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

Documents

Sanctions Review Request Form: designated persons and UN listed persons

ODT, 12.1 KB

This file is in an OpenDocument format

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.