Sanctions
2,636 publications from 107 organizations filed under Sanctions.
Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 457 publications Officially classified as Sanctions instead.
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Policy paper: Government response to ISC report on intelligence on the murder of Fusilier Lee Rigby
The government has responded to the Intelligence and Security Committee (ISC) report on intelligence on the murder of Fusilier Lee Rigby in Woolwich.
2 documents -
Approved offshore reporting funds
Find a list of offshore funds that have applied for and been approved as reporting funds.
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PM Commons statement: Intelligence and Security Committee report on Fusilier Lee Rigby
Prime Minister David Cameron spoke on findings in the Intelligence and Security Committee of Parliament report on the murder of Fusilier Lee Rigby.
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Guidance: Design Approved Organization Scheme (DAOS)
DAOS is the means by which the MOD can assess the competency of design organisations.
6 documents -
Guidance: Air Safety Information Management System (ASIMS) user manual
This user manual is intended to be an easy to use reference for ASIMS users, and should be read in conjunction with Regulatory Article 1410.
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Motor and heating fuels general information and accounting for excise duty and VAT (Excise Notice 179)
Find out about the requirements and obligations for warehousekeepers of motor and heating fuels in the UK.
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Pay Stamp Duty Reserve Tax
How to pay your Stamp Duty Reserve Tax, and how long it takes for your payment to reach HMRC.
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Notice: Registered consignees (Excise Notice 203a)
This notice sets out the UK's requirements for the commercial movement of excise goods by a Registered Consignee.
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How to get authorisation as an excise warehousekeeper
Find out how to apply to operate as an excise warehousekeeper and how to make changes or cancel your authorisation.
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Guidance: Whistleblowing: list of prescribed people and bodies
List of prescribed people and bodies you can report malpractice to, other than your employer.
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Submit an excise warehouse return for alcohol, tobacco goods and vaping products
Send details of the alcohol, tobacco goods and vaping products you have received, dispatched and store in your warehouse.
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Guidance: Shared parental leave and pay: employers' technical guide
This is a technical guide for employers to consider when implementing policies on shared parental leave and pay.
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Guidance: Right to rent immigration checks: landlords' code of practice
Guidance for landlords, homeowners and letting agents affected by the introduction of right to rent immigration checks.
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Guidance: Corporation Tax technical specifications for CT600 RIM artefacts
CT600 V3 (2026) and V2 (2009) RIM artefacts for Corporation Tax software developers.
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Guidance: Explosives precursors and poisons licences: application guidance
Guidance for the public on how to apply for a licence to acquire, possess or use poisons or explosives precursors.
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Guidance: Management of Disclosure and Barring Service certificate information
How the Immigration Advice Authority stores, uses and disposes of Disclosure and Barring Service certificate information.
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Corporate report: Security and intelligence agencies financial statement 2013 to 2014
This publication summarises the use of resources by the Security and Intelligence Agencies for the year ending 31 March 2014.
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Negligible value claims and agreements
How to make a negligible value claim for unquoted shares, and how to check if shares previously quoted on the London Stock Exchange now have negligible value.
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Guidance: Online competence assessment dates
Assessment dates for the upcoming year will be listed on this page and updated if there are any changes.
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Check if a business is registered for money laundering supervision
Find out if a business has registered with HMRC under the money laundering regulations and report them if they have not.
Finance 1 document -
Notice: Excise duty drawback (Excise Notice 207)
This notice is about excise duty drawback which is a refund of UK excise duty.
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Aviation turbine fuel (Excise Notice 179a)
Find out about the rules for the production, supply and use of aviation turbine fuels (avtur).
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Guidance: Level 1 exam resource book
This resource book contains the reference materials you may need when preparing for or sitting Immigration Advice Authority (IAA) Level 1 examination.
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Guidance: CWG2: further guide to PAYE and National Insurance contributions
Find out about detailed Pay As You Earn (PAYE) and National Insurance contributions for current and previous years if you're an employer.
Finance 7 documents -
Insolvency (VAT Notice 700/56)
Find out how to account for VAT and who to contact if you're an insolvency practitioner and you're appointed over insolvent VAT-registered businesses.
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Guidance: List of approved professional organisations and learned societies (List 3)
Check this list of professional bodies to see if you can claim tax relief on your fees or subscriptions.
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Guidance: Procurement policy note 03/14: promoting tax compliance
This sets out the scope, background and detailed guidance for the policy of using the procurement process to promote tax compliance.
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Guidance: Inspecting secure training centres: framework
The framework and evaluation schedule for inspection of secure training centres, for use from 1 April 2026.
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Guidance: Basic PAYE Tools: service availability and issues
Check the availability and any issues affecting the Basic PAYE Tools (BPT) online service.
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Guidance: Alcohol and Tobacco Warehousing Declarations: service availability and issues
Check the availability and any issues affecting Alcohol and Tobacco Warehousing Declarations (ATWD).
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Intrastat: service availability and issues
Check the availability and any issues affecting the Intrastat (IS2) online service.
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Guidance: Find software suppliers for the Excise Movement and Control System
Find recognised software suppliers that provide internet filing enabled software for Excise Movement and Control System (EMCS).
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Guidance: Self Assessment commercial software suppliers
Find software suppliers for tax returns, supplementary pages and attachments.
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Guidance: Levels 2 and 3 exam resource book
This resource book contains the reference materials you may need when preparing for or sitting Immigration Advice Authority (IAA) Levels 2 and 3 examinations.
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Schedule of updates and announcements for HMRC's statistics
Publication plan for HMRC National and Official Statistics. Any changes to the schedule will be detailed in the announcements.
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Triennial Review of the Civil Justice Council and Family Justice Council
The Government’s response to the Public Administration Select Committee report ‘Smaller Government: Shrinking the Quango state’ sets out the plans for reforming public bodies. It includes new Trien...
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Attorney General's Civil Panel Counsel: appointments, membership lists and off panel counsel
Recruitment process, rates of pay, overview of the panel, lists of members and guidance for barristers who work ‘off panel’.
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HMRC statistics: pre-release access list
HM Revenue and Customs' record of those who have pre-release access to Official Statistics.
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Accredited official statistics: HMRC tax receipts and National Insurance contributions for the UK
Summary of HM Revenue and Customs' tax receipts, National Insurance contributions (NICs), and expenditure for the UK.
Finance 3 documents -
Accredited official statistics: Monthly property transactions completed in the UK with value of £40,000 or above
This series looks at monthly property transactions completed in the UK with value of £40,000 or above.
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Accredited official statistics: Weekly road fuel prices
Road fuel price statistics providing average UK retail 'pump' prices on a weekly basis.
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Corporate report: Prisons and Probation Ombudsman for England and Wales annual report 2012 to 2013
This document contains the following information: Prisons and Probation Ombudsman for England and Wales annual report 2012 to 2013.
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Comparisons of international road fuel prices
Comparisons of road fuel prices against other EU countries, using data from the European Commission Oil Bulletin.
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Monthly and annual prices of road fuels and petroleum products
Monthly and annual prices of road fuels and fuels used for home heating, plus an index of crude oil prices.
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Transparency data: Cabinet Office: Government Procurement Card spend over £500
This data provides details on Government Procurement Card spend over £500 for Cabinet Office.
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Transparency data: Cabinet Office: spend data over £25,000
This data provides details of Cabinet Office spend over £25,000 since 1 April 2010.
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Accredited official statistics: Energy Trends: UK gas
Data on the UK's gas sector, including production, trade and demand.