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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
2002 No. 1822 The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002 07/16/2002 07/26/2002 08/01/2002 - 00:00 Link
2002 No. 1822 The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002 07/16/2002 07/26/2002 08/01/2002 - 00:00 Link
2001 No. 3366 The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 10/09/2001 10/09/2001 10/10/2001 - 00:00 Link
2001 No. 3366 The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 10/09/2001 10/09/2001 10/10/2001 - 00:00 Link
2001 No. 3366 The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 10/09/2001 10/09/2001 10/10/2001 - 00:00 Link
2001 No. 3366 The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 10/09/2001 10/09/2001 10/10/2001 - 00:00 Link

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