Guidance

Financial sanctions guidance for importers and exporters

Guidance for UK financial sanctions in relation to importers and exporters

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024
• Last updated: 28 January 2026
  Show all updates

  1. 28 January 2026

     Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

  2. 21 June 2024

     OFSI has upgraded its financial sanctions guidance for importers and exporters into its new digital guidance format.

  3. 13 February 2024

     First published.

Documents

Financial sanctions guidance for importers and exporters

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Details

Guidance for UK financial sanctions in relation to importers and exporters covering:

• Importing and exporting
• Licensing
• Export chains
• Common risks