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Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019.
Financial sanctions guidance for Insolvency Practitioners
Guidance on the Lebanon (Sanctions) (EU Exit) Regulations 2020.
Guidance for UK financial sanctions in relation to importers and exporters
Guidance for UK financial sanctions in relation to maritime shipping
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
Guidance on the Libya (Sanctions) (EU Exit) Regulations 2020.
Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
Guidance for UK financial sanctions in relation to ransomware
Guidance for UK financial sanctions in relation to Libya
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Guidance on UK financial sanctions in relation to enforcement, case assessments and monetary penalties.
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
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