Change of https://www.gov.uk/government/publications/financial-sanctions-guidance-for-importers-and-exporters

Change description : 2026-01-28 12:47:00: Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations. [Guidance and regulation]

Showing diff : 2024-06-21 08:26:02.301414403 +00:00..2026-01-28 12:47:22.550542348 +00:00

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
2128 JuneJanuary 20242026 — See all updates

Documents

Financial sanctions guidance for importers and exporters

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Details

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

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

Updates to this page

Published 13 February 2024
Last updated 2128 JuneJanuary 2024 + show2026 href="#full-history">+ show all updates

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Update history

2026-01-28 12:47
Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

2024-06-21 09:25
OFSI has upgraded its financial sanctions guidance for importers and exporters into its new digital guidance format.

2024-02-13 11:24
First published.