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.

Documents

Current list of designated persons: UK freezing orders

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

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

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

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

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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

Published 22 January 2016
Last updated 17 January 2022 + show all updates
  1. Updated with 'Latest HM Treasury notice, 17/01/2022, UK Freezing Orders’.

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

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

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

  5. First published.