Guidance

Financial Sanctions, UK freezing orders

This document provides a current list of designated persons currently subject to financial sanctions under the Anti-Terrorism, Crime and Security Act 2001.

Documents

Current list of designated persons: UK freezing orders

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Latest HM Treasury notice, 22/01/16 UK freezing orders (general notice)

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Detail

Under the Anti-Terrorism, Crime and Security Act 2001, HM Treasury may issue a freezing order in respect of individuals, entities or organisations outside of the UK where there is reasonable belief that they have taken or are likely to take action which is:

  • to the detriment of the UK economy
  • a threat to the life or property of one or more nationals or residents of the UK

Current UK legislation