Jurisdiction(s):
United Kingdom and Ireland

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,...

International Financial Sanctions: Table of Official Lists, Competent Authorities and Links

Published by a LexisNexis Risk & Compliance expert

Practice notes

International financial sanctions lists

This Practice Note presents a table of international financial sanctions registers, providing links to the relevant lists and, where available, the regulatory authorities accountable for them.

Including

Multinational
- United Nations — United Nations Security Council Consolidated List: Persons and entities; Embargoed countries
- World Bank — World Bank Listing of Ineligible Firms and Individuals: Persons and entities
- eu sanctions — European Council EU Sanctions Map: Persons and entities; Embargoed countries; special measures (Russia)
Argentina
- Superintendencia de Seguros de la Nación (SSN) — Superintendencia de Seguros de la Nación Liquidación: Persons and entities; Embargoed countries
- Comisión Nacional de Valores — Comisión Nacional de Valores: Persons and entities; Embargoed countries
- Unidad de Información Financiera — Unidad de Información Financiera: Persons and entities; Embargoed countries
Australia
- Australian Government Department of Foreign Affairs and Trade — Department of Foreign Affairs and Trade: Persons and entities; Embargoed countries; Specified Entities (Iran)
- Australian Government — Australian National Security: Entities
Austria
- Oesterreichische Nationalbank (OeNB)—Austrian Central Bank — OeNB: Persons and entities; Embargoed countries
- Federal Ministry of the Interior — Federal Ministry of the Interior: Persons and entities; Embargoed countries

...

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