About Course
UK financial sanctions restrict dealings with designated people, companies and countries. This course explains asset freezes, the ban on making funds or economic resources available, the 50% ownership and control rule, how to screen against the UK Sanctions List, and how and when to report to OFSI.
This course gives general information about UK law and official guidance as at October 2026. It is not legal advice. Laws and guidance change, so check the official sources listed, follow your organisation’s own policies, or take professional advice before acting in a specific case.
Course Content
Course Lessons
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What financial sanctions are
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Asset freezes and ownership
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Screening, reporting and enforcement
Sources & Further Reading
Final Assessment
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