UK Overview

The UK implements a range of sanctions regimes (UN and autonomous) through regulations made under the Sanctions and Anti-Money Laundering Act 2018. The UK sanctions regimes came into force on 1 January 2021 (post-Brexit).

Some sanctions measures apply through other legislation, such as the Immigration Act 1971 and the Export Control Order 2008.

 

Government bodies responsible for the UK’s sanctions regimes

  Trade sanctions Financial sanctions Transport sanctions Immigration sanctions
Sanctions policy measures Department for Business and Trade

Foreign Commonwealth & Development Office (FCDO)

HM Treasury

 

FCDO

Department for Transport

 

FCDO

Home Office

 

FCDO

Designations FCDO FCDO FCDO FCDO
Implementation: licensing, engagement and guidance Department for Business and Trade’s Office of Trade Sanctions Implementation (OTSI) HM Treasury’s Office of Financial Sanctions Implementation (OFSI) Department for Transport Home Office
Civil Enforcement OTSI OFSI Department for Transport Home Office
Criminal Enforcement HM Revenue and Customs

 

Police and Serious Fraud Office

National Crime Agency

 

Police and Serious Fraud Office

National Crime Agency

 

Police and Serious Fraud Office

Home Office

 

Police and Serious Fraud Office

 

 

 

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