Our extensive knowledge at your fingertips
Economic Sanctions
UK Sanctions
This section includes the UK Sanctions List, published by the UK Government which provides details of those designated under regulations made under the Sanctions Act.
Department for International Trade (DIT)
Embargoes and sanctions
Foreign, Commonwealth & Development Office (FCDO)
Financial sanctions targets by regime
Financial Sanctions, Russia
Financial sanctions, Iran (human rights)
Financial sanctions, Belarus
HM Treasury – Financial Sanctions
OFSI General Licenses
The UK Sanctions List
UK Sanctions List: change in format
And many more…
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- conflict minerals
- Conflict of Interest
- Correspondent Banking
- Corruption
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Democracy
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Organised crime
- Other
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Afripol
- AMLP
- APPG
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- BMA
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPA
- CPS
- CSSF
- DEA
- Department of Business
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- FDIC
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICE
- ICIJ
- ICO
- IDB
- IMF
- Insurance Europe
- Interpol
- IOM FSA
- ISO
- J5
- JFSC
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- NYDFS
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- OSCE
- Other
- OTSI
- PNF
- PRA
- project CRAAFT
- PSR
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SEPA
- SFO
- Spotlight on corruption
- SRA
- Swiss OAG
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- TRP
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- Us DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- VISA
- Wall Street Journal
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
UK Sanctions List last updated
OFSI Annual Review (Mar 25) data reveals the full effect of UK sanctions on Russia with over £25bn of Russian assets reported frozen since Russia’s illegal invasion of Ukraine
The latest figures reveal the growing economic toll of sanctions, with over 2,000 individuals and entities designated under the Russia regime. OFSI highlights a significant increase in enforcement actions and public disclosures, signalling a tougher stance on non-compliance…
OFSI issues a monetary penalty of £465K on HSF Moscow, for violating UK financial sanctions on Russia, related to its illegal invasion of Ukraine
The monetary penalty relates to six payments made by HSF Moscow with a collective value of £3,932,392.10 to designated persons subject to an asset freeze. The designated persons were Alfa-Bank JSC, PJSC Sovcombank, and PJSC Sberbank. In committing the breaches, the firm made funds directly available to sanctioned entities…
UK lifts sanctions on 24 Syrian entities, including central bank and energy firms, to support Syria’s economic rebuilding
The UK government has lifted asset freezes on 24 Syrian entities, including the Central Bank of Syria, Syrian Arab Airlines, and several energy companies, as part of efforts to help Syrians rebuild their country and economy. However, sanctions on the Assad regime and those involved in illicit captagon trade remain in place…
UK unleashes largest sanctions package since 2022, targeting Russia’s military supply chains and global financial networks
The UK has unveiled a historic sanctions package targeting a broad array of sectors from military suppliers in China and Turkey to North Korean officials aiding Russia’s military. In a bold move it sanctioned OJSC Keremet Bank for its role in supporting Russia’s war while escalating pressure on Russia’s energy sector by sanctioning 40 ‘shadow fleet’ tankers. The UK also targeted 14 new Kremlin-linked billionaires reinforcing its commitment to Ukraine’s…
UK Govt urges European partners to adopt its pioneering sanctions regime aimed at targeting organised immigration crime gangs and their networks
Foreign Secretary urges international action on one of the defining security threats of our time – irregular migration. Partners pressed to replicate UK’s world-first plans for sanctions targeting people smugglers. £8m additional funding will short-circuit people smugglers’ business model, delivering on the government’s Plan for Change and commitment to protect UK borders…
OFSI updates General licence INT/2024/4423849 to add CN/HS commodity code 2710 1944 under “premium to crude” and its guidance on the UK Maritime Services Ban and Oil Price Cap exception
This price cap exception permits the supply or delivery of Russian oil and oil products by ship, as well as provision of associated services, only where they have been purchased or sold at or below a corresponding set price, or ‘cap’ for that oil or oil product, excluding the UK…
UK Government announces new sanctions against Russian cybercrime network
The UK government is taking strong action against ZSERVERS, a Russian Bulletproof Hosting (BPH) provider, and its affiliated cybercriminals, marking a significant step in combatting ransomware threats and protecting national security.
SRA Guidance on Trade Sanctions for Legal Sector, sets out key risks including impact on legal work such as Client due diligence and risk assessment
Areas of legal work that could be affected by trade sanctions include: Legal advisory services – Providing advice on corporate structures, contracts, or transactions that could involve sanctioned entities or jurisdictions; Trust and company services – Setting up companies, trusts, or other legal structures that may be used to evade trade sanctions; Client due diligence and risk assessment – Ensuring firms conduct proper checks when dealing with high-risk clients or transactions…
Jersey FSC updates its financial sanctions practical guidance following OFSI’s removal of Nikolay Ivanovich Bortsov from the UK Russia sanctions list
The JFSC supervises regulated persons to ensure that their sanctions systems and controls are: adequate and effective at addressing sanctions risk; and appropriate to respond swiftly to changes in UN and UK sanctions regimes…
UK adds new reporting obligations to Syria sanctions guidance
The Syria (Sanctions) (EU Exit) Regulations 2019 impose sanctions aimed at pressuring Syria’s regime to halt repression and pursue peace talks. These include financial, trade, aircraft, and immigration restrictions, with penalties for violations. The sanctions apply to UK persons globally and British ships in international waters. Individuals are advised to seek legal counsel if unsure about compliance…
UK to launch World’s First Sanctions Regime to cripple people smuggling crime rings and starve them of illicit finance fuelling their operations
The innovative regime aims to crack down on people smuggling ringleaders, dismantle criminal networks, and strengthen efforts to prevent, combat, deter, and disrupt irregular migration, holding perpetrators accountable under the Plan for Change….