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This note is part of the statutory guidance under s215 of the HRA 2008 (from 1 April 2024)
Explains how conditions attached to a planning permission should be used and discharged effectively
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
This page contains an overview of the Terrorism Prevention and Investigation Measures Act and supporting documents.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
How UK persons’ trading interests are protected and when authorisations must be obtained to trade with countries subject to specific extraterritorial laws.
A factsheet outlining what the requirements are for the TRA to impose measures.
The UK sanctioned a further 7 individuals and 6 entities that enabled Iran's destabilising activity in the Middle East, including its direct attack on Israel.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Yearly intervention plans are produced for oil and gas operations based on the OPRED inspection strategy. Enforcement activities for the breach of environmental regulations is based on the OPRED enforcement policy.
OFSI report for imposition of monetary penalties for a breach of financial sanctions
Upper Tribunal Administrative Appeals Chamber decision by Judge Jones on 8 January 2024.
Investors and businesses may be legally required to tell the government about certain sensitive acquisitions under the National Security and Investment Act.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Information on UK sanctions regimes currently in force
Don’t include personal or financial information like your National Insurance number or credit card details.
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