UK Sanctions Feed

Effective as of 31 January 2023, Ukraine introduced a new set of personal sanctions against 182 Russian and Belarusian legal entities, mainly transport and leasing companies as well... more

On January 26, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) redesignated PMC Wagner (“Wagner Group”) a Significant Transnational Criminal Organization (“STCO”) pursuant... more

On January 17, 2023, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended (i) certain Russia-related General Licenses (“GLs”) and (ii) four Russia-related Frequently... more

Ambassador Bush condemns Russia's attacks on civilians and civilian infrastructure, and stresses Russia will not break the resolve of the Ukrainian people.... more

On January 17, 2023, the US Department of Justice (“DOJ” or the “Department”) issued a revised version of its Criminal Division Corporate Enforcement Policy (“CEP”). The CEP sets... more

In a judgment of 10 January 2023 (ECLI:NL:HR:2023:2), the Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law... more

Effective as of 10 and 17 January 2023, Ukraine introduced two sets of personal sanctions targeting 317 individuals, mainly Russian public and media personalities (TV presenters, journalists, artists,... more

Ambassador Neil Bush condemns Russia’s continued attacks against civilians and critical infrastructure in Ukraine.... more

Justice ministers from around the world will convene in London in March to support the International Criminal Court (ICC) investigating alleged war crimes in Ukraine.   ... more

The UK supports the US assessment that North Korea has completed an arms delivery to Russia for the use by the Wagner Group in Russia's illegal war in... more

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list... more