Since Brexit, the UK runs its own independent sanctions regime alongside continuing exposure to US and UN measures.
Since Brexit, the UK maintains its own sanctions regime under the Sanctions and Anti-Money Laundering Act 2018, separate from the EU\u2019s.
A single account or transfer connected to a sanctioned party can trigger account freezes across an entire banking relationship.
UK company structures can create sanctions questions from counterparties several steps removed from a designated entity.
US sanctions regimes can also apply to conduct with only a limited US connection, catching UK persons operating internationally.
Identifying exactly which regime applies \u2014 UK, US, or UN \u2014 and how far its reach actually extends to your situation.
Early, voluntary engagement with a bank or regulator is often far more effective than waiting for enforcement action to begin.
Where a specific licence or exemption is needed for an otherwise-restricted transaction under UK sanctions rules.
Where exposure has escalated to a criminal referral, coordinated defense between the UK and the enforcing jurisdiction.
No \u2014 the UK now runs its own independent sanctions regime, which can differ from the EU\u2019s in scope and designated parties.
Get a clear legal assessment of why before responding \u2014 banks often over-comply with sanctions screening, and the underlying trigger may be resolvable.
It can escalate to one, particularly with wilful violations, but many sanctions matters are resolved through compliance and licensing channels first.
Speak with us confidentially before responding to your bank or a regulator.