UK Sanctions List Search Tool
Summary
The UK government has launched a search tool for its Sanctions List, which details designated individuals, entities, and ships subject to UK sanctions. This tool aims to assist users in identifying sanctioned parties and understanding their obligations.
What changed
The UK government has introduced an online search tool for the UK Sanctions List. This tool allows users to search for designated individuals, entities, and specified ships subject to UK sanctions by entering names, addresses, or other identifiers. It also offers a fuzzy search option for misspelled names and allows filtering by regime, date designated, and source. The guidance emphasizes that reliance on search results does not absolve users of their due diligence obligations or limit potential criminal or civil liability.
Regulated entities, particularly those involved in international trade, financial services, and investment, should familiarize themselves with this search tool. While it aids in identifying sanctioned parties, it is crucial to remember that it is a supplementary resource. Users must continue to conduct thorough due diligence to ensure compliance with UK sanctions regulations. No specific compliance deadline is mentioned, as this is an informational tool rather than a regulatory mandate with a new compliance date.
What to do next
- Familiarize yourself with the UK Sanctions List search tool.
- Continue to conduct thorough due diligence on counterparties and transactions.
- Consult official UK government guidance for detailed compliance requirements.
Source document (simplified)
Search the UK Sanctions List
The UK Sanctions List contains all designated individuals and entities and specified ships that are subject to UK sanctions. Prohibitions also apply in relation to unlisted entities that are owned or controlled by a designated person.
Enter names, addresses, or other identifiers. If you are unsure of a name’s spelling, select fuzzy search to include similar words of a similar length in your search results. See more details about how the search works. Reliance on, or use of, the search results does not limit any criminal or civil liability or reduce the obligation to undertake due diligence.
Fuzzy Search
More Search Options
Regime: Date Designated From: For example, 27 3 2007 Day Month Year Date Designated To: For example, 21 5 2009 Day Month Year Source: Designation Type: Sanctions Imposed:
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