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Sudan (Sanctions) (EU Exit) Regulations 2020 [SI 2020 No. 753]Introductory TextPart 1 General (regs. 1-4)Regulation 1 Citation and commencementRegulation 2 InterpretationRegulation 3 Application of prohibitions and requirements outside the United KingdomRegulation 4 PurposesPart 2 Designation of persons (regs. 5-10)Regulation 5 Power to designate personsRegulation 6 Criteria for designating a personRegulation 7 Meaning of "owned or controlled directly or indirectly"Regulation 8 Notification and publicity where designation power usedRegulation 9 Confidential information in certain cases where designation power usedRegulation 10 Designation of persons named by or under UN Security Council ResolutionsPart 3 Finance (regs. 11-17)Regulation 11 Meaning of "designated person" in Part 3Regulation 12 Asset-freeze in relation to designated personsRegulation 13 Making funds available to designated personsRegulation 14 Making funds available for benefit of designated personsRegulation 15 Making economic resources available to designated personsRegulation 16 Making economic resources available for benefit of designated personsRegulation 17 Circumventing etc. prohibitionsPart 3A Director disqualification sanctionsRegulation 17A Director disqualification sanctionsPart 4 Immigration (reg. 18)Regulation 18 ImmigrationPart 5 Trade (regs. 19-30)Part 5, Chapter 1 Interpretation (regs. 19-20)Regulation 19 Definition of "military goods" and "military technology"Regulation 20 Interpretation of other expressions used in this PartPart 5, Chapter 2 Military goods and military technology (regs. 21-27)Regulation 21 Export of military goodsRegulation 22 Supply and delivery of military goodsRegulation 23 Making military goods and military technology availableRegulation 24 Transfer of military technologyRegulation 25 Technical assistance relating to military goods and military technologyRegulation 26 Financial services and funds relating to military goods and military technologyRegulation 27 Brokering services: non-UK activity relating to military goods and military technologyPart 5, Chapter 3 Enabling or facilitating the conduct of armed hostilities (reg. 28)Regulation 28 Enabling or facilitating the conduct of armed hostilitiesPart 5, Chapter 4 Further provision (reg. 29)Regulation 29 Circumventing etc. prohibitionsRegulation 30 DefencesPart 6 Exceptions and licences (regs. 31-39)Regulation 31 Finance: exceptions from prohibitionsRegulation 31ZA Finance: exception from prohibitions for required paymentsRegulation 31A Finance: humanitarian exceptionRegulation 32 Exception for authorised conduct in a relevant countryRegulation 33 Exception for acts done for purposes of national security or prevention of serious crimeRegulation 34 Treasury licencesRegulation 34A Director Disqualification licencesRegulation 35 Trade licencesRegulation 36 Licences: general provisionsRegulation 37 Finance: licensing offencesRegulation 37A Director disqualification: licensing offencesRegulation 38 Trade: licensing offencesRegulation 39 Section 8B(1) to (3) of Immigration Act 1971: directionsPart 7 Information and records (regs. 40-49)Regulation 40 Finance: reporting obligationsRegulation 40A Finance: reporting obligations for required paymentsRegulation 41 "Relevant firm"Regulation 42 Finance: powers to request informationRegulation 43 Finance: production of documentsRegulation 44 Finance: information offencesRegulation 45 Trade: application of information powers in CEMARegulation 46 General trade licences: recordsRegulation 47 General trade licences: inspection of recordsRegulation 48 Disclosure of informationRegulation 48A Finance: disclosure to the TreasuryRegulation 49 Part 7: supplementaryPart 8 Enforcement (regs. 50-58)Regulation 50 Penalties for offencesRegulation 51 Liability of officers of bodies corporate etc.Regulation 52 Jurisdiction to try offencesRegulation 53 Procedure for offences by unincorporated bodiesRegulation 54 Time limit for proceedings for summary offencesRegulation 55 Trade enforcement: application of CEMARegulation 56 Trade offences in CEMA: modification of penaltyRegulation 57 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005Regulation 58 Monetary penaltiesPart 9 Maritime enforcement (regs. 59-64)Regulation 59 Exercise of maritime enforcement powersRegulation 60 Maritime enforcement officersRegulation 61 Power to stop, board, search etc.Regulation 62 Seizure powerRegulation 63 Restrictions on exercise of maritime enforcement powersRegulation 64 Interpretation of Part 9Part 10 Supplementary and final provision (regs. 65-73)Regulation 65 NoticesRegulation 66 Article 20 of the Export Control Order 2008Regulation 67 Trade: overlapping offencesRegulation 68 RevocationsRegulation 69 AmendmentsRegulation 70 Transitional provision: Treasury licencesRegulation 71 Transitional provision: trade licencesRegulation 72 Transitional provision: pending applications for trade licencesRegulation 73 Transitional provisions: prior obligationsSchedulesSchedule 1 Rules for interpretation of regulation 7(2)Schedule 2 Treasury licences: purposesSchedule 2, Part 1 (para. 1)Schedule 2, Part 2 Purposes (paras. 2-6)Schedule 2, Part 2A Purposes relating only to UN designated persons (para. 6A)Schedule 2, Part 3 Purposes relating only to non-UN designated persons (paras. 7-10)SignatureExplanatory NoteExplanatory Memorandum
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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 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).

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

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