January 4, 2021

OFSI issues post-transition UK sanctions guidance

The UK Office of Financial Sanctions Implementation of HM Treasury has issued a Bridging Document to guide users through the changes to the Consolidated List of UK Sanctions, now that the transition period from participation in the European Union sanctions programs has ended.  The UK Sanctions List, updated on December 31, 2020, provides details of individuals and entities designated pursuant to the Sanctions and Anti-Money Laundering Act 2018.  Current information on all UK sanctions regimes is available here.

Bridging Document | UK Sanctions Regimes