{
  "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025",
  "json_url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025.json",
  "id": "uksi/2025/902",
  "title": "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025",
  "short_title": "Global Irregular Migration and Trafficking in Persons Sanctions 2025",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to establish a sanctions regime for the purpose of preventing and combating people smuggling, trafficking in persons and the instrumentalisation of migration for the purpose of destabilising a country.",
  "citation": "S.I. 2025/902",
  "type": "uksi",
  "year": "2025",
  "number": "902",
  "version": "current",
  "date": "2025-07-21",
  "revised": true,
  "valid_from": "2026-05-13",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation, commencement and extent",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
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      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
      "number": "2",
      "heading": "Designation of persons",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
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      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
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      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Conditions for the designation of persons by description",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
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      "path": "regulation/8",
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      "heading": "Designation conditions: meaning of “involved person”",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "regulation/9",
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      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "regulation/10",
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      "heading": "Notification and publicity where power to designate by name is used",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/11",
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      "heading": "Notification and publicity where power to designate by description is used",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/12",
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      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
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      "heading": "Finance",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
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      "path": "regulation/13",
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      "number": "13",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/16",
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      "number": "16",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/17",
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      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/18",
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      "number": "18",
      "heading": "Making economic resources available for benefit of designated persons",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/19",
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      "number": "19",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
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    {
      "path": "part/4",
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      "number": "4",
      "heading": "Director disqualification sanctions",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
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      "path": "regulation/20",
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      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
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      "path": "regulation/21",
      "kind": "regulation",
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      "heading": "Immigration sanctions",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "part/6",
      "kind": "part",
      "number": "6",
      "heading": "Exceptions and Licences",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
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      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-22",
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      "path": "regulation/23",
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      "path": "regulation/24",
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      "heading": "Finance: exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-24",
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      "path": "regulation/25",
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      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-25",
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      "path": "regulation/26",
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      "heading": "Treasury licences",
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      "path": "regulation/29",
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      "path": "regulation/30",
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      "heading": "Finance: licensing offences",
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      "status": null,
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      "path": "regulation/32",
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      "heading": "Section 8B(1) to (3) of the Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-32",
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      "path": "part/7",
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      "path": "regulation/35",
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      "heading": "“Relevant firm”",
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      "status": null,
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      "path": "regulation/36",
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      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
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      "path": "regulation/37",
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      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/38",
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      "path": "regulation/39",
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      "heading": "Disclosure of information",
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      "path": "regulation/40",
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      "heading": "Finance: disclosure to the Treasury",
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      "path": "regulation/44",
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      "status": null,
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      "path": "regulation/45",
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      "heading": "Procedure for offences by unincorporated bodies",
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      "heading": "Time limit for proceedings for summary offences",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-46",
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      "path": "regulation/47",
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      "heading": "Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/regulation-47",
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      "status": null,
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    },
    {
      "path": "signature",
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      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/signature",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "schedule/1",
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      "heading": "Rules for interpretation of regulation 9(2)",
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    {
      "path": "schedule/1/paragraph/1",
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      "heading": "Application of Schedule",
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      "heading": "Joint interests",
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    {
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