Change description : 2026-03-12 09:54:00: Page has been updated for better clarity and usability. No material changes to text. [Guidance and regulationForeign, Commonwealth & Development Office]
This guidance assists people in implementing and complying with the regulations. It covers the prohibitions and requirements imposed, and provides guidance on best practice for:
complying with the prohibitions and requirements
enforcing them
circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Department for Business and Trade (DBT), Department for Transport, Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Page navigation has been updated for better usability. No material changes to text.
5 December 2024
These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
19 November 2024
References to 'Import Case Management System' updated to 'Apply for an import licence' to reflect new service name. Email address and links also updated.
10 October 2024
Added the Office of Trade Sanctions Implementation (OTSI) as a supporting organisation, who took over civil enforcement for sanctions in October 2024. As part of these new powers, OTSI has introduced a new service to apply for sanctions licences for the provision of services, which replaces the previous process of applying via SPIRE. Applications for goods-related exports sanctions licences remain via SPIRE.
14 June 2024
Made minor administrative amendments.
16 May 2024
These latest amendments coincide with the laying of a new latest SI which includes a new package of sanctions against Belarus, banning the import of various goods such as gold, iron, steel, aluminium and associated ancillary services such as brokering and technical assistance. In addition these amendments also include director disqualification clauses.
26 June 2023
Added new licensing grounds.
9 June 2023
Updated to reflect the provisions in The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023.
5 July 2022
Guidance amended to reflect the provisions in the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022.
19 October 2021
The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 has been added to the list of regulations.
9 August 2021
Guidance amended to reflect the provisions in the Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021.