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    Sanctions database

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    United Kingdom
    Financial restrictions
    Loan or credit ban
    Russia
    Public debt
    Extended the existing restrictions on the granting of loans/credit, It is prohibited to grant the following loans/credit: Category 4 Loan: loan/credit to the Government of Russia at any time after 1 March 2022. Link to the original
    01.03.2022
    01.03.2022
    United Kingdom
    Financial restrictions
    Ban on correspondent banking relationships
    Russia
    Banks
    Prohibition on UK credit/financial institutions having a correspondent banking relationship with any designated person or any credit/financial institutions owned/controlled by a designated person. Link to the original

    In the case of acts which would otherwise be prohibited by this regulation, where the Treasury consider that it is appropriate to issue the licence for a purposes:
    Basic needs: to enable the basic needs of a designated person, or a person owned or controlled directly or indirectly by the designated person, to be met, In the case of a person other than an individual, “basic needs” includes needs for: (a) payment of insurance premiums; (b) payment of reasonable fees for the provision of property management services; (c) payment of reasonable fees for the provision of insolvency services; (d) payment of remuneration, allowances or pensions of employees; (e) payment of tax; (f) rent or mortgage payments; (g) utility payments.
    Legal services: to enable the payment of: (a) reasonable professional fees for the provision of legal services to the designated person or a person owned or controlled directly or indirectly by the designated person, or (b) reasonable expenses associated with the provision of legal services to the designated person (or a person owned or controlled directly or indirectly by the designated person.
    Financial regulation:
    (1) To enable anything to be done by, or on behalf of, a relevant financial authority for the purposes of the functions of that authority, “Relevant financial authority” means authorities involved in the regulation of financial services in the United Kingdom, including the Financial Conduct Authority, the Prudential Regulation Authority and the Bank of England.
    Extraordinary situation: to enable anything to be done to deal with an extraordinary situation.

    01.03.2022
    01.03.2022
    Canada
    Trade restrictions
    Services ban
    Russia
    Industry - Iron and steel
    The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original
    14.07.2022
    Completion date: not specified
    End of grace period: 13.09.2022
    14.07.2022
    Canada
    Trade restrictions
    Services ban
    Russia
    Industry - Machinery
    The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original
    14.07.2022
    Completion date: not specified
    End of grace period: 13.09.2022
    14.07.2022
    Canada
    Trade restrictions
    Services ban
    Russia
    Transport - Land
    The Government of Canada expanded the scope of the existing prohibition on services to Russian oil, gas and chemical sectors by adding 2 services (“Services incidental to manufacturing, except to the manufacture of metal products, machinery and equipment” and “Services incidental to the manufacture of metal products, machinery and equipment”) and 8 new manufacturing industries. These new sanctions apply to manufacture of basic metals, manufacture of fabricated metal products, except machinery and equipment, manufacture of computer, electronic and optical products, manufacture of electrical equipment, manufacture of machinery and equipment not elsewhere classified, manufacture of motor vehicles, trailers and semi-trailers, manufacture of other transport equipment, land transport and transport via pipelines. As a result of this latest amendment, Canada now prohibits the provision of 28 services to Russia or persons in Russia in relation to 15 industries. Link to the original
    14.07.2022
    Completion date: not specified
    End of grace period: 13.09.2022
    14.07.2022
    United Kingdom
    Financial restrictions
    Deposit ban
    Russia
    Comprehensive - individuals
    Prohibition on Russian individuals' access to UK banks, including £50,000 limits on bank accounts. Link to the original
    24.02.2022
    TBD
    Canada
    Trade restrictions
    Import ban
    Russia
    Industry - Precious stones and metals
    Prohibition for any person in Canada and any Canadian outside Canada to import, purchase or acquire unwrought gold, semi-manufactured gold, gold powder, monetary gold and jewellery made of gold (listed in column 1 of Schedule 9), from Russia or from any person in Russia. Prohibition takes effect 30 days after it comes into force. Link to the original

    Prohibition does not apply to: (a) goods in transit through Russia from a third country; (b) personal effects that are taken by an individual leaving Russia that are solely for the use of the individual or the individual’s immediate family.

    07.07.2022
    06.08.2022
    Canada
    Trade restrictions
    Export ban
    Belarus
    Luxury goods
    Prohibition for any person in Canada and any Canadian outside Canada to export, sell, supply or ship certain luxury goods (Ilisted in Part 1 of Schedule 4), wherever situated, to Belarus or to any person in Belarus. Link to the original

    Prohibition does not apply to personal effects that are taken by an individual leaving Canada for Belarus that are solely for the use of the individual or the individual’s immediate family.

    27.06.2022
    26.08.2022
    Canada
    Trade restrictions
    Import ban
    Belarus
    Luxury goods
    Prohibition for any person in Canada and any Canadian outside Canada to import, purchase or acquire certain luxury goods (listed in Part 2 of Schedule 4), wherever situated, from Belarus or from any person in Belarus. Link to the original

    Prohibition does not apply to personal effects that are taken by an individual leaving Russia that are solely for the use of the individual or the individual’s immediate family.

    27.06.2022
    26.08.2022
    Canada
    Trade restrictions
    Export ban
    Belarus
    Comprehensive goods
    Prohibition for any person in Canada and any Canadian outside Canada to export, sell, supply or ship Restricted Goods and Technologies, wherever situated, to Belarus or to any person in Belarus (referred to in the Restricted Goods and Technologies List or listed in Schedule 3. Link to the original

    This Schedule does not apply to goods or technologies that are subject to export control under the Export Control List, unless the good or technology is described in item 5400 of Group 5 of the schedule to that List.

    27.06.2022
    27.06.2022