Find useful documents about how the Russia sanctions system is managed and helpful guidance for complying.
Publications
Guidance notes
- Guidance Note: Prohibited services for maritime transport of Russian oil (18 June 2024) [PDF 303 KB]
- Guidance Note: Notifying a customer of asset freeze or blocked transaction (13 May 2024) [PDF 111 KB]
- Guidance Note: Banking transactions (updated 12 September 2022) [PDF 947 KB]
- Guidance Note: Understanding Evasion Risk and Due Diligence in the Russia Sanctions Context (updated 12 Apr 2024) [PDF 758 KB]
- Guidance Note: Duty holder reporting under the Act, 21 February 2023 [PDF 1.1 MB]
- Guidance Note: Export prohibitions on dual use items [PDF 1.1 MB]
- Guidance Note: Permitted activities including exemptions [PDF 717 KB]
- Guidance note: Russian energy products [PDF 728 KB]
- Guidance Note: Trade measures (updated 12 Apr 2024) [PDF 380 KB]
- Guidance Note: Update to Exporters [PDF 114 KB]
- Guidance for the Transport Sector on Sanctioned Aircraft and Ships [PDF 184 KB]
- Russia Sanctions Act AMLCFT Supervisors [PDF 429 KB]
- Guidance note – Sanctions evasion red flags [PDF 323 KB]
Find all our proactively released advice to Ministers about the war in Ukraine.