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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.
Department for International Trade (DIT)
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Financial sanctions targets by regime
Financial Sanctions, Russia
Financial sanctions, Iran (human rights)
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HM Treasury – Financial Sanctions
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The UK Sanctions List
UK Sanctions List: change in format
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Tracker: Latest EU & UK sanctions imposed on Russia
The EU Council announced a further package of EU economic sanctions measures against Russia. The first is a prohibition on the provision of SWIFT services to Russian banks: Bank Otkritie, Promsvyazbank, Novikom…
UK imposes most punishing sanctions on Russia
Foreign Secretary Liz Truss has outlined in full punishing new sanctions that will devastate Russia’s economy and target Putin’s inner circle. Following its illegal invasion of Ukraine the sanctions will ban…
OFSI imposes Monetary Penalty on Clear Junction
According to OFSI penalty report, Clear Junction, a fintech company, transferred funds to accounts held by non-designated persons with the Russian National Commercial Bank (RNCB), an entity subject to an asset freeze…
FCDO OFSI issues guidance for UK Sanctions List
This guidance is for businesses and industry that regularly use the UK Sanctions List and the Office of Financial Sanctions Implementation (OFSI) consolidated list and need to understand the change…
FCDO UK annual sanctions report – a year on from Brexit
The report shows that since leaving the EU, the UK is more agile when deciding how and where to use sanctions which are now more focused on the national interest, while continuing to co-ordinate with our key international partners..