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This guidance is for applications submitted to OTSI seeking licences to carry out sanctioned activity related to both services and goods.
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
An online service that helps you to report a suspected breach of sanctions to the correct government body.
Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019.
As part of the statutory guidance, a look-up guide listing considerations for granting trade sanctions licences.
Information to help UK businesses understand Sanctions End-Use Controls and how to ensure compliance.
Guidance for UK businesses on countering Russian sanctions evasion and circumvention.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
Guidance explaining how to comply with sanctions relating to the trade of banknotes with Belarus and Russia.
How to request a review and how to appeal to the Upper Tribunal.
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Case study by the Office of Trade Sanctions Implementation (OTSI) examining how due diligence can help avoid breaches of UK trade sanctions regulations.
For freight forwarders, carriers, hauliers, customs intermediaries, postal and express operators, and other companies facilitating the movement of goods.
Information on sectoral software sanctions in the Russia (Sanctions) (EU Exit) Regulations 2019 (‘the Russia Regulations’).
Guidance to support businesses in tailoring due diligence within exporter contracts and support those wishing to insert a “no re-export to Russia” clause.
Information on technology transfer sanctions in the Russia (Sanctions) (EU Exit) Regulations 2019 (‘the Russia Regulations’).
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