Sanctions
2,629 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 456 publications Officially classified as Sanctions instead.
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Transparency data: Home Office spending over £25,000: 2022
Details of all Home Office spending over £25,000 for 2022.
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Joint targeted area inspection (JTAI) of Solihull published
A report published following the joint inspectorate's JTAI in Solihull.
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Corporate report: NHS Counter Fraud Authority annual report and accounts 2020 to 2021
The NHS Counter Fraud Authority (NHSCFA) has published its annual report and accounts.
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Corporate report: Agreement for data protection and information-sharing: secure training centres
Agreement between Ofsted, the Care Quality Commission (CQC) and Her Majesty’s Inspectorate of Prisons (HMIP) about secure training centres (STCs).
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Research: Seasonal workers reviews and surveys
Reports and surveys reviewing the performance of the seasonal workers pilot from 2019 to 2025.
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Expectations for police custody: for consultation
HM Inspectorate of Constabulary and Fire & Rescue Services and HM Inspectorate of Prisons are reviewing and updating their Expectations for police custody
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Notice: National Energy Efficiency Data-framework statistics - HM Revenue and Customs (HMRC) data: privacy notice
This notice sets out how we will use your personal data, and your rights.
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Guidance: Solihull JTAI: the multi-agency response to identification of initial need and risk
Guidance for inspectors on carrying out a joint targeted area inspection (JTAI) in Solihull of local areas’ multi-agency response to identification of initial need and risk.
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C's speech to the International Institute for Strategic Studies
The Chief of the Secret Intelligence Service (MI6) Richard Moore spoke about human intelligence in the digital age.
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Registration and approval of excise goods held in duty suspension (Excise Notice 196)
Requirements for excise goods held in duty suspension in a warehouse by an authorised warehousekeeper or registered consignor in the UK.
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Inspectorates: Urgent action needed at Oakhill Secure Training Centre
Vulnerable children face frequent violence and excessive use of force at Oakhill Secure Training Centre, while living conditions are ‘dilapidated’, Ofsted, HMI Prisons and the CQC find.
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Official Statistics: Northern Ireland Youth Justice Agency Annual Workload Statistics 1 April 2020 to 31 March 2021
This publication provides an overview of the workload of the Youth Justice Agency from 2016/17 to 2020/21 providing descriptive analysis of trends on a range of demographics, including some Section...
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Rainsbrook Secure Training Centre branded inadequate by inspectors
Rainsbrook Secure Training Centre has been downgraded to inadequate by inspectors, the lowest possible rating.
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Fuel used in private pleasure craft and for private pleasure flying (Excise Notice 554)
Find out how to charge and collect excise duty on fuel used in private pleasure craft and fuel used for private pleasure flying.
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Official Statistics: Background information and quality report: Research and Development Tax Credits
Background information and quality report for statistics relating to the Research and Development Tax Credits.
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Corporate report: Prisons and Probation Ombudsman 2020 to 2021 annual report
The annual report for the Prisons and Probation Ombudsman from 2020 to 2021.
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Statutory guidance: Reference Documents for The Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020
Find the UK's preferential tariffs and Rules of Origin for the agreements contained within the Customs Tariff (Preferential Trade Arrangements) (EU Exit) Regulations 2020.
Announcement Finance -
Check if a letter you’ve received from HMRC is genuine
Check a list of recent letters from HMRC to help you decide if a letter you’ve received is a scam.
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Check genuine HMRC contact that uses more than one communication method
Check recent contacts from HMRC to help you decide if a suspicious email, phone call, text or letter could be a scam.
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Check if a text message you've received from HMRC is genuine
Check a list of recent text messages from HMRC to help you decide if a text you've received is a scam.
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Guidance: Licence conditions policy framework
This policy sets out actions for prison and probation staff in the application of the different types of licence conditions where releasing and/or managing individuals on licence.
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Strategic export controls: licensing statistics
Export control licensing statistics compiled by the Export Control Joint Unit (ECJU).
Guidance Sanctions -
Guidance: Code of practice on preventing illegal working: Right to Work Scheme for employers
This code of practice sets out the prescribed checks that employers should conduct to avoid a civil penalty in the event of illegal working.
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Check how to report and pay VAT on distance sales of goods from Northern Ireland to the EU
How to report and pay VAT due on the distance sales of goods from Northern Ireland to consumers in the EU using the One Stop Shop (OSS) Union scheme.
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Guidance: Polygraph examination policy framework
Instructions for the use of polygraph examinations with eligible people convicted of sexual or terrorist offences who are on licence.
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Reappointment of Her Majesty’s Chief Inspector of Probation
Justin Russell has been reappointed as Her Majesty’s Chief Inspector of Probation.
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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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Background quality report: Annual savings statistics
Quality report for HMRC statistics on Individual Savings Accounts, Child Trust Funds and Help to Save accounts.
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Four non judicial members reappointed to the Civil Justice Council
The Lord Chancellor has reappointed Jo Hickman, Ian Karet and Andrew Parker to the Civil Justice Council (CJC) for a further term of three years and William Wood QC for a period of 18 months.
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Correspondence: Police super-complaints: police use of stop and search powers
Super-complaint from the Criminal Justice Alliance about the police’s use of ‘suspicion-less’ stop and searches and the scrutiny of all stop and search powers.
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Simplified rates for bringing personal goods into the UK
Find out about the simplified rates of customs and excise duty used when you declare your personal goods online.
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Correspondence: Police response to victims of sexual abuse from ethnic minority backgrounds who may be at risk of honour-based abuse
Super-complaint from the Tees Valley Inclusion Project.
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Ministry of Defence Sanctuary Awards
The annual Sanctuary Awards recognise outstanding conservation and sustainability efforts across the Ministry of Defence (MOD) estate.
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Independent report: PSPRB Twelfth report on Northern Ireland: 2020
Recommendations from the Prison Service Pay Review Body on operational staff pay and allowances in the Northern Ireland Prison Service.
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Retail Export Scheme (Northern Ireland)
Find out when goods can be zero-rated if they’re sold to overseas visitors for personal use by a VAT-registered business in Northern Ireland (VAT Notice 704).
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Claim VAT refunds in Northern Ireland or the EU, if you’re established in Northern Ireland or in the EU
Find out how Northern Ireland and EU businesses can claim refunds of VAT incurred on goods in the EU and Northern Ireland using the EU VAT refund system.
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Check what you'll need to get a legally binding decision on a commodity code
Find out what you'll need to get a legally binding decision on the commodity code to use when importing or exporting your goods.
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VAT on movements of goods between Northern Ireland and the EU
How to charge and account for VAT on the movement of goods between Northern Ireland and EU member states (VAT Notice 725).
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Refunds of UK VAT for non-UK businesses (VAT Notice 723A)
How to claim a VAT refund in the UK if you're established outside the UK.
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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 -
Software developers providing entry summary declaration support
Find software developers that can help with entry summary declarations including safety and security declarations for imports.
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Claim a waiver for duty on goods that you bring to Northern Ireland from Great Britain or countries outside the UK and EU
Find out how to claim a customs duty waiver if you are bringing goods into Northern Ireland from Great Britain or countries outside the UK and EU which might otherwise be charged ‘at risk’ tariffs.
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Statutory guidance: Reference Document for The Customs Tariff (Establishment) (EU Exit) Regulations 2020
Find the UK’s most favoured nation tariff rates as referenced in The Customs Tariff (Establishment) (EU Exit) Regulations 2020.
Announcement -
Statutory guidance: Reference Documents for The Customs (Tariff Quotas) (EU Exit) Regulations 2020
Check the documents that detail product specific tariff-rate quotas, including the individual product volumes and rates, and also list of eligible goods and their authorised uses.
Announcement Finance -
Statutory guidance: Reference Documents for The Customs Tariff (Suspension of Import Duty Rates) (EU Exit) Regulations 2020
Find out about the tariff suspensions that apply from the end of the transition period.
Announcement Finance -
Statutory guidance: Reference documents for The Customs (Reliefs from a Liability to Import Duty and Miscellaneous Amendments) (EU Exit) Regulations 2020
Find the documents for details of the conditions in which a 'good' may be eligible for a relief from the standard tariff rate.
Announcement Finance -
Corporate report: NHS Counter Fraud Authority annual report and accounts 2019 to 2020
The NHS Counter Fraud Authority (NHSCFA) has published its annual report and accounts.