Sanctions
437 publications classified by Officially as Sanctions, judged from each publication's own title and summary.
Our reading, not the publisher's. An organization that has claimed its profile can say what its own publications are about, and that will take precedence here. See everything published by organizations filed under Sanctions instead.
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Changes in the Submission of International Financial Sanctions Reports
Due to the amendments to the International Sanctions Act effective from June 17, only those international financial sanctions reports (ISR reports) that pertain to the application of international ...
Announcement Sanctions -
Guidance: OFSI General licence INT/2024/4761108
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Regulation Sanctions -
Guidance: UK Financial Sanctions FAQs
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Regulation Sanctions -
Guidance: Financial sanctions licensing: supplementary guidance
Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.
Regulation Sanctions -
Guidance: Financial sanctions general guidance
General guidance for UK financial sanctions
Regulation Sanctions -
Statutory guidance: Iran sanctions: guidance
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Regulation Sanctions -
List of Dual-Use Goods and Technologies & Munitions List (2023)
Download the List of Dual-Use Goods and Technologies & Munitions List (2023) The post List of Dual-Use Goods and Technologies & Munitions List (2023) appeared first on The Wassenaar Arrange...
Announcement Sanctions -
Guidance: Maritime Services Ban and Oil Price Cap: licences and reporting forms
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
Regulation Sanctions -
Military end-use controls
When military end-use export controls apply and to which destinations.
Guidance Sanctions -
Statutory guidance: Russia sanctions: guidance
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Regulation Sanctions -
Strategic export controls: licensing statistics
Export control licensing statistics compiled by the Export Control Joint Unit (ECJU).
Guidance Sanctions -
Corporate report: Tackling alcohol smuggling: outputs
A report on the outputs of HMRC's alcohol strategy covering alcohol seizures, criminal enforcement and the Alcohol Wholesaler Registration Scheme.
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Statutory guidance: Somalia sanctions: guidance
Statutory guidance for the Somalia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance Sanctions -
Statutory guidance: Libya sanctions: guidance
Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance Sanctions -
Statutory guidance: Iran nuclear sanctions: guidance
Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.
Regulation Sanctions -
Guidance: The UK Sanctions List
Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
Statement Sanctions -
Guidance: Importing and exporting nuclear-related items and the role of Nuclear Cooperation Agreements
Technical guidance for nuclear entities on reporting requirements related to Nuclear Cooperation Agreements.
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Statutory guidance: ISIL (Da’esh) and Al-Qaida sanctions: guidance
Statutory guidance for the ISIL (Da’esh) and Al-Qaida sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance Sanctions -
Guidance: Annual frozen asset review: guidance and reporting form
Guidance notice for the annual frozen asset reporting exercise 2026 and associated reporting form.
Regulation Sanctions -
Import controls
How to import goods under national or UN-level import controls. This includes weapons, sanctioned goods, or goods that could be used for torture.
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United States, Mexico Announce Successful Resolution of Rapid Response Labor Mechanism Matter at Akwel Juárez México Facility
WASHINGTON – The United States and Mexico today announced the successful resolution of the United States-Mexico-Canada Agreement (USMCA) facility-specific Rapid Response Labor Mechanism (RRM) ...
Announcement Sanctions -
United States Seeks Mexico’s Review of Alleged Denial of Workers’ Rights at Yokohama Tire Manufacturing Mexico, S.A. de C.V.
WASHINGTON – The Office of the United States Trade Representative has invoked the Rapid Response Labor Mechanism (RRM) in the United States-Mexico-Canada Agreement (USMCA) to review wheth...
Announcement Sanctions