Sanctions – what do we need to check? [2026]

PLEASE NOTE: This SRA Webinar will be viewable from 8th April 2026

This session will include a discussion of the sanctions regime and how it might affect any practice in the land. It will include a review of the latest position on the UK sanctions lists (as amended on 28 January 2026), the most recent SRA Guidance on the subject and how we can go about checking on our clients and others in the supply chain to ascertain their designation status. No-one concerned with the client onboarding and monitoring processes can afford to miss it.

Learning aims & objectives:

The session will cover:

• What is the Sanctions list? Why is it important?
• How do we check the Sanctions list?
• What must we do if we find that a client or counterparty is listed?
• Are there any exemptions or licences I can take advantage of?
• Who do I report a sanctioned party to?
• Overlaps with the AML regime

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