Financial Sanctions

What is the UK financial sanctions list?

All individuals and legal entities who are within or undertake activities with the UK's territories must comply with the EU and UK financial sanctions that are in force.

Most financial sanctions are made through EU law which has a direct affect under UK law. The Office of Financial Sanctions Implementation works closely with the EU Commission and other member states in implementing sanctions. Other financial sanctions are put in place by UK laws. You should report any transactions carried out for persons subject to sanctions if they try to use your services.

You can report a suspected breach, sign up for free email alerts and obtain information on the current consolidated list of asset freeze targets and persons subject to restrictive measures at:

https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation