Jurisdiction(s):
United Kingdom

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,...

UK Sanctions Regimes in Force — Geographic/Thematic Measures, UK–EU Divergence, EU Equivalents Mapping and Key Guidance under SAMLA 2018, ACSA 2001 and Export Controls

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Practice notes

This Practice Note sets out UK sanctions frameworks, covering regimes established under the Sanctions and Anti-money laundering Act 2018, the Anti-Terrorism, Crime and Security Act 2001 (ACSA 2001), and the Export Control Order 2008 (SI 2008/3231). Where relevant, it highlights the equivalent EU sanctions regime and points to useful further reading for each UK regime. It does not include details of designations within individual regimes.

If an individual, organisation or other legal entity is designated under a UK sanctions regime (a designated person), their name appears on the UK Sanctions List (UKSL). The UKSL assists businesses and individuals in fulfilling their responsibilities under the various regimes, and regular screening of the UKSL should be embedded in an internal sanctions compliance programme.

A sanctions regime is a set of sanctions measures introduced for particular purposes. Regimes can be:

geographic — concerning a specific country or region
thematic — addressing a particular issue

For further information, see the subtopics: Financial sanctions; Trade sanctions and export controls; Sanctions compliance; and for law firms: Sanctions—law firm compliance.

UK/EU sanctions divergence

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Web page updated on 21/05/2026

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