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Practice notes
International official financial sanctions lists​​Country​​Regulatory body​​Sanction List(Links to sanctions lists are provided, where publicly...
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6th Jun
Practice notes
The UK sanctions framework under SAMLA 2018 This Practice Note explains the UK financial sanctions and trade sanctions regime under the Sanctions and...
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5th Jun
Practice notes
Global human rights sanctions under SAMLA 2018On 6 July 2020, the UK introduced its first autonomous sanctions regime under the Sanctions and...
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5th Jun
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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5th Jun
Practice notes
Designation of sanctions targets under the UN sanctions, UK sanctions and EU sanctions regimesWith the passing of the Sanctions and Anti-Money...
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5th Jun
Practice notes
Sanctions regimes made under SAMLA 2018—trackerThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a...
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5th Jun
Practice notes
Challenging UK sanctions designations under SAMLA 2018This Practice Note explains the UK domestic sanctions regime under the Sanctions and Anti-Money...
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Produced in partnership with John Binns of BCL Solicitors LLP 5th Jun
Practice notes
International sanctions—an introductionWhat are sanctions?Sanctions are non-permanent restrictions or prohibitions imposed by governments that...
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Produced in partnership with Roger Matthews of Dentons and John Binns of BCL Solicitors LLP 5th Jun
Practice notes
The enforcement of financial sanctions breaches in the UKThe UK has introduced a UK specific sanctions framework under the Sanctions and Anti-Money...
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Produced in partnership with Roger Matthews of Dentons, John Binns and Umar Azmeh of BCL Solicitors LLP 5th Jun

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