Is BERELIAN EXCHANGE on a sanctions list?
Yes. BERELIAN EXCHANGE appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 5/11/2026.
The Secretary of State considers that there are reasonable grounds to suspect that the Berelian Exchange is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: Berelian Exchange is or has been involved in conduct which facilitates hostile activity by the Government of Iran, namely providing financial services to individuals and entities involved in activity which is intended to cause the destabilisation of the United Kingdom or any other country.
What does inclusion on UK-HMT mean?
Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is BERELIAN EXCHANGE on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/11/2026.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.