Global irregular migration and trafficking in persons: list of designations and sanctions notices
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
Current list of designated persons for Global irregular migration and trafficking in persons
UK Sanctions List: Global irregular migration
Designated persons include sanctioned individuals and entities.
Notices
Foreign, Commonwealth and Development Office notices issued from 28 January 2026 about additions, revocations/delistings and variations/corrections to the UK Sanctions List.
Previous notices
See previous financial sanctions notices for Global irregular migration and trafficking in persons issued by the Office of Financial Sanctions Implementation prior to 28 January 2026.
Purposes of the Global irregular migration and trafficking in persons sanctions
The Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 were made under the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in people smuggling, human trafficking or the instrumentalisation of migration for the purposes of destabalisation.
Content of sanctions notices
Each notice sets out for the relevant date the:
- additions – new designations
- delistings – removals from the list following a decision by the UN
- revocations – removals from the list following an official decision-making process
- variations – changes to a designation following an official decision-making process
- corrections – administrative amendments
How the changes are represented
For additions the notice lists the new entry.
For delistings and revocations the notice lists the entries that are being removed.
For variations and corrections:
- deleted information appears in strikethrough and highlighted in pink
- newly added information is underlined and highlighted in yellow
How the entries appear on the notice
Individuals
- Unique ID
- Regime name
- Sanctions imposed
- Other information
- UK statement of reasons
- DOB(s)
- Nationality(ies)
- National Identifier number(s)
- National Identifier additional information
- National identification details
- Passport number(s)
- Passport additional information
- Position(s)
- Gender
- Town of birth, Country of birth
- Name, Name type (Primary name, Primary name variation or Alias)
- Alias strength
- Name non-latin script, Type, Language
- Title
- Address
- Designation source (whether UK or UN)
- Date designated
- Last updated
- OFSI group ID
Entities
- Unique ID
- Regime name
- Sanctions imposed
- Other information
- UK statement of reasons
- Type of entity
- Subsidiaries
- Parent companies
- Business registration number(s)
- Name, Name type (Primary name, Primary name variation or Alias)
- Name non-latin script, Type, Language
- Address(es)
- Phone number(s)
- Website(s)
- Email address(es)
- Designation source (whether UK or UN)
- Date designated
- Last updated
- OFSI group ID
For more information about these fields, see the UK Sanctions List format guide.