NewsCase StudiesEvents

Guidance The UK Sanctions List

Also in the news...

Strategic Locations For Business Travellers In London

London, a bustling hub of commerce and culture, is an essential destination for business travellers. Whether attending meetings, conferences, or networking events, the city's diverse neighbourhoods offer various amenities to suit the needs of the professional on the move. From convenient transport links to luxurious accommodations, knowing where to base yourself can significantly enhance your business trip experience.

Business Expansion in the UAE: Mastering the Free Zone Advantage

The UAE has become the number one destination for international business activity. More precisely, free zones have been wooing investors from every nook and corner of the globe by offering unbeatable incentives, most notably complete foreign ownership and tax exemption.

Ukraine business guide: helping UK businesses trade with Ukraine

This guide provides UK businesses the core information necessary to understand the challenges and opportunities of trading in Ukraine.

Trade with Canada Guidance

How you import from and export to Canada.

Guidance Living in France

Information for British citizens moving to or living in France, including guidance on residency, healthcare and driving.

Guidance The UK Sanctions List

Back to News

Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.

The UK Sanctions List

The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.

HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation.
Find out:

Publicising sanctions decisions

When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the publicity provisions in the relevant sanctions regulations.

gov.uk

You are not logged in!

Please login or register to ask our experts a question.

Login now or register.