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. 28 February 2023

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

2. 8 July 2021

   Updated version of the form uploaded.

3. 31 December 2020

   The UK's sanctions framework has changed.

4. 7 July 2020

   First published.