Members should be aware of the effect of the war in Ukraine on financial and trade sanctions on Russian and Belarusian Government officials and other named individuals and entities, by countries around the world, including the UK, US and the EU
These recent measures are directly relevant to both members in business and practice, as well as to those working in the Public Sector and the charity and Not for Profit sectors.
> Search the OFSI consolidated list of sanctioned individuals and entities
23/02/2022 - Russia financial sanctions update
02/03/2022 - Russia transactions risk
10/03/2022 - Updated Russia guidance
22/03/2022 - Do you have clients on UK Sanctions List? - requirement to check your client base
11/11/2022 - OFSI Frozen Assets Review submission deadline - If you manage controlled funds or economic resources belonging to or held by a designated person, you must report them to OFSI by 11/11/2022.
14/11/2022 - OFSI Annual Review
Feb/2023 OFSI Sanctions Guidance for the charity / NGO sector
Briefing - UK sanctions in relation to Russia
From the Foreign, Commonwealth and Development Office