Sanctions & disqualified-director checks by industry
Every UK person and company is bound by financial sanctions law; regulated sectors also owe customer due diligence. Each guide explains who supervises the sector, who to screen, and what the live OFSI list looks like today.
Supervised under the Money Laundering Regulations 2017
Not supervised — but sanctions law still applies
- Private landlords
- Block and property management companies
- Recruitment and staffing agencies
- Wholesalers and distributors
- Import–export businesses
- Freight forwarders and customs agents
- Construction contractors
- Charities and non-profits
- Independent schools and nurseries
- Care homes and domiciliary care agencies
- Pharmacies and pharmacy groups
- Dental practices
- Franchisors
- Commercial landlords
- Investors and angel networks
- Online marketplaces and platforms
- Small businesses