This event is closed to the media in order to foster a candid, off-the-record environment where participants can speak freely without the fear of being quoted or misinterpreted in the media. Consequently, the sessions will not be recorded or distributed afterwards.
City & Financial Global is delighted to announce the next edition of its highly regarded annual Economic Sanctions Summit, taking place on 17 March in Central London.
Since last year’s Summit the sanctions landscape has tightened, not only in scope but in enforcement approach. The Summit brings together the people who make, enforce and advise on sanctions to translate fast-moving policy into practical compliance and commercial strategy. The Summit will feature Government and regulatory perspectives as well as detailed discussions of how financial institutions and multi-national companies are dealing with the difficulties of cross-jurisdictional coordination between the UK, EU and US - including the practical implications of constantly evolving US-Russia diplomatic initiatives.
What’s new for 2026
- More active UK enforcement: OFSI has been visibly stepping up enforcement and publishing new guidance and monetary penalties
- New, precedent-setting penalties: Regulators are treating transparency and recordkeeping failures as serious compliance breaches with a focus on investigations of evasion, documentation and sanctions-related disclosures.
- Closer UK–EU alignment, but fragmentation remains: The UK and EU continue to align on major Russia-related measures while also tailoring tools to each jurisdiction’s legal framework; both have increased sectoral measures in 2025.
- Geopolitical uncertainty and the US variable: The shape of US sanctions policy remains a pivotal factor with ongoing uncertainty over future coordinated measures and secondary sanctions enforcement.
- Frozen assets and their use: European-level moves to mobilise frozen Russian revenues for Ukraine’s reconstruction and defence introduce legal, reputational and practical considerations for financial institutions that hold immobilised assets.
Who should attend
Senior management and executives concerned with sanctions, anti-money laundering, bribery and corruption, counter terrorist financing and other financial crimes including heads of legal and other in-house counsel; heads of international trade and export control; financial crime and sanctions specialists; MLROs; heads of compliance; heads of risk; and heads of Government relations. It will also be of interest to public officials, lawyers and accountants.
Our curated agenda helps you make the most of your time - whether you’re seeking strategic insight, sharpening skills, or building valuable connections.
- Keynotes: Industry leaders tackling today’s biggest challenges
- Panel discussions: Explore real-world solutions and future trends
- Networking breaks: Connect with peers and partners
Marcus ThompsonPartner
Kirkland & Ellis
Freya JacksonDirector of Sanctions
Foreign, Commonwealth and Development Office
Beth DaviesDeputy Director, Office of Financial Sanctions Implementation
HM Treasury
Anna Deibel-JungDeputy Director, Office of Trade Sanctions Implementation
Department for Business & Trade
Maya Lester KCBrick Court Chambers & globalsanctions.com
Ben MooreThreat Lead
NECC/NCA
Alice KempGlobal General Counsel for Sanctions and Economic Crime
Unilever
Shruti ChandhokPartner
Kirkland & Ellis
James GrantHead of Sanctions & Web3 AML
Banking Circle
Nabi AbdullaevPartner, Russia and CIS
Control Risks
Robert McMillanManaging Director, Anti- Financial Crime and MLRO
Commerzbank
Senior Managing Counsel
BNY
Sinéad GossManaging Director, International Head, AML, Anti-Bribery and Sanctions, Legal, Citi
George VoloshinAnti-financial crime Data and Insights Lead
ACAMS
Chloe CinaCo-Founder, Cina Fernandez
Senior Associate Fellow, Centre for Finance & Security, RUSI
Yulia SolomakhinaPartner
Cleary Gottlieb Steen & Hamilton LLP
Roberto CrespiTeam Leader, DG FSMA
European Commission
Rakesh PatelHead of Sanctions Policy Oversight & Export Controls
HSBC
Global Head of Sanctions Advisory and Senior Advisor Geopolitical Risk
UBS
Head of Sanctions
Bank ABC
Lizzie AlpassAssociate General Counsel (Economic Sanctions, Financial Crime, Regulatory, Investigations)
Citibank
Megan GardnerSanctions Lead
Flutter International
Simon ArmstrongDirector – Sanctions Escalation and Alerts Advisory
Barclays
David HarrisPartner, Co-Head of the Contentious Financial Services Group, London
Norton Rose Fulbright
Partner, PRISM Strategic Intelligence and Associate Fellow, Chatham House Russia and Eurasia Programme




