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OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Check the availability of the New Computerised Transit System (NCTS) online service.
How you import from and export to Mexico.
Find out about the customs simplified procedure aggregation rules for the Customs Declaration Service (CDS).
Find out if your business is eligible for tailored in-market support from the Department for Business and Trade.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Kazakhstan.
Licence for the export of military goods which have been imported into the UK to be returned to the original country for repair or replacement.
Licence for the export of military goods and transfers if the export is in support of UK government defence contracts.
Find a list of codes which may be used in Data Element 5/23 to identify other locations where the goods may be examined (Appendix 16J).
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Check if you need a licence and apply online.
Check if you need a certificate to export animal feed or pet food, and other rules you must follow.
This Appendix contains the index list of Procedure Codes for Data Element 1/10 for CDS Inventory Imports Customs Clearance Requests (CCRs).
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Find a list of codes for the types of Government Department licences that can be declared for imports and exports in Data Element 2/3 (Appendix 5C).
Controlled chemicals, drug precursor chemicals and hazardous chemicals.
As part of statutory guidance to the Russia regulations: a list of exceptions that allow activities otherwise subject to sanctions in certain defined circumstances.
Licence for the export of military goods for the production, development or maintenance of Typhoon aircraft.
Licence allowing the export of technology for dual-use items.
Check the availability and any issues affecting the Report and manage your allowance for Customs Duty waiver claims service.
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