UK New sanctions enforcement page
03/11/2025
The cross-government review of sanctions implementation and enforcement concluded that, ‘easily accessible and consolidated enforcement information helps industry learn from remedial action’.
Today, a new page on GOV. The UK has been launched, bringing together sanctions enforcement information from across HM Government including penalty notices, annual reviews, case studies, and key lessons for industry.
Sanctions enforcement action
- Case studies and key lessons that the industry can learn from enforcement actions taken by the enforcement bodies under UK sanctions regulations.
- https://www.gov.uk/government/collections/sanctions-enforcement-action?utm_content=&utm_medium=email&utm_name=&utm_source=govdelivery
Policy paper –
- Cross-government review of sanctions implementation and enforcement - Published 15 May 2025
ALSO DO NOT FORGET - a single list for UK sanctions designations goes live on 28 January 2026
- Guidance to help business and industry prepare to use the UK Sanctions List as the only source for UK sanctions designations after the closure of the OFSI Consolidated List of Asset Freeze Targets.
- The UK Sanctions List from FCDO lists the people, entities, and ships designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
- The OFSI Consolidated List from HMT provides information on asset-freeze and investment-ban targets across all financial sanction’s regimes implemented in the UK. This list will close at 09:00GMT on 28 Jan 2026.
- Guidance has been published to help you prepare for the change.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.