The Isle of Man Treasury has introduced the Sanctions risk assessment tool 2026, a structured questionnaire for businesses to help assess sanctions risks linked to a particular activity. The tool is intended to support checks on whether an activity would directly or indirectly make assets available to a person or entity on the sanctions list, or involve using or dealing with assets owned or controlled by a listed person or entity. The tool is available through the sanctions guidance page. It is intended only as a guide to assessing sanctions risk and not as a substitute for legal advice. Further information on how sanctions apply to a particular activity is available on the Sanctions and Export Control website.
The Treasury (Isle of Man) 2026-05-13
Isle of Man Treasury introduces 2026 sanctions risk assessment tool for businesses
The Treasury (Isle of Man) has launched the Sanctions risk assessment tool 2026, a structured questionnaire to help businesses assess sanctions risks associated with specific activities. The tool is designed to support checks on potential dealings with listed persons or entities, but is intended only as guidance and not a substitute for legal advice.