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Russia Sanctions breach

For an emergency response from Police, Fire or Ambulance, call 111.

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.

Russia Sanctions report