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Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Tell us if you think you, or someone else, may have breached trade sanctions.
Check if you need a licence and apply online.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
Guidance on the Republic of Belarus (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 Iran (Sanctions) Regulations 2023
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
Guidance on the Myanmar (Sanctions) Regulations 2021
Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019.
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
How to request a review and how to appeal to the Upper Tribunal.
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