Guidance

Compliance clarity: lessons in trade sanctions breach detection

Case study by the Office of Trade Sanctions Implementation (OTSI) examining how due diligence can help avoid breaches of UK trade sanctions regulations.

• From: Office of Trade Sanctions Implementation
• Published: 13 October 2025

Documents

Compliance clarity: real world lessons in trade sanctions breach detection

https://otsi.blog.gov.uk/2025/10/13/compliance-clarity-real-world-lessons-in-trade-sanctions-breach-detection/

Details

OTSI’s blog has been created to share new updates and important information to help UK businesses understand trade sanctions and support with compliance.

View main page of the OTSI blog.

Published 13 October 2025