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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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.
A 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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Guidance on how to ensure your business complies with the UK’s Russia regime sanctions.
Where to find sanctions content, including introductory guidance, statutory guidance, guidance by industry sector, sanctions lists and how to report a breach.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia.
Details of General Licences issued by OFSI
Foreign, Commonwealth & Development Office (FCDO) statutory guidance for each current UK sanctions regime, listed by country and by theme.
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