Guidance

How 'ownership and control' applies to public officials under financial sanctions

Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.

From:
Office of Financial Sanctions Implementation and Foreign, Commonwealth & Development Office
Published
17 November 2023
Last updated
20 August 2024 — See all updates

Documents

Ownership and Control: Public Officials and Control guidance

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Details

This guidance is applicable to all sanctions regimes, including the Russia (Sanctions) (EU Exit) Regulations 2019.

Updates to this page

Published 17 November 2023
Last updated 20 August 2024 show all updates

  1. Links to general guidance updated.

  2. First published.

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