tag:www.gov.uk,2005:/government/organisations/office-of-trade-sanctions-implementation Office of Trade Sanctions Implementation - Activity on 188ÌåÓý HM Government 2025-03-19T11:20:16Z /government/publications/trade-aircraft-and-shipping-sanctions-civil-enforcement-guidance#2025-03-19T11:20:16Z 2025-03-19T11:20:16Z Statutory guidance: Trade, aircraft and shipping sanctions, civil enforcement: guidance Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024. /government/publications/russia-sanctions-guidance#2025-03-14T12:38:20Z 2025-03-14T12:38:20Z Statutory guidance: Russia sanctions: guidance Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 /government/publications/venezuela-sanctions-guidance#2025-03-14T11:02:51Z 2025-03-14T11:02:51Z Statutory guidance: Venezuela sanctions: guidance Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019. /government/publications/syria-sanctions-guidance#2025-03-14T09:43:37Z 2025-03-14T09:43:37Z Statutory guidance: Syria sanctions: guidance Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019. /government/publications/myanmar-sanctions-guidance#2025-03-13T10:21:25Z 2025-03-13T10:21:25Z Statutory guidance: Myanmar sanctions: guidance Guidance on the Myanmar (Sanctions) Regulations 2021 /government/publications/iran-sanctions-guidance#2025-03-12T10:00:59Z 2025-03-12T10:00:59Z Statutory guidance: Iran sanctions: guidance Guidance on the Iran (Sanctions) Regulations 2023. /government/publications/democratic-peoples-republic-of-korea-sanctions-guidance#2025-03-11T08:57:37Z 2025-03-11T08:57:37Z Statutory guidance: Democratic People's Republic of Korea sanctions: guidance Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 /government/publications/republic-of-belarus-sanctions-guidance#2025-03-07T13:57:38Z 2025-03-07T13:57:38Z Statutory guidance: Republic of Belarus sanctions: guidance Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 /guidance/apply-for-a-licence-to-provide-sanctioned-trade-services#2025-02-27T17:17:11Z 2025-02-27T17:17:11Z Apply for a licence to provide sanctioned trade services Check if you need a licence and apply online. /government/publications/countering-russian-sanctions-evasion-and-circumvention#2025-02-25T10:06:52Z 2025-02-25T10:06:52Z Guidance: Countering Russian sanctions evasion and circumvention Guidance for UK exporters on countering Russian sanctions evasion and circumvention. /guidance/report-a-suspected-breach-of-trade-sanctions#2025-02-11T16:19:08Z 2025-02-11T16:19:08Z Report a suspected breach of trade sanctions Tell us if you think you, or someone else, may have breached trade sanctions. /guidance/how-to-apply-for-a-trade-sanctions-licence#2025-02-10T11:39:14Z 2025-02-10T11:39:14Z How to apply for a trade sanctions licence Find out which type of licence you need for your activity, and apply using the correct service. /guidance/trading-under-sanctions-with-russia#2025-01-07T16:10:20Z 2025-01-07T16:10:20Z Trading under sanctions with Russia What import and export restrictions apply due to sanctions for UK companies when trading with Russia. /government/publications/no-russia-clause#2025-01-07T00:00:00Z 2025-01-07T00:00:00Z Guidance: No-Russia Clause Guidance to support businesses in tailoring due diligence within exporter contracts and support those wishing to insert a “no re-export to Russiaâ€� clause. /government/publications/preventing-russian-export-control-and-sanctions-evasion#2024-10-15T09:39:53Z 2024-10-15T09:39:53Z Guidance: Preventing Russian export control and sanctions evasion Updated guidance for industry produced by the G7, on preventing Russian evasion of export controls and sanctions. /guidance/how-suspected-breaches-of-trade-sanctions-are-assessed-by-the-office-of-trade-sanctions-implementation-otsi#2024-10-10T15:24:57Z 2024-10-10T15:24:57Z How suspected breaches of trade sanctions are assessed by the Office of Trade Sanctions Implementation (OTSI) OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024. /government/publications/professional-and-business-services-to-a-person-connected-with-russia#2024-10-10T09:00:04Z 2024-10-10T09:00:04Z Guidance: Providing professional and business services to a person connected with Russia Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019. /guidance/appealing-a-civil-monetary-penalty-for-a-breach-of-trade-sanctions#2024-10-10T09:00:03Z 2024-10-10T09:00:03Z Appealing a civil monetary penalty for a breach of trade sanctions How to request a review and how to appeal to the Upper Tribunal. /guidance/information-you-must-provide-in-response-to-a-trade-sanctions-information-request#2024-10-10T09:00:03Z 2024-10-10T09:00:03Z Information you must provide in response to a trade sanctions information request If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence. /guidance/mandatory-reporting-for-suspected-breaches-of-trade-sanctions#2024-10-10T09:00:03Z 2024-10-10T09:00:03Z Mandatory reporting for suspected breaches of trade sanctions Providers of legal or financial services have a legal obligation to report suspected breaches of trade sanctions.