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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鈥�
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Guidance on the Iran (Sanctions) Regulations 2023.
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.
OTSI鈥檚 enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Check if you need a licence and apply online.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019.
Guidance for UK businesses on countering Russian sanctions evasion and circumvention.
Find out which type of licence you need for your activity, and apply using the correct service.
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 Myanmar (Sanctions) Regulations 2021
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.
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.
How to request a review and how to appeal to the Upper Tribunal.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
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