Guidance

Financial Sanctions, Global Anti-Corruption

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 26 April 2021
• Last updated: 9 December 2024 — See all updates

Documents

Current list of designated persons: Global Anti-Corruption

PDF, 109 KB, 9 pages

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HM Treasury Notice, Global Anti-Corruption, 9/12/2024

PDF, 187 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 21/11/2024

PDF, 136 KB, 6 pages

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HM Treasury Notice, Global Anti-Corruption, 30/04/2024

PDF, 124 KB, 5 pages

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HM Treasury Notice, Global Anti-Corruption, 10/08/2023

PDF, 155 KB, 5 pages

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HM Treasury Notice, Global Anti-Corruption, 16/05/2023

PDF, 140 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 27/03/2023

PDF, 110 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 22/03/2023

PDF, 112 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 10/02/2023

PDF, 119 KB, 5 pages

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HM Treasury Notice, Global Anti-Corruption, 13/12/2022

PDF, 116 KB, 4 pages

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HM Treasury Notice, 09/12/2022, Global Anti-Corruption

PDF, 119 KB, 5 pages

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HM Treasury Notice, Global Anti-Corruption, 20/05/2022

PDF, 125 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 08/02/2022

PDF, 114 KB, 4 pages

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HM Treasury Notice, Global Anti-Corruption, 12/08/2021

PDF, 120 KB, 5 pages

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HM Treasury notice, 22/07/2021, Global Anti-Corruption

PDF, 120 KB, 5 pages

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HM Treasury Notice, 26/04/2021, Global Anti-Corruption

PDF, 153 KB, 9 pages

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Details

The Global Anti-Corruption Sanctions Regulations 2021 impose UK sanctions relating to serious corruption.

Context

As set out in the regulations, the global anti-corruption sanctions regime is aimed at preventing and combatting serious corruption (bribery or misappropriation of property).

The regulations impose sanctions on persons designated due to involvement in serious corruption or because they are linked to those involved in serious corruption.

This regime replaces the Misappropriations (Sanctions) (EU Exit) Regulations 2020 regime concerning misappropriation of state funds from any country outside the UK.

UK regulations

• The Global Anti-Corruption Sanctions Regulations 2021

Find out more about UK sanctions relating to global anti-corruption

Published 26 April 2021
Last updated 9 December 2024 + show all updates

1. 9 December 2024

   HM Treasury Notice, Global Anti-Corruption, 9/12/2024 added.

2. 21 November 2024

   HM Treasury Notice, Global Anti-Corruption, 21/11/2024 added.

3. 30 April 2024

   HM Treasury Notice, Global Anti-Corruption, 30/04/2024 added.

4. 10 August 2023

   HM Treasury Notice, Global Anti-Corruption, 10/08/2023 added

5. 16 May 2023

   HM Treasury Notice, Global Anti-Corruption, 16/05/2023 added.

6. 27 March 2023

   HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added

7. 22 March 2023

   HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added

8. 14 February 2023

   Current list of designated persons: Global Anti-Corruption pdf updated

9. 10 February 2023

   HM Treasury Notice, Global Anti-Corruption, 10/02/2023 added

10. 13 December 2022

    HM Treasury Notice, Global Anti-Corruption, 13/12/2022 added

11. 9 December 2022

    Updated with HM Treasury Notice, 09/12/2022

12. 20 May 2022

    Updated with 'HM Treasury Notice, Global Anti-Corruption, 20/05/2022'

13. 8 February 2022

    Updated with 'Latest HM Treasury Notice, Global Anti-Corruption, 08/02/2022'.

14. 12 August 2021

    Updated with 'Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021'.

15. 22 July 2021

    Updated with: Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption.

16. 26 April 2021

    First published.