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Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
As required by section 43 of the Sanctions and Anti-Money Laundering Act바카라 사이트�
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Tell us if you think you, or someone else, may have breached trade sanctions.
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
Guidance on the Iran (Sanctions) Regulations 2023.
Check if you need a licence and apply online.
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OTSI바카라 사이트檚 enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019.
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
Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions.
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
Guidance for UK exporters on countering Russian sanctions evasion and circumvention.
How to request a review and how to appeal to the Upper Tribunal.
Guidance on the Myanmar (Sanctions) Regulations 2021
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 바카라 사이트渘o re-export to Russia바카라 사이트� clause.
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
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