Debt Collection: Private Sector
The question
To ask the Chancellor of the Exchequer, what assessment her Department has made of the adequacy of mechanisms available to support UK small and medium-sized enterprises in recovering outstanding commercial debts from overseas entities that are subject to UK sanctions.
Answered by Rachel Blake
Businesses can check whether a person or entity is subject to UK sanctions by consulting the UK Sanctions List. FCDO - UK Sanctions List Search - GOV.UK
Where recovery of a commercial debt involves an overseas person or entity subject to UK sanctions, businesses must ensure that any action taken complies with UK sanctions law. In some circumstances, businesses may require a licence from the Office of Financial Sanctions Implementation, where financial sanctions are engaged, or from the Office of Trade Sanctions Implementation where trade sanctions activity falls within its remit.
It is for businesses to ensure compliance with UK financial sanctions and manage their sanctions risk appropriately, including when seeking to recover outstanding commercial debts.
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