Sanctions
147 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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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 -
Fulfilment House Due Diligence Scheme registered businesses list
Check if the business that stores your goods in the UK is registered with the Fulfilment House Due Diligence Scheme if you’re a trader based outside of the UK.
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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.