Guidance

Financial sanctions guidance for importers and exporters

Guidance for UK financial sanctions in relation to importers and exporters

• From: Office of Financial Sanctions Implementation
• Published: 13 February 2024
• Last updated: 21 June 2024 — See all updates

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Financial sanctions guidance for importers and exporters

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Guidance for UK financial sanctions in relation to importers and exporters covering:

• Importing and exporting
• Licensing
• Export chains
• Common risks

Published 13 February 2024
Last updated 21 June 2024 + show all updates

1. 21 June 2024

   OFSI has upgraded its financial sanctions guidance for importers and exporters into its new digital guidance format.

2. 13 February 2024

   First published.