Legal Notice
Last updated: 1 August 2025
1. Company Information
UK Sanctions Check is a trading name used by [Your Legal Entity Name Here], a UK-based digital service provider. The company operates in accordance with the laws of England and Wales.
2. Responsible Person
The service is administered by:
Mark Gordon Bird
Email: hello@uksanctionscheck.co.uk
3. VAT & Regulatory
This service is operated as a private individual or sole trader and is not currently VAT registered. No regulated financial, legal, or governmental functions are performed. This is an information reporting service only.
4. Hosting & Infrastructure
This website is hosted by Vercel Inc., 440 N Barranca Ave #4133, Covina, CA 91723, USA. While Vercel is a US-based company, we do not store or persist any personal data on US servers. All customer data is processed in accordance with UK GDPR and securely transmitted using HTTPS encryption. Reports and client information are handled exclusively within UK or EEA-based systems.
5. Intellectual Property
All content, branding, and software developed for UK Sanctions Check is protected under copyright law. Reuse or republication without written permission is strictly prohibited.
6. Liability Notice
Despite careful review, we assume no liability for the completeness, accuracy, or timeliness of the information provided on this website. We reserve the right to change or discontinue any part of the service at any time.
7. External Links
External websites linked from our platform are the responsibility of their respective operators. We are not responsible for the content or policies of any third-party sites.