英国政府更新制裁制度，强化多部门执行机制

Content (stored)

UK sanctions - GOV.UK Cookies on GOV.UK We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. You have accepted additional cookies. You can change your cookie settings at any time. You have rejected additional cookies. You can change your cookie settings at any time. 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From: Foreign, Commonwealth & Development Office , Office of Financial Sanctions Implementation , Office of Trade Sanctions Implementation , HM Revenue & Customs and Department for Transport Show 3 more HM Treasury , Ofcom , and Department for Business and Trade Published 5 June 2025 Last updated 28 January 2026 — See all updates Get emails about this page Contents Search sanctions content The UK Sanctions List Current UK sanctions regimes Blogs, email alerts and advisories Sector-specific guidance Exceptions and licensing Enforcement content Reporting obligations Government departments and agencies responsible for sanctions The UK Sanctions List is now the only source for all UK sanctions designations. The OFSI Consolidated List of Asset Freeze Targets closed on Wednesday 28 January 2026 and is no longer being updated. It is available for reference purposes on its old page . See how to manage the change for further details. Search sanctions content Search sanctions content by keyword, date and content type. Search now Introductory guidance on UK sanctions Sanctions are restrictive measures that can be put in place to fulfil a range of purposes. In the UK, these include complying with UN and other international obligations, supporting foreign policy and national security objectives, as well as maintaining international peace and security, and preventing terrorism. Starter guide to UK sanctions 22 September 2025, Guidance Reporting sanctions breaches Anyone can report a suspected breach of sanctions. This online service helps you to report a suspected breach of sanctions to the correct government body . Types of sanctions The UK may impose the following types of sanctions measures: financial sanctions, including asset freezes director disqualification sanctions trade sanctions, including arms embargoes and other trade restrictions aircraft and shipping sanctions, known as transport sanctions immigration sanctions, known as travel bans These documents offer broad overviews of the different types. UK financial sanctions general guidance 28 January 2026 HTML Publication Director disqualification sanctions 8 April 2025 Guidance Trade sanctions, arms embargoes, and other trade restrictions 29 October 2025 Guidance Transport sanctions 25 April 2025 Guidance Travel bans: caseworker guidance (accessible) 11 November 2025 HTML Publication The UK Sanctions List The UK Sanctions List names the individuals, businesses, organisations and ships (‘designated persons’ and ‘specified ships’) that are the targets of certain sanctions measures, such as asset freezes and transport sanctions. There are also regime-specific lists of financial sanctions targets, (designated persons subject to an asset freeze). The UK Sanctions List 28 January 2026 Guidance How to use the UK Sanctions List 28 January 2026 Guidance Current UK sanctions regimes Sanctions regulations apply to: any individual, business or organisation located or undertaking activities anywhere in the UK (including the territorial sea) any business or organisation incorporated or constituted under the law of any part of the UK any UK individual, business or organisation outside of the UK It is government policy for UK sanctions measures to be given effect in the British Overseas Territories and Crown Dependencies to make sanctions as effective as possible. Current sanctions regimes holds every statutory guidance document for the current regimes. The below document collections hold further guidance documents for Russia and Belarus. Russia sanctions regime: industry and specialist guidance 3 November 2025 Collection UK sanctions relating to the Republic of Belarus 18 March 2025 Collection Blogs, email alerts and advisories Blogs OFSI and OTSI maintain blogs to explain some of the more complex aspects of new legislation or specific definitions in the regulations. OFSI Blog OTSI Blog Sanctions email alerts For timely notifications about all new and updated designations, sanctions announcements, and updates on sanctions guidance, sign up to get UK sanctions email alerts . To receive updates about export controls and trade sanctions provided by the Export Control Joint Unit (ECJU), sign up to ‘Notices to Exporters’ . Advisories OFSI publishes FAQs and advisories of particular interest to legal specialists but also covering basic financial sanctions issues. UK Financial Sanctions FAQs 15 January 2026 Guidance Financial sanctions webinars and events 4 December 2025 Guidance OFSI advisories 21 July 2025 Collection Sector-specific guidance These documents provide supplementary guidance for specific industry sectors, to use alongside more general guidance. Also note that firms including legal and financial services, estate agents and traders of precious metals or stones have certain reporting obligations . Supporting Syria’s future: guidance for businesses and NGOs 2 December 2025 Guidance Sanctions compliance in the financial services sector: threat assessment 13 February 2025 Guidance Sanctions compliance in the Legal Services sector: Threat Assessment 3 April 2025 Guidance Financial sanctions guidance for charities and non-governmental organisations (NGOs) 28 January 2026 HTML Publication Financial sanctions guidance for High Value Dealers & Art Market Participants 28 January 2026 HTML Publication Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment 18 June 2025 Guidance Financial sanctions guidance for letting agents 28 January 2026 HTML Publication Sanctions compliance in the property sector: threat assessment 10 April 2025 Guidance Financial sanctions guidance for Insolvency Practitioners 28 January 2026 HTML Publication Sanctions compliance in the Cryptoassets sector: Threat Assessment 21 July 2025 Guidance Financial sanctions guidance for maritime shipping 28 January 2026 HTML Publication Financial sanctions guidance for importers and exporters 28 January 2026 HTML Publication Countering Russian sanctions evasion - guidance for businesses 4 August 2025 HTML Publication Countering Russian sanctions evasion: guidance for the freight and shipping sector 3 November 2025 HTML Publication UK Maritime Services Ban and Oil Price Cap Industry Guidance 15 January 2026 HTML Publication Exceptions and licensing Section 3 of each of the sanctions regulations sets out exceptions to some of the sanctions prohibitions which apply within certain defined circumstances in each regime. An exception applies automatically, and you do not need to obtain a licence under sanctions legislation. If you are unsure whether an exception applies in your circumstances, you should seek independent legal advice. Licences are written permissions for actions that would otherwise be in breach of sanctions. These documents cover licensing processes and how to apply for sanctions licences. How to apply for a financial sanctions licence 1 September 2025 Guidance Licence application for directors subject to director disqualification sanctions 9 April 2025 Guidance How to apply for a trade sanctions licence 10 February 2025 Guidance Transport sanctions: apply for a licence 27 October 2022 Guidance Enforcement content These documents cover how enforcement bodies assess breaches, and list the mitigations and possible penalties. Financial sanctions enforcement and monetary penalties guidance 14 November 2024 HTML Publication Trade sanctions: civil enforcement 10 October 2024 Collection Transport sanctions: civil monetary penalties 13 September 2024 Guidance Sanctions enforcement action 6 January 2026 Collection Reporting obligations These documents cover what information you’re legally required to provide to enforcement bodies. (For transport sanctions reporting obligations, refer to section 9 of the enforcement guidance .) Reporting information to OFSI – what to do 17 July 2025 Guidance Mandatory reporting for suspected breaches of trade sanctions 10 October 2024 Guidance Information you must provide in response to a trade sanctions information request 10 October 2024 Guidance Government departments and agencies responsible for sanctions Sanctions policy and designations FCDO is responsible for high-level policy and decisions about sanctions designations and ship specifications. For specific queries about sanctions regimes, email fcdo.correspondence@fcdo.gov.uk HM Treasury lead on designations under the UK’s domestic counter-terrorism sanctions regime . Financial sanctions The Office of Financial Sanctions Implementations ( OFSI ) is responsible for civil enforcement of financial sanctions regulations and issuing licences. For specific queries about financial sanctions, email ofsi@hmtreasury.gov.uk Financial sanctions include restrictions on designated persons, such as freezing their financial assets, as well as wider restrictions on investment and financial services. OFSI is also responsible for the implementation and enforcement of the Oil Price Cap on Russian oil. See the ‘Trade sanctions’ section. The National Crime Agency (NCA) is responsible for investigating and prosecuting criminal breaches of financial sanctions. Director disqualification sanctions The Insolvency Service is responsible for investigating and prosecuting individuals who are suspected of breaching director disqualification sanctions and also issues licences. Trade sanctions The Department for Business and Trade (DBT) leads on trade sanctions. Trade sanctions can include prohibitions on: the import, export, transfer, movement, making available or acquisition of goods and technology the provision or procurement of services related to goods and technology the provision or procurement of certain other non-financial services The Office of Trade Sanctions Implementation ( OTSI ) is responsible for issuing licences for the provision of sanctioned standalone services, including professional and business services; and detecting and responding to suspected breaches. OTSI is also responsible for civil enforcement of certain trade sanctions including services and the movement of goods involving UK companies and persons which do not cross the UK border. For specific queries about trade services sanctions within OTSI ’s remit, use the OTSI enquiry form . HMRC is responsible for the criminal enforcement of all trade sanctions measures, and enforces trade sanctions on goods crossing the border in line with its role as the UK’s customs body. Report breaches of export controls and trade sanctions to HMRC . Ofcom is responsible for monitoring compliance with trade sanctions in relation to internet services, and for assessing suspected breaches. Ofcom has published guidance on how to complain to UK internet providers about possible sanctioned content . OFSI is responsible for civil enforcement and for issuing licences relating to Oil Price Cap, including the supply or delivery by ship of oil and oil products (and related services and brokerage) from Russia to and between third countries. For specific queries, email oilpricecap.ofsi@hmtreasury.gov.uk DBT’s Export Control Joint Unit (ECJU) administers the UK’s system of export controls and is responsible for licensing the export of goods, software and technology from the UK, including issuing licences for the export of goods and the provision of ancillary services to sanctioned destinations. For specific queries, email exportcontrol.help@businessandtrade.gov.uk DBT’s Import Controls and Sanctions team implements trade sanctions relating to imports. For information on import controls and prohibitions, see Notices to importers . For specific queries, email importsanctions@businessandtrade.gov.uk The Department for Science, Innovation and Technology (DSIT) has published guidance on complying with technology transfer sanctions . Transport sanctions The Department for Transport is responsible for the implementation and civil enforcement of sanctions in the aviation and shipping sectors. Transport sanctions impose restrictions on the ownership, registration, movement and use of ships and aircraft in certain countries. The restrictions are different for and within each regime. The National Crime Agency (NCA) is responsible for investigating and prosecuting criminal breaches of transport sanctions For specific queries, email transportsanctions@dft.gov.uk Immigration sanctions The Home Office implements and enforces immigration sanctions, also known as travel bans. Those subject to travel bans will be refused leave to enter or remain in the UK. Any applications they make for a visa to travel to the UK, including for transit purposes, will be refused. Any foreign national who is subject to a travel ban, and who is currently in the UK, will have their permission to stay in the UK cancelled and steps will be taken to remove them from the UK. For specific queries, contact the Home Office . Cross-government review of sanctions implementation and enforcement The review focuses on how to improve information sharing across government and strengthen sanctions enforcement. Cross-government review of sanctions implementation and enforcement 15 May 2025 HTML Publication Updates to this page Published 5 June 2025 Last updated 28 January 2026 ‐ hide all updates" data-module="ga4-event-tracker" data-ga4-event='{"event_name":"select_content","type":"content history","section":"Footer"}' data-ga4-expandable> + show all updates 28 January 2026 Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations. 2 December 2025 Added 'Supporting Syria’s future: guidance for businesses and NGOs' to the sector specific guidance section. 13 October 2025 Updated page to say that the OFSI Consolidated List of Asset Freeze Targets is closing and from 28 January 2026 the UK Sanctions List will be the only source for all UK sanctions designations. 23 September 2025 Added links to the 'Starter guide to UK sanctions' and the 'How to report a suspected breach of sanctions' service. 14 August 2025 Added 'Sanctions compliance in the cryptoassets sector: threat assessment'. 20 June 2025 Added 4 threat assessment reports for financial, legal, property and high value dealer sectors, produced by Office of Financial Sanctions Implementation during 2025. 5 June 2025 First published. Contents Related content Current UK sanctions regimes Trade sanctions, arms embargoes, and other trade restrictions UK financial sanctions guidance Trade, aircraft and shipping sanctions, civil enforcement: guidance Russia sanctions regime: industry and specialist guidance Explore the topic Current UK sanctions regimes Embargoes and trade sanctions Financial services Import controls Law and practice topics " data-ga4-event='{"event_name":"select_content","type":"related content"}' href="#"> Show 3 more topics National security , Transport security , and UK financial sanctions Is this page useful? Maybe Yes this page is useful No this page is not useful Thank you for your feedback Report a problem with this page Help us improve GOV.UK Don’t include personal or financial information like your National Insurance number or credit card details. This field is for robots only. Please leave blank What were you doing? What went wrong? 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Extracted Facts (event_facts)

{
  "translated_title": "英国政府更新制裁制度，强化多部门执行机制",
  "theme": "Sanctions & Export Controls",
  "event_type": "politics",
  "commodity_sector": "",
  "summary": "英国政府发布制裁制度更新，整合制裁列表并加强跨部门执行，旨在支持外交政策和国家安全目标。",
  "key_facts": [
    "英国制裁列表自2026年1月28日起成为唯一制裁指定来源，取代OFSI资产冻结目标综合列表。",
    "制裁措施包括金融制裁、贸易制裁、运输制裁和移民制裁，适用于英国境内及海外的个人、企业和组织。",
    "多个政府部门负责制裁执行，如FCDO负责政策制定，OFSI负责金融制裁执行，OTSI负责贸易制裁执行。",
    "政府政策要求英国海外领土和皇家属地实施制裁措施以提高有效性。",
    "提供行业特定指导，涵盖金融服务、法律、艺术市场、加密资产等领域。",
    "设立例外和许可机制，允许在特定情况下申请豁免。"
  ],
  "mentioned_commodities": [],
  "data_points": [
    {
      "name": "OFSI资产冻结目标综合列表关闭日期",
      "value": "2026-01-28",
      "unit": "date",
      "direction": "unknown",
      "context": "列表关闭，英国制裁列表成为唯一指定来源"
    },
    {
      "name": "页面首次发布日期",
      "value": "2025-06-05",
      "unit": "date",
      "direction": "unknown",
      "context": "制裁制度内容首次发布"
    },
    {
      "name": "页面最后更新日期",
      "value": "2026-01-28",
      "unit": "date",
      "direction": "unknown",
      "context": "反映制裁列表更新"
    }
  ],
  "uncertainty_notes": [
    "未提及具体制裁目标国家或实体，需查阅英国制裁列表获取详细信息。",
    "未提供制裁措施的具体实施时间表或影响范围数据。",
    "未说明制裁违反的处罚金额或案例细节。"
  ]
}

Politics Refiner