Form

Sanctions Review Request Form: designated persons and UN listed persons

This form is for designated persons, UN listed persons, or persons acting on their behalf, to request a review of their designation or UN listing

From:
Foreign, Commonwealth & Development Office
Published
7 July 2020
Last updated
28 February 2023 — See all updates

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Sanctions Review Request Form: designated persons and UN listed persons

ODT, 12.1 KB

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Details

This form is for designated persons and UN listed persons, or persons acting on their behalf, to request a review of their designation or UN listing under sections 23 or 25 of the Sanctions and Anti-Money Laundering Act 2018.

Find out more about how to apply.

Published 7 July 2020
Last updated 28 February 2023 + show all updates

  1. Updated the Sanctions Review Request Form to clarify supporting document requirements.

  2. Updated version of the form uploaded.

  3. The UK's sanctions framework has changed.

  4. First published.