Sanctions

View resources and guidance to help you comply with sanctions (Restrictive Measures) on Russia and Belarus over Ukraine

Ukraine flag at BHP

Featured resource

Update on sanctions avoidance network

Featured resource

Update on sanctions avoidance network

An alert has been published by the UK National Crime Agency (NCA), Office of Financial Sanctions Implementation (OFSI), and Foreign Commonwealth & Development Office (FCDO) on sanctions evasion schemes. It provides useful information to identify potential sanctions evasion in relation to the sale of Russian oil and gas.

Sanctions resources

Sanctions updates

The AMLSC (Ireland’s Anti-Money Laundering Steering Committee) has asked the Law Society to bring the following measures to the attention of solicitors.

Open Sanctions updates

Sanctions insights

Links to insights and debate on sanctions, responses across the world from the legal profession and more.

Open Sanctions insights

Clients on a sanctioned list

See guidance from the Law Society on the appropriate measures where a client is confirmed as being on a sanctions list.

Open Clients on a sanctioned list