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Chapter 1 Power to Make Sanctions Regulations (ss. 1-21) |
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Power to make sanctions regulations (ss. 1-2) |
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1. Power to make sanctions regulations |
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2. Additional requirements for regulations for a purpose within section 1(2) |
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Types of sanction (ss. 3-8) |
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3. Financial sanctions |
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3A. Director disqualification sanctions |
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4. Immigration sanctions |
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5. Trade sanctions |
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6. Aircraft sanctions |
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7. Shipping sanctions |
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8. Other sanctions for purposes of UN obligations |
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Designation of persons (ss. 9-13) |
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9. "Designated persons" |
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10. Designation powers: general |
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11. Designation of a person by name under a designation power |
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12. Designation of persons by description under a designation power |
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13. Persons named by or under UN Security Council Resolutions |
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Specified ships (s. 14) |
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14. "Specified ships" |
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Contents of sanctions regulations: further provision (ss. 15-21) |
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15. Exceptions and licences |
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16. Information |
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17. Enforcement |
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17A. Enforcement: monetary penalties |
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18. Report in respect of offences in regulations |
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19. Enforcement: goods etc on ships |
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20. Goods etc on ships: non-UK conduct |
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21. Extra-territorial application |
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Chapter 2 Review by Appropriate Minister, and Other Reviews (ss. 22-33) |
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Revocation, variation and review of designations (ss. 22-25) |
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22. Power to vary or revoke designation made under regulations |
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23. Right to request variation or revocation of designation |
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24. Periodic review of certain designations |
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25. Right of UN-named person to request review |
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Revocation and review in relation to ships (ss. 26-29) |
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26. Power to revoke specification of ship made under regulations |
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27. Right to request revocation of specification of ship |
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28. Periodic review where ships are specified |
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29. UN-designated ship: right to request review |
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Review of regulations (ss. 30-32) |
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30. Review by appropriate Minister of regulations under section 1 |
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31. Independent review of regulations with counter-terrorism purpose |
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32. Periodic reports on exercise of power to make regulations under section 1 |
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Procedure for requests to, and reviews by, appropriate Minister (s. 33) |
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33. Procedure for requests to appropriate Minister |
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Chapter 3 Temporary Powers in Relation to EU Sanctions Lists (ss. 34-37) |
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34. Temporary powers in relation to EU sanctions lists |
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35. Directions under section 34: further provision |
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36. Rights of person on EU sanctions list |
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37. Rights of UN-named person on EU sanctions list |
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Chapter 4 Court Reviews (ss. 38-40) |
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38. Court review of decisions |
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39. Court reviews: further provision |
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40. Rules of court |
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Chapter 5 Miscellaneous (ss. 41-48) |
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41. Procedure for dealing with goods etc seized from ships |
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42. Suspension of prohibitions and requirements |
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43. Guidance about regulations under section 1 |
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44. Protection for acts done for purposes of compliance |
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45. Revocation and amendment of regulations under section 1 |
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46. Report where regulations for a purpose within section 1(2) are amended |
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47. Power to amend Part 1 so as to authorise additional sanctions |
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48. Power to make provision relating to certain appeals |
