UK sanctions list

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UK sanctions list

Also called UK Sanctions List, FCDO sanctions list

Definition

The UK sanctions list is the official list of people, entities and ships designated or specified under UK sanctions regulations. It is published by the Foreign, Commonwealth and Development Office and gives the regime, the sanctions imposed and the reasons for each designation. Since 28 January 2026 it is the only source of UK designations.

01 NAME02 ALIASES03 REGIME04 SANCTIONS IMPOSED
Fig. 1 · UK sanctions list
SAMLA 2018 · Single UK sanctions list · ECTEA 2022
Key rulesSAMLA 2018 · Single UK sanctions list · ECTEA 2022
Applies toUK persons and conduct in the UK
RegionsUK
01

How it works

Each entry records the name, aliases, identifying details, the sanctions regime, the measures that apply, such as an asset freeze, travel ban or director disqualification, and a statement of reasons. Ships are listed with their IMO number. The list is published as a search tool and as downloadable files, including XML and CSV, which screening systems load. Each entry carries a unique ID, and older entries keep their former OFSI group ID.

Until 28 January 2026, OFSI also published a consolidated list of asset freeze targets. That list closed on that date, so firms that screened against it had to switch their data feeds to the UK sanctions list and update any logic built on OFSI group IDs. Firms screen customers, payments and counterparties against the list, act on new designations without delay and report frozen assets and suspected breaches to OFSI.

Step 1Load the listTake the UK sanctions list file into screening systems.
Step 2ScreenCheck customers, payments and counterparties against entries.
Step 3Update promptlyApply new designations and amendments as soon as published.
Step 4FreezeFreeze funds of designated persons and stop dealings.
Step 5ReportReport frozen assets and suspected breaches to OFSI.
02

The rules

UK · 23 May 2018SAMLA 2018Sanctions and Anti-Money Laundering Act 2018

Provides the power to make UK sanctions regulations, under which people, entities and ships are designated or specified and added to the list.

UK persons and conduct in the UK
UK · 28 January 2026Single UK sanctions listFCDO and OFSI move to a single list for UK sanctions designations

Closed the OFSI Consolidated List of Asset Freeze Targets and made the UK sanctions list the only source of UK designations.

Anyone screening against UK sanctions designations
UK · 15 June 2022ECTEA 2022Economic Crime (Transparency and Enforcement) Act 2022

Removed the knowledge test for OFSI civil penalties, so firms that deal with a listed person can be penalised on a strict liability basis.

Anyone breaching UK financial sanctions
03

Common questions

Is the OFSI consolidated list still updated?

No. It closed on 28 January 2026 and remains only for reference. The UK sanctions list is now the only source of UK designations.

Does the UK sanctions list cover more than asset freezes?

Yes. It records all sanctions imposed on each entry, including asset freezes, travel bans, trust services restrictions, director disqualification and ship specifications.

Do UK firms also need to screen against EU and US lists?

UK law requires compliance with UK sanctions. Firms with EU or US operations, customers or dollar and euro payments also screen against the EU consolidated list and the SDN list.