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Guidance and regulation

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  • How to submit a request to Companies House to get trust information for an overseas entity, and what details we'll share.

  • Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020

  • Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

  • For legal and other specialist users: a list of statutory instruments (SIs) that have made changes, and outlines of the main changes made. 

  • Guidance for UK nationals and organisations considering professional engagement with Chinese individuals and organisations.

  • The Programme Operating Framework (PrOF) sets the standard for how the Foreign, Commonwealth & Development Office (FCDO) delivers its programmes and projects.

  • Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019.

  • Disclosure notice regarding a breach of financial sanctions regulations.

  • Guidance on the Sudan (Sanctions) (EU Exit) Regulations 2020

  • Information about the Foreign, Commonwealth & Development Office (FCDO) Accredited Official Statistics release: Statistics on International Development.

  • This notice lists goods where preferential tariffs on imports from standard preference tier countries will be suspended from 1 January 2026 to 31 December 2028.

  • Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption.

  • To sell goods to UK consumers, you may need to partner with other organisations, such as importers, distributors or retailers.

  • What transport sanctions are, how to apply for a transport sanctions licence and how to report a breach.

  • Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Uzbekistan.

  • Information about ETI, an alliance of companies, trade unions and voluntary organisations improving the lives of workers who make consumer goods.

  • Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.

  • Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

  • Guidance on the Cyber (Sanctions) (EU Exit) Regulations 2020.

  • Effectiveness in this area is about leading internationally, engaging our staff, contacts and international partners to help deliver UK Government objectives.