Guidance

Financial Sanctions, Global Anti-Corruption

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

Documents

Current list of designated persons: Global Anti-Corruption

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HM Treasury Notice, Global Anti-Corruption, 10/08/2023

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HM Treasury Notice, Global Anti-Corruption, 16/05/2023

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HM Treasury Notice, Global Anti-Corruption, 27/03/2023

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HM Treasury Notice, Global Anti-Corruption, 22/03/2023

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HM Treasury Notice, Global Anti-Corruption, 10/02/2023

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HM Treasury Notice, Global Anti-Corruption, 13/12/2022

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HM Treasury Notice, 09/12/2022, Global Anti-Corruption

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HM Treasury Notice, Global Anti-Corruption, 20/05/2022

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HM Treasury Notice, Global Anti-Corruption, 08/02/2022

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HM Treasury Notice, Global Anti-Corruption, 12/08/2021

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HM Treasury notice, 22/07/2021, Global Anti-Corruption

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HM Treasury Notice, 26/04/2021, Global Anti-Corruption

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Details

The Global Anti-Corruption Sanctions Regulations 2021 impose UK sanctions relating to serious corruption.

Context

As set out in the regulations, the global anti-corruption sanctions regime is aimed at preventing and combatting serious corruption (bribery or misappropriation of property).

The regulations impose sanctions on persons designated due to involvement in serious corruption or because they are linked to those involved in serious corruption.

This regime replaces the Misappropriations (Sanctions) (EU Exit) Regulations 2020 regime concerning misappropriation of state funds from any country outside the UK.

UK regulations

Find out more about UK sanctions relating to global anti-corruption

Published 26 April 2021
Last updated 10 August 2023 + show all updates
  1. HM Treasury Notice, Global Anti-Corruption, 10/08/2023 added

  2. HM Treasury Notice, Global Anti-Corruption, 16/05/2023 added.

  3. HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added

  4. HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added

  5. Current list of designated persons: Global Anti-Corruption pdf updated

  6. HM Treasury Notice, Global Anti-Corruption, 10/02/2023 added

  7. HM Treasury Notice, Global Anti-Corruption, 13/12/2022 added

  8. Updated with HM Treasury Notice, 09/12/2022

  9. Updated with 'HM Treasury Notice, Global Anti-Corruption, 20/05/2022'

  10. Updated with 'Latest HM Treasury Notice, Global Anti-Corruption, 08/02/2022'.

  11. Updated with 'Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021'.

  12. Updated with: Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption.

  13. First published.