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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.
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UK Sanctions List: change in format
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OFSI publishes its Annual Review 2021/22
OFSI has issued 33 general licences and 42 new and 107 amended specific licences in this period, most in relation to Libya sanctions. It received 642 licence applications in the 1st 6 months of the invasion. OFSI will prioritise licence applications where there are “issues of personal basic…
Consolidated list of sanctioned entities
This collection from OpenSanctions combines all designated entities from various sanctions lists and represents the broadest set of sanctioned people, companies and other assets that are designated globally. Virtually all sanctions lists are based on the UN Security Council List…
UK sanctions Russia’s second richest man
UK introduces new measures to ensure that oligarchs cannot use UK trusts services. Potanin continues to amass wealth as he supports Putin’s regime, acquiring Rosbank, and shares in Tinkoff Bank in the period since Russia’s invasion of Ukraine…
UK sanctions Russia’s second richest man
UK introduces new measures to ensure that oligarchs cannot use UK trusts services, which allow a person or business to manage the assets of another, are another major element of the UK’s world-class financial services sector that Russia will no longer be able to use.
UK Govt publishes ‘The Economic Crime Act 2022’
Civil monetary penalties can be applied to persons for breaches of financial sanctions with no requirement for the Treasury to prove that the person had knowledge or reasonable cause to suspect their activity breached sanctions…
OFSI sanctions against Chelsea football club will not be extended
General Licence INT/2022/1327076 allows for the payments essential to the continuation of the operation of the Club. Under this licence the Club was permitted to: Pay the wages, allowances and pensions of all employees of the Club, including players, coaching, corporate…
OFSI GL on telecoms and news media services
A Person, other than a Person designated under Regulation 5 of the Russia Regulations, may continue business operations involving the provision of Civilian Telecommunication Services including, but not limited to: Payments to or from the DP under any contracts or other…
UK issues Russia GLs for charities & media
OFSI has issued General Licence (GL) INT/2022/1834876, “Russia Designated Persons – Charities and Interim Managers and trustees” ( Notice ), which authorises until 30 May 2023 an Interim Manager and/or trustee…
UK issues licence for sale of Chelsea Football Club
The sale of Chelsea FC to US investor Todd Boehly has been approved by the UK Govt, bringing a close to Russian billionaire Roman Abramovich’s near 20-year ownership of the football club. The approval of the £4.25 billion ($5.3 billion) sale…
OFSI GL on Russian Travel for UK nationals
Under General Licence INT/2022/1839676 – A United Kingdom Person may purchase tickets from a DP or any Subsidiary for flights or rail
journeys originating in, or within, Russia – A United Kingdom Person, Relevant Institution…
FCA calls for reports of sanctions evasion
FCA wants to hear about sanctions evasion issues where they relate to firms on The Financial Services Register or our other registers, or companies with UK listed securities. The ways to report sanctions evasions to the FCA include…
UK targets Russian airlines with new sanctions
State-owned Aeroflot, Russia’s largest airline, Ural Airlines and Rossiya Airlines will now be unable to sell their unused, lucrative landing slots at UK airports – preventing Russia from cashing in on an estimated £50 million…