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:
Office of Financial Sanctions Implementation and HM Treasury
Published
26 April 2021
Last updated
282 FebruaryApril 2025 — See all updates

Documents

Current list of designated persons: Global Anti-Corruption

PDF, 107133 KB, 912 pages

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HM Treasury Notice, Global Anti-Corruption, 02/04/2025

PDF, 176 KB, 10 pages

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HM Treasury Notice, Global Anti-Corruption, 28/02/2025

PDF, 240 KB, 4 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

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

Updates to this page

Published 26 April 2021

Last updated 282 FebruaryApril 2025 + show href="#full-history">+ show all updates

    3. HM Treasury Notice, Global Anti-Corruption, 28/02/2025 added

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