Sanctions and export controls

About Us

Staying ahead of the enforcement curve, our sanctions team provide first-hand updates and communications on sanctions developments as well as horizon scanning for political, regulatory, and legal changes that impact the sanctions arena, by:

• Representing over 300 Financial Institution, our Members receive updates from government and industry at our dedicated monthly Members Panel.
• Representing over 200 cross-industry sectors ran on a similar model to our Members Panel, our Associate Members also receive updates from government and industry at our dedicated monthly Associate Members Panel.
• Enabling Members to deep dive on individual sanctions priorities in our Thematic Working Groups.
• Leveraging sanctions knowledge amongst our members we work in partnership with universities and course providers to ensure everyone is up to speed via our sanctions Education stream, offering our Sanctions School podcast as a key resource.
• With a vast array of seniority levels and over 400 women, our Women in Sanctions Forum is open for all to join at quarterly meetings.
• Hosting a number of events throughout the year:
  - Numerous Technical Briefings
  - Two Sanctions Conferences
  - Annual Economic Crime Congress
• Members also receive Insights with key policy updates, briefings, papers, blogs and weekly newsletters.

Contact Us

For further enquiries, please contact us via sanctions@ukfinance.org.uk.