Sanctions legislation applicable to the Association

  • As regards the sanctions legislation which applies directly to the Association (and indirectly to the Members insofar as cover is concerned), this is the legislation which the EU/UK has implemented.


  • The UK Treasury keeps a useful index and commentary on the current sanction legislation as adopted by the EU/UK. The legislation is listed on a country by country basis.  This is available here


  • The UK Treasury also keeps a consolidated list of targeted entities under such legislation.  The list is readily searchable and is available here


  • Furthermore, the Association is aware that certain provisions of the US sanctions are intended to have extra-territorial effect and may impact upon its ability to insure certain trades and entities.