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
1610 MayAugust 2023 — See all updates

Documents

Current list of designated persons: Global Anti-Corruption

PDF, 84.491.1 KB, 67 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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