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,...

Sanctions designations across UN, UK (SAMLA 2018 and terrorism powers) and EU: listing and de‑listing processes, legal effects, reporting obligations, and routes of challenge

Published by a LexisNexis Corporate Crime expert

Practice notes

Sanctions designations are a principal tool through which the UN, the UK and the EU restrict the conduct of individuals and entities linked to threats to international peace, security, or other stated objectives. Once a person is listed, measures—most often asset freezes and curbs on providing funds or economic resources—apply automatically. In the UK, ministers are empowered to create and operate sanctions regimes under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018). Internationally, the UN Security Council identifies Targets via its listing procedures, while the EU adopts both UN-mandated and EU‑autonomous measures using its own legislative processes. This Practice Note outlines how designations work across these systems, the consequences for those subject to restrictions, and the routes available to challenge or seek removal from a list. For information about SAMLA 2018, see Practice Notes: International sanctions—an introduction, The UK sanctions framework under SAMLA 2018 and UK sanctions regimes currently in force

What are designations?

When a person (an individual, other bodies with legal personality (such as companies), as well as organisations, associations or groups of persons) is the target of a sanctions regime, they become designated...

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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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