Guidance

Financial sanctions, Global Human Rights

The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
6 July 2020
Last updated
19 December 2024 — See all updates

Documents

Current List of Designated Persons: Global Human Rights

PDF, 241 KB, 24 pages

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HM Treasury Notice, Global Human Rights, 19/12/2024

PDF, 193 KB, 5 pages

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HM Treasury Notice, Global Human Rights, 15/10/2024

PDF, 162 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 03/05/2024

PDF, 162 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 21/02/2024

PDF, 163 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 12/02/2024

PDF, 207 KB, 5 pages

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HM Treasury Notice, Global Human Rights, 08/12/2023

PDF, 243 KB, 8 pages

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HM Treasury Notice, Global Human Rights, 21/04/2023

PDF, 115 KB, 4 pages

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HM Treasury Notice, Global Human Rights, 13/12/2022

PDF, 122 KB, 4 pages

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HM Treasury Notice, Global Human Rights, 09/12/2022

PDF, 134 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 11/11/2022

PDF, 140 KB, 8 pages

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HM Treasury Notice, 16/02/2022, Global Human Rights

PDF, 161 KB, 5 pages

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HM Treasury Notice, 13/01/2022, Global Human Rights

PDF, 127 KB, 5 pages

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HM Treasury Notice, 10/12/2021, Global Human Rights

PDF, 103 KB, 4 pages

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HM Treasury notice, 16/07/2021, Global Human Rights

PDF, 127 KB, 4 pages

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Details

The Global Human Rights Sanctions Regulations 2020 ensure UK financial sanctions relating to serious violations of human rights are implemented effectively.

Context

As set out in the regulations, the Global Human Rights sanctions regime is aimed at deterring and providing accountability for serious violations of an individual’s human rights.

The regulations impose sanctions to deter those who are, or have been, involved in human rights’ violations.

The regime operates under the UK Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”)

UK regulations

Guidance

Related content

  • UK Sanctions List (list issued by FCDO of all targets designated under Sanctions Act)

Updates to this page

Published 6 July 2020
Last updated 19 December 2024 + show all updates

  1. HM Treasury Notice, Global Human Rights, 19/12/2024

  2. HM Treasury Notice, Global Human Rights, 15/10/2024 added.

  3. HM Treasury Notice, Global Human Rights, 03/05/2024 added

  4. HM Treasury Notice, Global Human Rights, 21/02/2024 added.

  5. HM Treasury Notice, Global Human Rights, 12/02/2024 added

  6. HM Treasury Notice, Global Human Rights, 08/12/2023 added.

  7. HM Treasury Notice, Global Human Rights, 21/04/2023 added

  8. HM Treasury Notice, Global Human Rights, 13/12/2022 added

  9. HM Treasury Notice, Global Human Rights, 09/12/2022 added

  10. Updated with HM Treasury Notice, Global Human Rights, 11/11/2022

  11. Updated 'Latest HM Treasury Notice, 16/02/2022, Global Human Rights'.

  12. Updated 'Current list of designated persons: Global Human Rights'.

  13. Updated with 'Latest HM Treasury Notice, 13/01/2022, Global Human Rights'.

  14. Updated with 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'.

  15. Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'.

  16. Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights

  17. Updated with 'Latest HM Treasury Notice, 25/03/2021, Global Human Rights'

  18. Latest HM Treasury Notice, 22/03/2021, Global Human Rights

  19. Updated with 'Latest HM Treasury Notice, 18/02/2021, Global Human Rights'

  20. Updated for end of transition period.

  21. Updated with 'Latest HM Treasury notice, 14/12/2020, Global Human Rights'

  22. Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights’

  23. Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights'

  24. Latest HM Treasury Notice, 30/09/2020, Global Human Rights

  25. Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights'

  26. First published.

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