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
  Show all updates

  1. 20 August 2024

     Links to general guidance updated.

  2. 17 November 2023

     First published.

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.