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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 strikes at heart of Putin’s war machine with latest wave of sanctions
UK announces 56 new sanctions in its largest sanctions package against Russia since May 2023. New targets include suppliers supporting Russia’s military production, Russian-backed mercenary groups operating in Sub-Saharan Africa and a GRU agent involved in the use of a Novichok nerve agent in Salisbury.
OTSI’s new unit is equipped with enhanced powers to target businesses that violate sanctions and ensure the effectiveness of UK sanctions
OTSI will be instrumental in providing vital additional tools not only to help businesses comply with our sanctions, but also to deter and impose costs upon those seeking to breach them. The new unit is part of the Department for Business and Trade. OTSI will work with businesses to offer guidance, issue licences and investigate reports of trade sanctions…
OFSI updates its guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
OFSI updates its guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
UK Govt has sanctioned Russian troops for their use of chemical weapons on the battlefield
Russian forces have admitted to using hazardous chemical weapons on the battlefield such as riot control agents and the toxic agent chloropicrin in violation of the Chemical Weapons Convention. In retaliation, the UK has sanctioned the Radiological Chemical and Biological Defence Troops of the Russian Armed Forces and their leader Igor Kirillov for deploying these weapons and disseminating Kremlin disinformation…
The House of Commons Library briefing on Russian sanctions provides key developments and insights, along with relevant links and think tank research assessing the effectiveness of the sanctions
Summarises landscape that has led to a strengthening of the sanctions regime and examines the detail of the measures imposed.
FCA develops an AI tool to help identify potential breaches of Russian sanctions
This initiative aims to enhance monitoring capabilities and effectively address the complex and evolving sanctions landscape, particularly in light of geopolitical events. By utilizing AI, the FCA can process vast amounts of data to detect potential violations more efficiently, thus strengthening financial crime prevention measures…
UK sanctions 10 vessels in Russia’s ‘shadow fleet’, a group of ships that use illicit practices to avoid sanctions on Russian oil
The UK’s action directly targets vessels that facilitate the movement of Russian oil to sanctioned or restricted markets, undermining sanctions and allowing Russia to sustain its economy during the war. The sanctioned vessels will face restrictions on insurance, port access, and financial transactions, making it harder for them to operate internationally…
UK Govt launches Office of Trade Sanctions Implementation (OTSI) to enforce UK trade sanctions, whose powers come into effect on 10 Oct 2024
The OTSI will be responsible for the enforcement of UK trade sanctions, ensuring compliance with UK laws on financial, commercial, and trade-related restrictions. The OTSI will work closely with international counterparts to ensure the UK’s sanction policies align with broader global measures, particularly post-Brexit…
OFSI updates the UK financial sanctions guidance and webinars to help understand how to comply with UK financial sanctions
Financial sanctions come in many forms as they are developed in response to a given situation. The most common types of financial sanctions used in recent years are: Targeted asset freezes: these apply to named individuals and entities restricting access to funds and economic resources. Someone subject to an asset freeze in the UK will be listed on OFSI’s Consolidated list…
BBC: The UK has suspended all flights to Iran as allied nations intensify sanctions
The US, UK, France, and Germany have imposed new sanctions on Iran for supplying ballistic missiles to Russia for use in Ukraine. These sanctions include restrictions on Iran Air’s flights to the UK and Europe as well as travel bans and asset freezes on Iranians linked to military support for Russia. US Secretary of State during his visit to London revealed that Iranian-trained Russian forces could deploy short-range ballistic missiles against Ukraine…
OFSI issues an advisory to stakeholders on compliance risks with UK and UN sanctions concerning North Korean workers fraudulently obtaining remote IT jobs to support regime activities
This advisory provides detailed information on DPRK IT workers as well as associated red flags and mitigations to assist stakeholders in better understanding and protecting against this threat…
OFSI updates guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated…