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Sanctions

Financial sanctions are restrictions put in place by the UN or UK to achieve a specific foreign policy or national security objective.

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About sanctions

Sanctions by country and category

Targeted financial sanctions related to Proliferation and Proliferation financing – North Korea (DPRK) and Iran

Financial sanctions practical guidance

Sanctions designations lists

Targeted financial sanctions related to terrorism and terrorist financing (TFS-TF)

Sanctions and asset-freezing law

Sanctions forms for licences and suspected breach notifications

Countries, territories and areas presenting higher ML/TF/PF risks

Directions issued to financial services businesses

Sanctions glossary

Case studies

Sanctions obligations and sanctions evasion techniques

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