Guidance

Financial Sanctions, UK freezing orders

This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 22 January 2016
• Last updated: 17 January 2022 — See all updates

Documents

Current list of designated persons: UK freezing orders

PDF, 19.9 KB, 1 page

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Latest HM Treasury notice, 17/01/2022, UK Freezing Orders

PDF, 114 KB, 5 pages

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HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)

PDF, 97.7 KB, 4 pages

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HM Treasury notice 22/01/2018 UK freezing orders (general notice)

PDF, 393 KB, 3 pages

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HM Treasury notice, 22/01/16 UK freezing orders (general notice)

PDF, 162 KB, 4 pages

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Details

Under the Anti-Terrorism, Crime and Security Act 2001, HM Treasury may issue a freezing order in respect of individuals, entities or organisations outside of the UK where there is reasonable belief that they have taken or are likely to take action which is:

• to the detriment of the UK economy
• a threat to the life or property of one or more nationals or residents of the UK

Current UK legislation

• Anti-Terrorism, Crime and Security Act 2001
• The Andrey Lugovoy and Dmitri Kovtun Freezing Order 2020

Published 22 January 2016
Last updated 17 January 2022 + show all updates

1. 17 January 2022

   Updated with 'Latest HM Treasury notice, 17/01/2022, UK Freezing Orders’.

2. 13 January 2022

   Updated with 'Current list of designated persons: UK freezing orders'.

3. 20 January 2020

   Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)'

4. 22 January 2018

   Updated with latest HM Treasury notice 22/01/2018 UK Freezing Orders (general notice)

5. 22 January 2016

   First published.