Countering Russian Sanctions Evasion: Guidance for the Freight & Shipping Sector

The Office of Trade Sanctions Implementation (OTSI) has released new guidance aimed at helping businesses in the freight and shipping sector identify and counter Russian sanctions evasion. The publication provides practical tools for companies to strengthen compliance frameworks and safeguard supply chains against exploitation by sanctions evaders.

The guidance outlines goods at heightened risk of diversion to Russia, red flag indicators of circumvention, and best practice recommendations for enhanced due diligence. It also includes links to further resources supporting firms in meeting their legal and regulatory obligations.

As the UK continues to tighten enforcement of trade and financial restrictions, this initiative reinforces the Government’s strategic objective of curbing Russia’s capacity to sustain its war in Ukraine. Through robust compliance and risk management, the freight and shipping sector can play a critical role in preventing the flow of sanctioned goods that enable Russian military operations.

Read the guidance here.