Sanctions & disqualified director checks for motor dealers
Cash purchases above €10,000 bring you into MLR 2017; selling a vehicle to a designated person breaches the asset freeze.
All layers below are live government open data
- liveUK financial sanctions (OFSI consolidated list) — HM Treasury OFSI · list dated 03/06/2026
- liveCompanies House officers, PSCs, disqualified directors — Companies House API (queried live when you run a screen)
The UK sanctions list today · OFSI consolidated list dated 03/06/2026
Designated individuals
3,834
Designated entities
1,286
Sanctions regimes
31
5,135 designations including 15 ships; the list changes most weeks. Every screen you run uses the list as published at that moment.
What applies to motor dealers
- AML supervisor
- HMRC (high-value dealer, if cash ≥ €10,000) / FCA for finance
- Who to screen
- Motor dealers typically screen cash buyers and trade customers.
- In practice
- Dealers accepting large cash sums must register with HMRC as high-value dealers and run customer due diligence. Even below that threshold, sanctions law applies: screen the buyer's name and, for fleet sales, the buying company's directors.
How the screen works
- Enter a company number: we pull the company, every current officer and every person with significant control from Companies House. Or enter a person's name.
- Each name is normalised and compared with the OFSI consolidated list (individuals and entities) and searched on the register of disqualified directors.
- Matches are graded — probable when name and birth month/year agree, possible when only the name (or only the birth year) matches. Nothing is ever reported as confirmed.
- If a source is down the layer reads UNKNOWN, never clear. The £9.99 report gives every match with its evidence and a dated PDF for your file.
Screen a company or a person now
Free summary instantly — match / no match / unknown per list. Full report £9.99.
Run a screen →Contains public sector information licensed under the Open Government Licence v3.0 — HM Treasury / OFSI, Companies House. Sector notes are general information about UK law as understood on 2026-10-16, not advice for your firm; confirm obligations with your supervisor.