Jurisdiction(s):
United Kingdom

UK OTSI trade sanctions licences: lawyers’ checklist for remit assessment, exceptions, applications, evidence, decisions and post-licence compliance

Published by a LexisNexis Risk & Compliance expert

Checklists

The Office of Trade Sanctions Implementation (OTSI)

OTSI sits within the Department for Business and Trade (DBT). It supports businesses to navigate UK trade sanctions, exercises civil enforcement powers for specified breaches, and serves as the licensing authority for particular trade sanctions licences. These include licences covering the provision and procurement of certain standalone sanctioned services, as well as specific export-related prohibitions relating to goods and associated ancillary services.

In the UK, responsibility for trade sanctions licensing is divided among different licensing bodies, determined by whether the activity concerns standalone services, goods, ancillary services, or imports. If the activity you intend to undertake falls within the remit of more than one authority, you may need to submit separate licence applications. See further Practice Note: Licences and exceptions in trade sanctions.

This Checklist highlights key requirements and practical recommendations designed to make your application smoother and quicker for both you and OTSI. It also contains a section for you to indicate whether each requirement has been met, alongside space to add comments or note action points. More detailed guidance on trade sanctions licensing is available in Practice Note: Licences and exceptions in trade sanctions. See also Practice Note: How to...

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Web page updated on 27/05/2026

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