skip to content

Finance Division

 

What are sanctions?

Page last updated 31/03/2026

Sanctions are restrictive measures that can be put in place to fulfil a range of purposes. In the UK, these purposes include complying with UN and other international obligations, supporting foreign policy and national security objectives, as well as maintaining international peace and security.

Sanctions can include trade restrictions, asset freezes and travel bans. Sanctions lists are regularly updated and cover individuals and entities from around the world, across a variety of sectors with different rules for different regimes.

Sanction type Broad description
Financial sanctions These could prevent the transfer of funds, or other economic resources, to named individuals, institutions, regimes or via specific banking networks. 
Trade sanctions

These include restrictions that can prohibit:

  • the import, export, transfer, movement, making available or aquisition of controlled items and technologies
  • the provision or procurement of services related to items and technology
  • the provision or procurement of certain non-financial services

The sanctions could be applied because of:

  • the nature of the items themselves
  • their country of destination or origin
  • or the involvement of a particular individual, institution or regime

For more information please read the government's Starter guide to UK sanctions

Countries subject to sanctions

Countries subject to sanctions

Countries currently subject to UK sanctions are listed in the table below - please click on the county's link for more details of the specific restrictions in place.

Additionally, the University must comply with US sanctions as many of the areas of University activity are covered by US sanctions, and as we also work with funders or partners who themselves must comply with US Sanctions. All of the countries sanctioned by the UK are also sanctioned by the US but the US sanction regime can include additional countries as indicated in the list below.

 

Country  Financial Sanctions Trade Sanctions  Other trade restrictions
Afghanistan  Y Y arms embargo, transit controls
Albania N N transit control
Argentina N N trade restrictions, transit control
Armenia N N arms embargo, trade controls , transit controls
Azerbaijian N N arms embargo, trade controls , transit controls
Belarus  Y Y  
Benin N N` ECOWAS, transit controls
Bosnia and Herzegovina  Y N transit controls
Burundi  not from 14 May 2024 N transit controls
Cameroon N N transit controls
Cape Verde N N ECOWAS, transit controls
Central African Republic Y Y arms embargo, transit controls
Chad N N transit control
China US only -Chinese military-industrial complex companies  N arms embargo, transit controls
Colombia N N transit controls
Congo (Brazzaville) N N transit controls
Cote d'Ivoire (Ivory Coast) N N ECOWAS, transit controls
Cuba US sanctions only
Barclays pre-authorisation required
 N N
Democratic People's Republic of Korea 

Y
Barclays will not facilitate any payment

Y  arms embargo, transit controls
Democratic Republic of Congo Y Y arms embargo, transit controls 
 Dubai N N transit controls
 East Timor (Timor-Leste) N N transit controls
 Eritrea N N transit controls
Ethiopia  US sanctions only   N  transit controls
 Gambia N N ECOWAS, transit controls 
Georgia N N transit controls
Ghana N N ECOWAS, transit controls
Guinea    Y N ECOWAS, transit controls
Haiti  Y N transit controls
Hong Kong US financial sanctions N arms embargo, transit controls
Iran Y
Barclays pre-authorisation required
Y arms embargo, transit controls
Iraq  Y Y arms embargo, transit controls
Israel entities who are sanctioned under Global Human Rights sanctions regime    
Jamaica N N transit controls
Kenya N N transit controls
Krygyzstan N N transit controls
Lebanon  Y Y arms embargo, transit controls
Liberia N N ECOWAS, transit controls
Libya  Y Y arms embargo, transit controls
Macao Special Administrative Region N N transit controls
Mali  Y   ECOWAS, transit controls
Mauritania N N transit controls
Moldova N N transit controls
Montenegro N N transit controls
Morocco N N transit controls
Myanmar (formerly Burma) Y Y  
Nepal N N transit controls
Nicaragua  Y    
Niger N N ECOWAS, transit controls
Nigeria N N ECOWAS, transit controls
Oman N N transit controls
Pakistan N N transit controls
Republic of Guinea-Bissau Y    
Russia  Y Y arms embargo, transit controls
Rwanda N N transit controls
Senegal N N ECOWAS, transit controls
Serbia N N transit controls
Sierra Leone N N ECOWAS, transit controls
Somalia  Y Y arms embargo, transit controls
Sri Lanka N N transit controls
South Sudan  Y Y arms embargo, transit controls
Sudan Y Y arms embargo, transit controls
Syria  Y
Barclays pre-authorisation required
Y arms embargo, transit controls
Taiwan N N transit controls
Tajikistan N N transit controls
Tanzania N N transit controls
Togo N N ECOWAS, transit controls
Trinidad & Tobago N N transit controls
Turkmenistan N N transit controls
Uganda N N transit controls

Ukraine -non government controlled territories 

  • Crimea (the Autonomous Republic of Crimea and the City of Sevastopol)
  • Donetsk
  • Kherson
  • Luhansk
  • Zaporizhzhia

Y

Barclays pre-authorisation required

Y transit controls
Uzbekistan N N trade controls
Venezuela -

Y
Barclays pre-authorisation required

Y arms embargo, transit controls
West Bank US sanctions only    
Western Balkans US sanctions only    
Yemen Y Y arms embargo, transit controls
Zimbabwe  Y Y arms embargo, transit controls
Non- country specific financial sanctions on those connected to terrorist groups and specified activities
For more information and help on sanctions
  UK Sanctions US Sanctions
General  UK Sanctions general guidance US Sanctions general guidance
Financial sanctions

Check the Office of Financial Sanctions Implementation (OFSI) list 

Short videos on the basics of Finance Sanctions

Check the Office of Foreign Assets Control (OFAC) list for individuals and organisations list

 

Counties subject to the US Economic Sanctions programs

University Triage Group for further assistance in case of doubt, where complex ownership structures exist, their is an association with  Politically Exposed Persons (PEPs) or if you have any other suspcions regarding the activity and the true end user. 

 

Trade sanctions See the Government’s lists of Financial sanctions targets by regime.   

For any exports or sales of services contact the Export Controls Team, in the Research Operations Office and refer to ROO sanctions guidance

For imports please contact the University’s Import Export Hub at importexporthub@admin.cam.ac.uk
Triage group: support for departments and institutions

A  triage group has been created to support departments and institutions if they have any concerns regarding activities that may be subject to sanctions. The triage group includes members of the Finance Division and Legal Services Division and has links with Research Operations Office (ROO), the University’s Import and Export Hub and Cambridge University Press and Assessment (CUP&A). 

Email the Triage Group at fin_sanctions@admin.cam.ac.uk and provide the following information: 

  • full names (and any known aliases) of all parties or entities  
  • the nature and details of the transaction/connection e.g. 
    • details of any goods or services, reason for reimbursement  
    • has this already occurred or is it planned for the future 
    • dates of delivery and how shipped/provided 
    • where they have been performed or shipped to/from  
  • any existing contracts  
  • estimate of values involved  
  • proposed methods of funds transfers including bank and account names 
  • any other information that may be of use.

Raven Login

Some items on this website are restricted. University members are encouraged to log in using Raven to make the best use of the site:
Login with Raven