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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…
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OFSI publishes Guidance on financial sanctions implementation for high value dealers
Atlantic Council publishes Global Sanctions Dashboard
OFSI expands Russia-related prohibitions on trust services
OFSI updates its Enforcement and Monetary Penalty Guidance
Global Advisory on Russian Sanctions Evasion issued by the Multilateral REPO Task Force
US and UK sanction members of Russia-Based Trickbot Cybercrime Gang
The US and UK have imposed sanctions against seven leading members of a notorious Russian hacking gang known as Trickbot which is a malicious software at one point was counted among one of the internet's most pernicious security threats, capable of stealing financial data...