Sanctions End-Use Controls: guidance for businesses

Content

1. Disclaimer
2. Foreword
3. Sanctions End-Use Controls (SEUC)
4. Purpose of the measure
5. Goods covered by Sanctions End-Use Controls
6. What to do when you get ‘informed’
7. When goods may be stopped at the border
8. How to apply for a licence
9. Information needed for a licence application
10. Record keeping and due diligence requirements
11. Penalties for non-compliance
12. Case studies
13. Further information
14. Contacts and further information