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General trade licence related to prohibitions in Chapter 4LA of the Russia sanctions regulations on the maritime transportation of liquefied natural gas.
The Secretary of State grants this General Trade Licence under regulation…
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Check if you need a licence from the Office for Trade Sanctions Implementation (OTSI), and apply online.
Information to help UK businesses understand Sanctions End-Use Controls and how to ensure compliance.
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.
Find out which body is responsible for licensing your activity, and send your application to the correct team.
What import and export restrictions apply due to sanctions for UK persons, including UK businesses and UK natural persons, when trading with Russia.
Statutory guidance for the Syria 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.
Tell us if you think you, or someone else, may have breached trade sanctions.
Statutory guidance for the Venezuela 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.
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.
This guidance is for applications submitted to OTSI seeking licences to carry out sanctioned activity related to both services and goods.
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
How to request a review and how to appeal to the Upper Tribunal.
An online service that helps you to report a suspected breach of sanctions to the correct government body.
Do not include personal or financial information like your National Insurance number or credit card details.
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