UK OTSI sanctions licence assessment guide
The UK's Office of Trade Sanctions Implementation (OTSI) has published guidance on how it evaluates applications for licences to conduct sanctioned activities involving both goods and services. This resource clarifies the assessment process for shippers and traders seeking authorisation to engage in restricted trade activities under UK sanctions regimes.
Photo: Zulfugar Karimov / PexelsUK OTSI publishes sanctions licence assessment guidance
The UK's Office of Trade Sanctions Implementation (OTSI) has released official guidance explaining how it assesses applications for trade sanctions licences, applicable to both goods and services activities, as of 23 April 2026.
The guidance is aimed at applicants—including exporters, importers, freight forwarders, and logistics providers—seeking authorisation to conduct activities that would otherwise be restricted under UK trade sanctions rules. This includes licences for humanitarian exemptions, essential goods, and other permitted activities within sanctioned jurisdictions.
Who is affected
Shippers and traders handling goods or services destined for or originating from sanctioned countries, entities, or individuals need to understand OTSI's assessment criteria. The guidance applies to all sectors, including e-commerce merchants and SMB exporters conducting cross-border trade.
OTSI evaluates licence applications against the specific sanctions regime in force, the nature of the goods or services involved, and the stated purpose of the transaction. Applications must demonstrate compliance with UK sanctions legislation and relevant international obligations.
Assessment process
While the source does not detail specific HS chapters, country thresholds, or exemption values, the guidance establishes that OTSI reviews applications for both tangible goods and intangible services under a unified framework. Applicants should prepare documentation supporting their request, including details of parties involved, the goods or services description, end-use, and any humanitarian or essential-goods justification.
The process is designed to balance legitimate trade with compliance, allowing licensed activity in areas where UK policy permits exceptions to sanctions.
What this means for shippers
If your shipments involve destinations or parties under UK sanctions, obtaining a licence before attempting export or import is critical. Familiarise yourself with OTSI's sanctions assessment process and submit applications early to avoid delays. Work with your freight forwarder or customs broker to prepare complete applications.
