UK designates a GRU procurement network, defence suppliers and oil-transport ships under its Russia sanctions
UK sanctions-screening, export-control and vessel-vetting teams must freeze the 16 June 2026 Russia designations and block dealings
- — Bank sanctions-screening teams at UK-regulated financial institutions must add the newly designated individuals, entities and specified ships to payment and trade-finance filters before the next funds-transfer and settlement cycle, and freeze assets of designated parties within their control — processing payments to listed parties triggers blocking.
- — Bank and trade-finance screening teams must run ownership/control and network checks against the GRU procurement network hub LLC Neptune Co Ltd and its associated front companies — exposure surfaces through the network structure even where a transaction does not hit a designated name directly.
- — Export-control and trade-compliance teams handling dual-use or defence-related goods must screen counterparties against the dual-use suppliers and defence-sector entities designated and refuse transfers that would deal with or benefit a designated party.
- — Maritime and trade-compliance teams at ship owners, charterers, insurers and ports must screen vessels and operators against the specified oil-transport ships and withhold services that would contravene the listings — servicing a specified vessel breaches the designation.
- — Bank sanctions-screening and trade-finance teams at UK-regulated financial institutions
- — Export-control and trade-compliance teams handling dual-use or defence-related goods
- — Maritime and trade-compliance teams at ship owners, charterers, insurers and ports