Notice to exporters 2025/18: compound settlement for breaches of export control Yesterday, Tuesday 8 July, HM Revenue and Customs (HMRC) published their Notice to Exporters: NTE 2025/18 regarding the compound settlement with the UK exporter which made goods available to Russia in breach of The Russia (Sanctions) (EU Exit) Regulations 2019. The compound settlement involved a penalty of £1,160,725.67 which was paid to HMRC in May. This is the largest compound settlement HMRC has concluded for a Russia sanctions offence. NTE 2025/18: compound settlement for breaches of export control The notices to exporters collection brings together all published notices.  Communications: The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation | 
