Skip to main content
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 June 2024 - onwards
Version 3 of 3

Regulation 5 Power to designate persons

(1) The Secretary of State may designate persons ["Person" is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.] by name for the purposes of any of the following -

(a) regulations 12 to 16 (asset freeze etc.);

(aa) regulation 17A (director disqualification sanctions);

(b) regulation 18 (immigration);

(c) regulations 28 to 34 (targeted arms embargo) and regulation 35 (enabling or facilitating the conduct of armed hostilities: designated persons).

(2) The Secretary of State may designate different persons for the purposes of different provisions mentioned in paragraph (1).