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A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
An online service that helps you to report a suspected breach of sanctions to the correct government body.
Guidance on the Iran (Sanctions) Regulations 2023.
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Check if you need a licence and apply online.
Tell us if you think you, or someone else, may have breached trade sanctions.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019.
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 for UK businesses on countering Russian sanctions evasion and circumvention.
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 “no re-export to Russia” clause.
How to request a review and how to appeal to the Upper Tribunal.
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