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British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • AMLive
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
    • Virgin Islands' General License
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices

UK Sanctions List

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  • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
  • Targeted Financial Sanctions Consolidated List
  • Financial Sanctions Notices
  • Maritime Sanctions Notices
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  • United Nations Security Council Consolidated List
  • United Nations Secretariat Updates
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  • Sanctions by Regime
  • Guidance and Forms
  • Sanctions Guidance, Public Notices and Updates
  • Virgin Islands Consolidated List of Domestic Designated Persons
  • Virgin Islands' General License

The UK Sanctions List is published by the Foreign, Commonwealth and Development Office and has been updated to include a listing of all designations made under Sanctions and Anti-Money Laundering Act 2018 (SAMLA).

The UK Sanctions List has been the primary list of sanctions designations made under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) since launching in 2020. It provides a comprehensive list of those persons placed under sanctions through regulations made under SAMLA. The sanctions restrictions can include financial, immigration, trade or transport sanctions.  

From 09:00 GMT on Wednesday 28 January 2026, the UK Sanctions List (UKSL) will be the only sanctions list which details sanctions designations published by the UK government.

When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list. The link to the UK Sanctions List may be found here. Financial sanctions notices are currently published when updates are made to the UK Sanctions List. These notices are published when new listings, amendments, de-listings and corrections are made for financial sanctions designations only.

A UK Sanctions List search tool has been available on GOV.UK since July 2024.

The Agency was delegated powers by the Governor under the SI No. 22 of 2025 Sanctions Delegation and Authorisation Notice to publish lists of designated persons and keep those lists up to date on its website and provides the consolidated UK Sanctions list updates as a courtesy to all Designated Non-Financial Businesses and Professions based on its supervisory remit.

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Virgin Islands Deposit Insurance Corporation
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

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