Managing Sanctions Lists in the UK

New sanctions against Russia have all been incorporated into HM Treasury’s list of sanctioned entities, which can be found at the link below.

https://www.gov.uk/government/publications/the-uk-sanctions-list

Also on this page are details of the format changes on the sanctions list. If you are importing data from the list, a format change will probably require some work on your import. The old format is longer updated since the end of February 2022.

If you are using a third party engine to drive sanctions checking, then you should confirm with them directly that they have updated.

Any problems understanding your obligations with regards to sanctions - drop us a line at aml@limeconsulting.com