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