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UK Sanctions List

 

The BVI FSC provides the consolidated UK Sanctions List below as a courtesy to licensees and financial services practitioners

The UK Sanctions List is published by the Foreign, Commonwealth and Development Office and has been updated to include a listing of all designations made under the Sanctions Act regulations. This includes all sanctions categories in the UK including financial sanctions, immigration sanctions (known as travel bans), and trade and transport sanctions. When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list. The link to the UK Sanctions List may be found here.

S.I. No Order in Council Date Made Date Laid Date in Force Link to Order
2020 No. 1585 The United Nations Sanctions (Revocations) Order 2020 12/16/2020 12/23/2020 12/31/2020 - 18:00 Link
2017 No. 984 The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155) 10/11/2017 10/11/2017 - 00:00 Link
2016 No. 990 The Extradition Act 2003 (Overseas Territories) Order 2016 10/12/2016 10/19/2016 11/10/2016 - 00:00 Link
2016 No. 990 The Extradition Act 2003 (Overseas Territories) Order 2016 10/12/2016 10/19/2016 11/10/2016 - 00:00 Link
2013 No. 237 The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013 02/12/2013 02/19/2013 03/12/2013 - 00:00 Link
2011 No. 2990 The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 12/14/2011 12/21/2011 01/18/2012 - 00:00 Link
2011 No. 2990 The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 12/14/2011 12/21/2011 01/18/2012 - 00:00 Link
2012 No. 2592 The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 10/17/2012 10/24/2012 01/14/2012 - 00:00 Link
2012 No. 2592 The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 10/17/2012 10/24/2012 01/14/2012 - 00:00 Link
2010 No. 2963 The Geneva Conventions (Overseas Territories) Order 2010 12/15/2016 01/15/2011 - 00:00 Link
2010 No. 2963 The Geneva Conventions (Overseas Territories) Order 2010 12/15/2016 01/15/2011 - 00:00 Link
2010 No. 763 The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010 03/17/2010 03/24/2010 04/15/2010 - 00:00 Link
2010 No. 763 The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010 03/17/2010 03/24/2010 04/15/2010 - 00:00 Link
2009 No. 1738 The International Criminal Court Act 2001 (Overseas Territories) Order 2009 07/08/2009 07/15/2009 09/01/2009 - 00:00 Link
2009 No. 1738 The International Criminal Court Act 2001 (Overseas Territories) Order 2009 07/08/2009 07/15/2009 09/01/2009 - 00:00 Link

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