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Help CenterHow can we help you?Sanctions ComplianceThe UK's New Sanctions Package Against Russia ExplainedThe United Kingdom recently rolled out its most extensive sanctions package against Russia since 2022, targeting sectors from military supply chains to energy revenues. As enforcement intensifies in 2025, businesses must stay proactive in adapting to tightening restrictions and evolving evasion strategies. This article outlines the industries most impacted and highlights the crucial steps companies should take to maintain compliance.Paul Dixon,March 14, 2025LinkedIn iconX iconOn February 24, 2025, the UK unveiled its largest sanctions package against Russia since 2022, targeting everything from military supply chains to shadow fleet oil tankers and North Korean officials.This isn't just another set of restrictions—these new measures require a thorough reassessment of your compliance strategies, including screening processes, financial monitoring, and supply chain oversight.In this article, we'll break down the key sectors impacted and how your business can ensure it stays compliant amidst these tightening measures.{{snippets-guide}}The UK Cracks Down on Aluminum and Key MetalsIn the UK's latest sanctions package, aluminum and key metals used in Russia's military production are under heavy scrutiny. For industries relying on aluminum, steel, and other key materials—such as aerospace, automotive, and high-tech manufacturing—the new measures signal the need for immediate action. Companies must be vigilant in ensuring that their sourcing does not involve intermediaries rerouting these materials from sanctioned countries.As with previous sanctions on Russian metals, due diligence and an emphasis on transparency in trade documentation will be key to ensuring compliance. This is especially true as gray market activity through regions like China, Turkey, and Central Asia could present serious risks for supply chains.The UK Doubles Down on Russia's Financial SectorAs the UK continues to tighten its grip on Russia's financial sector, the latest sanctions include the targeting of new financial institutions and Russian companies engaged in illegal activities.For financial institutions, this means processes must be carefully reviewed. Compliance teams will need to review banking relationships, particularly with third-party institutions, to ensure they are not inadvertently facilitating transactions tied to sanctioned entities. Enhanced monitoring of cross-border payments will be necessary to spot potential efforts to circumvent restrictions.Failure to comply with these regulations could lead to significant financial and reputational risks.Dual-Use Goods: A Broadening of the Target ListThe UK sanctions package now extends its focus to dual-use goods, a category that includes items that can have both civilian and military applications.In particular, microprocessors, machine tools, and electronics essential for the Russian military have been targeted. Manufacturers of these goods and companies involved in trade or export must now carefully assess whether their products or components are destined for sanctioned entities. The UK is also widening its focus to include critical raw materials, such as chemical precursors, which can be used in both civilian and military industries.With these sanctions, businesses in the manufacturing and technology sectors must enhance their screening for dual-use goods to ensure compliance and prevent diversion to military applications.Cracking Down on Russia's Shadow FleetThe UK has sanctioned 40 more vessels linked to Russia's shadow fleet, tightening restrictions on oil shipments that fund its war effort.Shipping, insurance, and energy firms must enhance vessel screening to avoid exposure to sanctioned entities. Risks include ship-to-ship transfers, false flags, and ownership obfuscation, particularly in hotspots like the Laconian Gulf and Ceuta.With Russia finding new ways to bypass sanctions, robust due diligence is essential to stay compliant.Recommended Reading - UK Sanctions: A Comprehensive Guide For BeginnersNext Steps for UK Sanctions ComplianceThe UK's latest sanctions package demands prompt and proactive action from compliance teams to fully align with the new restrictions. To effectively navigate the growing complexity of these measures, the following steps are crucial:Update Screening Tools and Risk MonitoringMake sure your sanctions lists, vessel databases, and transaction monitoring systems are fully aligned with the latest UK sanctions designations. This will help identify high-risk entities and transactions that could be linked to Russian military operations or kleptocratic networks.Review and Strengthen Supplier Due DiligenceIncrease efforts to track and prevent goods from being rerouted through third-party countries, especially those in regions like Central Asia and Turkey. It's essential to closely examine your supply chains for any indirect links to Russia to avoid unintended violations of UK sanctions.Monitor Financial Activity More CloselyStay alert for signs of financial activities that may indicate attempts to bypass banking restrictions. This includes watching for unusual transaction patterns or financial movements involving sanctioned individuals, entities, or supporting institutions.Enhance Trade and Export Controls on Dual-Use GoodsStep up the screening process for dual-use goods, particularly those that could be diverted to military use. Tighten end-user verification and ensure export documentation complies with UK sanctions to prevent the diversion of sensitive goods to Russia.Anticipate and Adapt to Changing Enforcement PracticesAs sanctions enforcement continues to evolve, it's vital to stay proactive. Regularly review regulatory updates, adjust compliance strategies, and provide ongoing training to stay ahead of enforcement trends and regulatory changes.By updating these key compliance measures, your business will be better equipped to navigate the increasingly complex sanctions landscape and avoid potential risks as the UK continues to tighten its sanctions enforcement.{{snippets-case}}Final Thoughts The UK's latest sanctions package in 2025 takes a bold step in ramping up pressure on Russia, targeting vital military supply chains, energy revenues, and financial networks. As the UK sanctions landscape becomes increasingly complex, businesses need to act fast—updating their compliance measures, tightening screening protocols, and closely monitoring transactions to stay ahead. Failing to adapt could expose companies to significant risks, so proactive action is essential to navigate the evolving landscape and ensure continued compliance.Need sanctions screening assistance?sanctions.io is a highly reliable and cost-effective solution for sanctions screening. AI-powered and with an enterprise-grade API with 99.995+% uptime are reasons why customers globally trust us with their sanctions screening needs.To learn more: Book a free Discovery Call.We also encourage you to take advantage of our free 7-day trial (no credit card is required).New Sanctions Screening GuideNew Sanctions Screening GuideDownload our FREE Sanctions Screening Guide and learn how to set up an effective sanctions screening process in your organization.Download our FREE Sanctions Screening Guide and learn how to set up an effective sanctions screening process in your organization.New Case Study New Case StudyDiscover how technology companies streamline global sanctions compliance with sanctions.ioDiscover how technology companies streamline global sanctions compliance with sanctions.ioPaul DixonPaul is a RegTech content writer & strategist with extensive experience in digital marketing and journalism. His work has appeared in the Guardian newspaper. He also holds a degree in International Relations, where he studied global sanctions compliance and cross-border finance.Table of contentsEnjoyed this read?Subscribe to our Newsletter right now and never miss again any new Articles, Guides and more useful content for your AML and Sanctions compilance.Arrow RightSuccess! Your email has been successfully registered for our newsletter.Oops! Something went wrong while submitting the form.sanctions.io Inc.1000 N. West Street, Suite 1200Wilmington, DE 19801United States, Britain launched a new package of Russia-related sanctions on Friday, targeting ships carrying Russian oil, as well as companies and individuals supplying electronics, chemicals and explosives , The United Kingdom has announced a major step in its efforts to pressure Russia, unveiling 100 new sanctions aimed at cutting off key funding and supplies for Moscow’s war effort. The .
On February 24, 2025, the UK unveiled its largest sanctions package against Russia since 2022, targeting everything from military supply chains to shadow fleet oil tankers and North Korean officials., The UK and EU have placed fresh sanctions on Russia as the Kremlin refused to put a timeline on ceasefire talks with Ukraine., Britain unveiled a new set of Russia-related sanctions, targeting 70 ships transporting Russian oil and 30 companies and individuals supplying electronics, chemicals, and explosives for Russian weapons. The move responds to increased Russian attacks on Ukraine and NATO airspace violations. Foreign Minister Yvette Cooper said the sanctions aim to cut Russias critical cash flows and intensify , The UK has announced new sanctions targeting Russian oil shipments and companies linked to weapon supplies, in response to escalating Russian aggression in Ukraine. The measures aim to increase economic pressure on Russia and include sanctions against entities in China and Turkey involved in supplying Russian military systems., The new sanctions target 70 more ships which Britain said were being used to transport Russian oil. (AP pic) Britain launched a new package of Russia-related sanctions on Friday, targeting ships , LONDON (Reuters) -Britain announced a new package of Russia-related sanctions on Friday, including 70 new specifications and 30 new designations, a government statement said..