Guidance

Global anti corruption financial sanctions: list of asset-freeze targets

============================================================================== This page is no longer being updated. ==============================================================================

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 26 April 2021
• Last updated: 18 June 2025
  Show all updates

  1. 18 June 2025

     HM Treasury Notice, Global Anti-Corruption, 18/06/2025 added

  2. 14 April 2025

     HM Treasury Notice, Global Anti-Corruption, 14/04/2025 added.

  3. 2 April 2025

     HM Treasury Notice, Global Anti-Corruption, 02/04/2025 added.

  4. 28 February 2025

     HM Treasury Notice, Global Anti-Corruption, 28/02/2025 added

  5. 9 December 2024

     HM Treasury Notice, Global Anti-Corruption, 9/12/2024 added.

  6. 21 November 2024

     HM Treasury Notice, Global Anti-Corruption, 21/11/2024 added.

  7. 30 April 2024

     HM Treasury Notice, Global Anti-Corruption, 30/04/2024 added.

  8. 10 August 2023

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

  9. 16 May 2023

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

  10. 27 March 2023

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

  11. 22 March 2023

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

  12. 14 February 2023

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

  13. 10 February 2023

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

  14. 13 December 2022

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

  15. 9 December 2022

      Updated with HM Treasury Notice, 09/12/2022

  16. 20 May 2022

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

  17. 8 February 2022

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

  18. 12 August 2021

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

  19. 22 July 2021

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

  20. 26 April 2021

      First published.

This publication was withdrawn on 30 January 2026

This page is no longer being updated and is being kept for reference only. The current list and updates for the Global anti-corruption regime are available on Global anti-corruption: list of designations and sanctions notices.

Documents

Current list of designated persons: Global Anti-Corruption

PDF, 131 KB, 11 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 18/06/2025

PDF, 129 KB, 3 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 14/04/2025

PDF, 143 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 02/04/2025

PDF, 176 KB, 10 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 28/02/2025

PDF, 240 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 9/12/2024

PDF, 187 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 21/11/2024

PDF, 136 KB, 6 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Notice, Global Anti-Corruption, 30/04/2024

PDF, 124 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 155 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 140 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 110 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 112 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 119 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 116 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 119 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 125 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 114 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 120 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 120 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 153 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

• The Global Anti-Corruption Sanctions Regulations 2021

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