OFSI’s new guidance on countering Russian sanctions evasion for those operating in the freight and shipping sector.
04/11/2025
The Office of Trade Sanctions Implementation has published new guidance on countering Russian sanctions evasion explicitly targeted at businesses operating in the freight and shipping sector.
This guidance is intended to help businesses in the freight and shipping sector understand Russian circumvention practices and reduce their risk of being targeted by those seeking to evade sanctions. It contains:
- Information on the range of goods at heightened risk of being diverted to Russia
- Suggestions for compliance best practices and enhanced due diligence procedures
- Red flag indicators of potential sanctions evasion via circumvention
- Additional resources to aid businesses in these sectors in managing their risk and meeting their compliance obligations
Reducing Russia’s capacity to prolong the war in Ukraine is a key strategic UK objective. Enhanced compliance and due diligence can help prevent Russia's ability to circumvent UK sanctions and access the goods it needs to conduct its war against the people of Ukraine.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.