NewsCase StudiesEvents

The UK Sanctions List March 28 2023

Also in the news...

UAE and UK conclude bilateral visit to strengthen partnership against illicit finance

Joint statement on strengthening UK-United Arab Emirates (UAE) partnership against illicit finance following a bilateral visit.

Strategic Partnership UK-Moldova , Trade and Cooperation Agreement

Documents containing treaty information and a summary of the UK-Moldova trade agreement.

Create a goods movement reference

Get a goods movement reference to move goods through locations which use the Goods Vehicle Movement Service.

Israel export control licensing data: 31 July 2025

Export control licensing management information for Israel

Trade and services regulations in Luxembourg

If you are a UK business providing services in Luxembourg, you will need to follow Luxembourg regulations about:

The UK Sanctions List March 28 2023

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 more


You are not logged in!

Please login or register to ask our experts a question.

Login now or register.