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Guidance for UK nationals and organisations considering professional engagement with Chinese individuals and organisations.
This guidance explains what rules of origin (RoOs) are and the changes under the Developing Countries Trading Scheme (DCTS).
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
Statutory guidance for the Counter-terrorism sanctions regime, plus a summary of its purposes, scope and prohibitions.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia.
Statutory guidance for the Nicaragua 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.
This guidance provides an overview of the different tariffs for products exported to the UK under the DCTS, including how to identify commodity codes.
This guidance explains how to account for additionality and attribution when reporting International Climate Finance (ICF) results.
Effectiveness in this area is about leading internationally, engaging our staff, contacts and international partners to help deliver UK Government objectives.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption.
If you’re an overseas entity and think you’ve disposed of your UK property but have recently been contacted by Companies House, you may need to check your records.
Statutory guidance for the Syria cultural property sanctions regime, plus a summary of its purposes, scope and prohibitions.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
Statutory guidance for the Republic of Guinea-Bissau sanctions regime, plus a summary of its purposes, scope and prohibitions.
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