Sanctions
2,600 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 453 publications Officially classified as Sanctions instead.
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Summary of Most Recent Changes to Lists Corr.
Download the Summary of Most Recent Changes to Lists Corr. The post Summary of Most Recent Changes to Lists Corr. appeared first on The Wassenaar Arrangement.
Announcement -
Guidance: Returning to Bangladesh
Support for Bangladeshi nationals returning from the UK (reintegration services).
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Guidance: Returning to China
Support for Chinese nationals returning from the UK (reintegration services).
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Guidance: Returning to India
Support for Indian nationals returning from the UK (reintegration services).
9 documents -
Best Practice Guidelines on Internal Compliance Programmes
Download the Best Practice Guidelines on Internal Compliance Programmes for Dual-Use Goods and Technologies The post Best Practice Guidelines on Internal Compliance Programmes appeared first on The...
Announcement Sanctions -
Estonian Financial Intelligence Unit Analysis Reveals Systemic Deficiencies in the Crypto-Asset Sector
The Financial Intelligence Unit (FIU) has identified a systemic risk area among virtual asset service providers related to the identification of correspondent relationships and the implementation o...
Announcement Finance -
Independent report: Independent review of the UK government's response to the death of Harry Dunn and the support offered to the family by the Foreign and Commonwealth Office
This independent review of the UK government's response to the death of Harry Dunn in 2019 was led by Dame Anne Owers DBE.
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Independent review published into the UK government's response to the death of Harry Dunn in 2019
The UK government has accepted all of the recommendations in full.
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Smart Secure Electricity Systems (SSES) Programme: first phase energy smart appliances regulations
We're seeking feedback on the SSES Programme’s draft Phase 1 energy smart appliances regulations and impact assessment.
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Guidance: OFSI General Licence INT/2025/8031092
Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities
Regulation Sanctions -
Official Statistics: Statistical Bulletin: Cases Involving Sexual Offences 2024/25
PPS statistics on caseloads, decisions and outcomes in cases involving sexual offences for the financial year 2024/25.
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Introduction of Carbon Border Adjustment Mechanism
This tax information and impact note is about the new Carbon Border Adjustment Mechanism (CBAM) tax.
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Rewatch the presentations and panel discussions from EFIUC 2025
The Financial Intelligence Unit organised a conference from 3–5 November 2025 for Estonian private- and public-sector institutions involved in preventing money laundering and terrorist financing, a...
Announcement Finance -
British Industrial Competitiveness Scheme: consultation on scheme eligibility and approach
We are seeking views on the proposed approach to the new British Industrial Competitiveness Scheme (BICS) and how eligible businesses should be selected.
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New energetics factories for the UK
The defence industry is being invited to submit proposals to meet the Government’s requirements for bolstering munitions and energetics production in the UK.
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Transparency data: National Crime Agency: workforce management information October 2025
Reports on departmental staff numbers and costs.
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Guidance: Protocol between the Law Officers and His Majesty’s Chief Inspector of the Crown Prosecution Service
Document defining the relationship between the Law Officers and Her Majesty’s Chief Inspector of the Crown Prosecution Service
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Guidance: OFSI General Licence INT/2025/7895596
Details for OFSI General Licence INT/2025/7895596, Continuation of Business of Lukoil Bulgaria Entities
Regulation Sanctions -
Guidance: Customs data report descriptions
Find out what data is in each type of Customs Declaration Service data report, and what each data field means.
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Get customs data for import and export declarations
Use this service to get reports based on your Customs Declaration Service import and export data.
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Policy paper: Medomsley Detention Centre
The government has published its response and an open letter to victims and survivors, following the Prisons and Probation Ombudsman’s special investigation into historic abuse at Medomsley Detenti...
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Official Statistics: Probation Board NI quarterly caseload, quarter 2, 2025/26
This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 30th September 2025.
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National Money Laundering and Terrorist Financing Risk Assessment 2025
The Ministry of Finance has published a new national risk assessment on money laundering and terrorist financing, which indicates a medium level of money laundering risk in Estonia. The assessment ...
Announcement Finance -
Antigua and Barbuda ignites Commonwealth journey to CHOGM 2026 with new theme on partnership and prosperity
The announcement, made jointly by Prime Minister of Antigua and Barbuda Hon Gaston Browne and Commonwealth Secretary-General Hon Shirley Botchwey, took place in St. John's as part of...
Announcement -
Corporate report: HMPPS evidence to Prison Service Pay Review Body: 2026
HMPPS written evidence submission to the Prison Service Pay Review Body (PSPRB) for the 2026 to 2027 pay round. This outlines HMPPS pay proposals for all operational prison staff.
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Nov seznam tveganih držav
Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.
Announcement Finance -
Correspondence: National Crime Agency Remuneration and Review Body remit 2026 to 2027
Remit Letter from the Security Minister to National Crime Agency Remuneration Review Body (NCARRB) regarding the 2026 to 2027 NCA pay award.
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Transparency data: Privacy Notice for Cabinet Office Security Management Processing
This notice sets out how we will use your personal data, and your rights when managing security matters.
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Official Statistics: Complaints received by the Police Ombudsman for Northern Ireland, Quarter 2 2025/26
This quarterly bulletin presents the most recent statistics on the number of complaints and allegations received by the Police Ombudsman
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Make Work Pay: duty to inform workers of right to join a union
There’s a new duty on employers to inform workers of their right to join a trade union. This consultation is about how it should work in practice.
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Make Work Pay: leave for bereavement including pregnancy loss
We are seeking views on the details of a new entitlement to bereavement leave, including for pregnancy loss before 24 weeks.
3 documents -
Accredited official statistics: The Northern Ireland Prison Population 2024/25
Key statistics relating to the average daily prison population levels, receptions and discharges for Northern Ireland during the 2024/25 financial year.
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Research: Regulator performance monitoring
Growth goals and key performance indicators (KPIs) from 16 key regulators, updated quarterly as part of the UK government’s Regulatory Action Plan.
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Experts from Estonia and abroad to speak at the Financial Intelligence Unit Conference
The Estonian Financial Intelligence Unit (FIU) will host the “Estonian Financial Intelligence Unit Conference 2025” from 3–5 November 2025. The event will feature experts in anti-money laundering (...
Announcement Finance -
Apply for business rates for a self-catering property in Wales
Check the criteria and fill in this form to apply for business rates on a self-catering holiday let in Wales.
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Apply for business rates for a self-catering property in England
Check the criteria and fill in this form to apply for business rates on a self-catering holiday let in England.
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Complete your Self Assessment tax return for the last tax year
How to report your income and claim tax reliefs and any repayment due to you using the SA100 tax return, for 6 April 2025 to 5 April 2026.
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Transparency data: DBT: ministerial overseas travel and meetings, April to June 2025
Data on ministers’ overseas travel and meetings with external individuals and organisations.
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Domestic energy price indices
Quarterly and monthly consumer price indices of fuel components in current and real terms.
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Guidance: OFSI General licence INT/2025/7363752
Details for OFSI General licence INT/2025/7363752, Shah Deniz Project Activities
Regulation Sanctions -
Transparency data: AGO, GLD & HMCPSI: Business expenses, hospitality and meetings for Q1 2025
Business expenses and hospitality received for the Attorney General's Office, Government Legal Department and HM Crown Prosecution Service Inspectorate senior staff.
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Guidance: Access and use of the footwear database and reference collection
The NPCC National Fingerprint and Footwear Strategic Board policy for access and use of the National Footwear Database and National Footwear Reference Collection.
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Speech by Sir Richard Moore, Chief of SIS, 19 September 2025
Sir Richard Moore, Chief of the Secret Intelligence Service, spoke about the launch of a new dark web portal to recruit spies for the UK.
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New dark web portal launched to recruit spies to support UK security
Outgoing Chief of MI6, Sir Richard Moore, announces new platform - Silent Courier - will make it easier for MI6 to recruit agents online
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Official Statistics: Northern Ireland Youth Justice Agency Annual Workload Statistics 1 April 2024 to 31 March 2025
This publication provides an overview of the workload of the Youth Justice Agency from 2020/21 to 2024/25 providing descriptive analysis of trends on a range of demographics, including some Section...
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Official Statistics: Statistical Bulletin: Cases Involving Hate Crime 2024/25
The statistical information includes caseloads, prosecutorial decisions and the outcomes of prosecutions at court in respect of cases involving hate crime.
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New members appointed to the PRRB and NCARRB
Ministers have appointed 4 new members to the Police Remuneration Review Body (PRRB) and the National Crime Agency Remuneration Review Body (NCARRB).
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Joint targeted area inspections to focus on child sexual abuse in the family environment
Starting in the autumn of 2025, inspections will consider local areas’ multi-agency responses to child sexual abuse in the family environment.
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Guidance: Joint targeted area inspections of the response to child sexual abuse in the family environment
Guidance for joint targeted area inspections (JTAIs) of the multi-agency response to child sexual abuse in the family environment.
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New measures to tackle fraud come into effect
New corporate criminal offence of 'failure to prevent fraud' will hold large organisations to account if they profit from fraud.