Statutory guidance

Cyber sanctions: guidance

GuidanceStatutory onguidance for the Cyber (Sanctions)sanctions (EUregime, Exit)plus Regulationsa 2020. summary of its purposes, scope and prohibitions.

From:
Foreign, Commonwealth & Development Office and Office of Financial Sanctions Implementation
Published
3 November 2020
Last updated
1225 March 2026 — See all updates

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Cyber sanctions: statutory guidance

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The Cyber (Sanctions) (EU Exit) Regulations 2020 came, fullyand intocertain forceother onregulations, 31are Decemberin 2020.force to meet the UK’s policy objectives. 

This guidancesummary assistsgives peoplea quick overview of the sanctions in implementingplace under the regime. It is not comprehensive and complyingis withnot a replacement for the regulations. Itstatutory coversguidance or the prohibitionsregulations andthemselves. 

Summary 

Regime requirementsis imposed,limited in scope to sanctions targeting designated persons only. 

Designated persons  

The UK Sanctions List tells you who is designated under the regime and provideswhich sanctions have been applied to them. A designated person can be an individual, a business or an organisation. 

The statutory guidance onlists bestin practicedetail for:the sanctions that can apply in respect of designated persons, including: 

  • complyingan withasset thefreeze prohibitionson their funds and requirements
  • enforcingother themassets 
  • circumstancesmaking whereavailable theyfunds door noteconomic apply

Thisresources guidanceto shouldthem or befor readtheir alongsidebenefit 

  • director moredisqualification 
  • immigration detailedsanction sanctions(travel guidanceban) 

    • Sanctioned publishedgoods byand departmentsservices  

    There includingare theno Homesanctions Officethat andapply HMin Treasury,respect throughof thegoods Officeand ofservices Financialunder Sanctionsthis Implementation (OFSI).regime.

    Updates to this page

    Published 3 November 2020
    Last updated 1225 March 2026 + show all updates

    1. Added summary of the regime's purposes, scope and prohibitions.

    2. Page has been updated for better clarity and usability. No material changes to text.

    3. Page navigation has been updated for better usability. No material changes to text.

    4. These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.

    5. Amended to include guidance on director disqualification into this legislation.

    6. First published.

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