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A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.
Check if you need a licence and apply online.
Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions.
What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
Find out which type of licence you need for your activity, and apply using the correct service.
Statutory guidance for the Democratic People's Republic of Korea sanctions regime, plus a summary of its purposes, scope and prohibitions.
Tell us if you think you, or someone else, may have breached trade sanctions.
Statutory guidance for the Myanmar sanctions regime, plus a summary of its purposes, scope and prohibitions.
Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.
Guidance for UK businesses on countering Russian sanctions evasion and circumvention.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
An online service that helps you to report a suspected breach of sanctions to the correct government body.
As part of the statutory guidance, a look-up guide listing considerations for granting trade sanctions licences.
Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
Don’t include personal or financial information like your National Insurance number or credit card details.
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