Sanctions
2,579 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 450 publications Officially classified as Sanctions instead.
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Global Gateway: Commissioner Síkela announces new investments on his mission to Addis Ababa
During his two-day mission to Addis Ababa, Commissioner Jozef Síkela opened the EU-Ethiopia Business Forum and announced a new major investments package. This will strengthen the partnership betwee...
Announcement -
Official Statistics: Complaints received by the Police Ombudsman for Northern Ireland, Quarter 4 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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Commissioner Síkela Announces Resumption of Budget Support and Strengthened Partnership with Ethiopia at Business Forum
The European Union (EU) has reaffirmed its commitment to deepening economic and developmental partnership with Ethiopia, as announced today by Jozef Síkela, EU Commissioner for International Partne...
Announcement Finance -
Policy paper: Policy note: Draft statutory instrument amending the Cryptoasset Regulations
A draft of statutory provisions to amend the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 and policy note setting out the aims behind these provisions.
Announcement Finance -
OLAF Report 2025: €597 million to be recovered from fraud and irregularities following OLAF recommendations
In 2025, the European Anti-Fraud Office recommended the recovery of misused EU funds amounting to almost €600 million, according to its annual report released today.
Announcement Finance -
JCO VAPE: OLAF and international customs authorities crack down on illegal trade in e-cigarettes
The European Anti-Fraud Office, together with customs authorities from 30 countries, has successfully carried out a large-scale operation targeting the illicit trade in e-cigarettes and heated toba...
Announcement Sanctions -
Commissioner Síkela to visit Ethiopia and open EU-Ethiopia Business Forum
European Commissioner for International Partnerships Jozef Síkela will visit Ethiopia on 20 and 21 April 2026, opening the EU-Ethiopia Business Forum in Addis Ababa and meeting with government, bus...
Announcement -
Guidance: OFSI General Licence INT/2026/9491628
Details for OFSI General Licence INT/2026/9491628
Regulation Sanctions -
EU and Overseas Countries and Territories strengthen partnership under Global Gateway at the 21st OCTs-EU Forum
European Commissioner for International Partnerships Jozef Síkela represented the EU at the 21st Overseas Countries and Territories and EU Forum held in Aruba. The Forum marked a strategic shift in...
Announcement -
Commission announces new global health commitments at One Health Summit
The European Commission plans to pledge €700 million to the Global Fund to defeat HIV, tuberculosis and malaria, invest €46.5 million to strengthen health security in Africa and Europe focusing on ...
Announcement Safety -
Guidance: How to apply for or renew a gangmaster's licence
How to apply for or renew a licence to provide or use workers in agriculture, horticulture, shellfish gathering, or processing and packaging of food or drink.
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Decision: UK's steel trade measure from 1 July 2026
Details about a new steel trade measure from 1 July 2026, which limits tariff-free steel import quota volumes.
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Accredited official statistics: Quarterly Service Personnel Statistics: 2026
UK service personnel statistics on strengths, requirements, intake, applications and outflow, by service for 2026.
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Notice: Vaping Products Duty and Vaping Duty Stamps: Force of Law Notice
Notices made under Part 4 of the Finance Act 2026, The Vaping Products (Production, Duty Stamps and Commencement) Regulations 2026 and The Vaping Duty Stamps (Requirements, Reviews and Appeals) Reg...
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Apply to make changes to your approval as an authorised excise warehousekeeper
Apply to HMRC to make changes to an approval for existing warehousekeepers.
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Apply for approval for Vaping Products Duty and the Vaping Duty Stamps Scheme
What you need to do to apply for approval for Vaping Products Duty and the Vaping Duty Stamps Scheme.
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Policy paper: Home Office evidence to the Police Remuneration Review Body, 2026 to 2027
This document has been submitted to the Police Remuneration Review Body for the 2026 to 2027 pay round.
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Independent report: PSPRB Twenty-Fifth Report on England and Wales 2026
Recommendations from the Prison Service Pay Review Body on operational Prison Service staff pay and allowances in England and Wales.
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Research: Prison Service Pay Review Body pay comparator review
This research identifies comparators for Prison Service roles and presents pay comparisons.
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Global Gateway in Vietnam: Commissioner Síkela promotes European investment with new focus on transport
European Commissioner for International Partnerships, Jozef Síkela, wrapped up a visit to Hanoi, leading a delegation of European companies to boost EU investment in Vietnam.
Announcement -
Letting out a self-catering holiday home in England: rules and regulations
Regulations you need to follow when letting out a self-catering, short-term holiday home in England.
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Transparency data: AGO, GLD & HMCPSI: Business expenses, hospitality and meetings for Q3 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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Policy paper: HMRC small and medium-sized enterprise (SME) action plan: 2025 to 2028
HM Revenue and Customs (HMRC) is backing your business by making it easier for small businesses to access public sector supply chains, removing unnecessary burdens and costs
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Transparency data: Military Court Service sentencing remarks 2026
Transcripts of sentencing remarks from Service Court hearings in the Court Martial.
30 documents -
Transparency data: National Crime Agency: workforce management information February 2026
Reports on departmental staff numbers and costs.
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Guidance: How to submit export licence applications under Articles 1, 2 and 3 of the Agreement on Defence Export Controls
Guidance for exporters on submitting Export Licence applications for consideration.
Guidance Sanctions -
Independent report: UK steel strategy demand assessment
A government commissioned report on the UK steel demand forecast to 2050, to inform the UK steel strategy.
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EU and Member States launch global initiative to advance women’s leadership in public ICT
The initiative aims to empower women leaders in public ICT to shape gender-inclusive digital policies, serve as role models for younger generations, and strengthen the inclusion of women in digital...
Announcement Digital Rights -
Turning partnership into action: OLAF meets African counterparts to strengthen cooperation against fraud and illicit trade
OLAF hosted the African-European Investigation Forum, held on 17–18 March 2026 in Brussels, bringing together around 80 representatives of investigative, control and anti-corruption authorities fro...
Announcement Sanctions -
Možnost sodelovanja v javni obravnavi pomembnih regulativnih tehničnih standardov (RTS) za zavezance
Na spletni strani Evropskega organa za preprečevanje pranja denarja in financiranja terorizma (AMLA) sta objavljena poziva k sodelovanju v javni obravnavi RTSov z neposredno udeležbo preko spleta.
Announcement Finance -
Le še dobro leto in tri mesece do uveljavitve sprememb na podlagi novega svežnja evropskih predpisov
19. junija 2024 je bil objavljen paket treh evropskih predpisov na področju preprečevanja pranja denarja in financiranja terorizma (AML sveženj), ki zajema dve uredbi in eno direktivo. AML sveženj ...
Announcement Finance -
Accredited official statistics: Operation of police powers under TACT 2000, to December 2025
Contains statistical material relating to the Terrorism Act 2000, including arrests and outcomes, and stops and searches.
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Policy paper: Sanctions enforcement: cross-government approach, March 2026
An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions.
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The Commonwealth celebrates ‘Unlocking opportunities together’
This year’s theme, ‘Unlocking opportunities for a prosperous Commonwealth,’ focused on how countries and communities can work together to improve people’s lives - from creating jobs ...
Announcement Education -
New disruption unit launched in crackdown on fraud
New and expanded fraud strategy sets out how the government will dismantle overseas scam compounds and protect the public from the UK’s most pervasive crime.
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Correspondence: Activation letter to the PSPRB 2026 Northern Ireland pay round
Activation letter from the Northern Ireland Justice Minister to the PSPRB Chair for the 2026 to 2027 Northern Ireland pay round.
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Current inspections
Details of our live inspections, and any inspection reports awaiting publication.
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The Government appointed Matis Mäeker as the Head of the Financial Intelligence Unit for a new term
On 5 March, the Government of the Republic of Estonia decided, on the proposal of the Minister of Finance, to appoint Matis Mäeker as the Head of the Financial Intelligence Unit for a new term. Mäe...
Announcement Finance -
Commissioners Jozef Síkela and Magnus Brunner visit Senegal to deepen strategic cooperation on investment, security and migration
European Commissioner for International Partnerships, Jozef Síkela, and Magnus Brunner, European Commissioner for Internal Affairs and Migration, visited Senegal on 2 and 3 March to strengthen the ...
Announcement -
Romania: DLAF 2025 Report: Intensifying controls and strengthening judicial cooperation to protect European funds
The Fight Against Fraud Department has ensured, supported and coordinated the fulfilment of Romania's obligations regarding the protection of the financial interests of the European Union.
Announcement Finance -
SHIELD VI: Over 3.1 million pills seized in EU-wide action against counterfeit medicinal products
For the sixth consecutive year, OLAF has facilitated the efforts of customs authorities from 14 EU Member States in Operation SHIELD VI, a coordinated crackdown against the illegal trade of medicin...
Announcement Safety -
Correspondence: Northern Ireland remit letter for Police Remuneration Review Body: 2026
Remit letter for PRRB 2026 Northern Ireland pay round.
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Official Statistics: Probation Board NI quarterly caseload, quarter 3, 2025/26
This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 31st December 2025.
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Guidance: OFSI General Licence INT/2026/8893924
Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence
Regulation Sanctions -
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 -
Transparency data: MOD: workforce management information January to December 2026
Reports on departmental staff numbers and costs.
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Transparency data: Workforce management information, 2026
Data showing the number of staff employed at different grades in the Home Office, our agencies and executive non-departmental public bodies.
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Research: Evidence submissions to NCA Remuneration Review Body, 2026 to 2027
Evidence from the National Crime Agency (NCA) and Home Office to NCA Remuneration Review Body (NCARRB), to help with its consideration of the 2026 to 2027 pay award proposal.