If you suspect a breach of the Russia Sanctions Act 2022 you can report it to Police.
Information that helps us in processing your report includes:
- The names of the persons, entities, assets, or services that you suspect are subject to sanctions.
- A detailed description of why you suspect a sanctions breach including your relationship to the sanctioned person, the relationship between the sanctioned person and the sanctioned asset, service or entity.
If you are an AML/CFT Reporting Entity or a Duty Holder then do not use this report. You must use goAML to report your suspicions.