Statutory guidance

Trade, aircraft and shipping sanctions, civil enforcement: guidance

Guidance on the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.

• From: Foreign, Commonwealth & Development Office, Department for Business and Trade, Department for Transport and Office of Trade Sanctions Implementation
• Published: 12 September 2024
• Last updated: 19 March 2025 — See all updates

Documents

Trade, aircraft and shipping sanctions, civil enforcement: guidance

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This guidance assists people in implementing and complying with the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024. It covers the prohibitions and requirements imposed by the regulations. It also provides guidance on: 

• 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) and Department for Transport (DfT).

Published 12 September 2024
Last updated 19 March 2025 + show all updates

1. 19 March 2025

   Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI). This new service does not include Notices to Exporters which continues separately.

2. 12 September 2024

   First published.