Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Sanctions definition

What does Sanctions mean? Sanctions are the penalties or procedural consequences a court imposes in civil litigation when a party fails to comply with procedural rules, practice directions or court orders. Common sanctions include striking out or dismissing a claim or defence, debarring a party from relying on evidence or experts, costs orders (including indemnity or wasted costs), stays, unless orders with automatic strike-out on non-compliance, and, in serious cases, contempt remedies. In England and Wales, sanctions are imposed under the Civil Procedure Rules (for example CPR r.3.1, r.3.4, r.3.5, r.32.10 and r.3.14). A party may seek relief from sanctions under CPR r.3.9,...

A practitioner’s guide to challenging UK sanctions designations under SAMLA 2018: ministerial review, judicial review, closed material procedure, proportionality and UN listings

Published by a LexisNexis Corporate Crime expert

Practice notes

This Practice Note sets out how to challenge designations made under the UK’s domestic Sanctions regime created by the Sanctions and Anti-Money laundering Act 2018 (SAMLA 2018). Introduced to secure a robust post-EU sanctions framework, SAMLA 2018 enables the UK to apply financial, immigration, trade, aircraft, shipping and other sanctions necessary to meet United Nations (UN) sanctions obligations.

UK sanctions established under SAMLA 2018 that replaced EU or UN measures came fully into effect at the end of the Implementation period (IP completion day). For further guidance, see Practice Note: Development of sanctions regime in the UK post Brexit—timeline. For information on the UK domestic regime under SAMLA 2018, see Practice Notes: The UK sanctions framework under SAMLA 2018 and UK sanctions regimes currently in force.

The impact of a sanctions designation

Sanctions designations can—indeed, are intended to—cause significant detrimental effects for those to whom they apply (‘designated persons’)...

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John Binns

BCL Solicitors LLP

I have specialised in financial crime since 2006, having first qualified into a criminal legal aid firm and served a short sentence as a policy adviser to the criminal legal aid scheme. I have successfully defended in a number of major fraud trials, but nowadays specialise in helping corporate clients with the knottier issues involved in the Proceeds of Crime Act and related laws, as well as advising corporates and individuals in connection with criminal investigations and financial sanctions. I write and present a lot on these and related issues, and was an expert witness in the House of Lords on the impact of Brexit on criminal investigations. ...

Web page updated on 21/05/2026

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