{
  "url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/schedule-2/paragraph-1",
  "json_url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025/schedule-2/paragraph-1.json",
  "legislation": "uksi/2025/902",
  "legislation_title": "The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025",
  "legislation_url": "https://openlegislation.uk/global-irregular-migration-and-trafficking-in-persons-sanctions-regulations-2025",
  "path": "schedule/2/paragraph/1",
  "kind": "paragraph",
  "number": "1",
  "heading": "Interpretation",
  "text": "(1) In this Schedule—\n“designated person” has the same meaning as it has in Part 3 (finance);\n“frozen account” has the meaning given in regulation 22(7) (finance: exceptions from prohibitions);\n“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 14 (asset-freeze in relation to designated persons) ....\n(2) For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 9) by the designated person (“P”).\n(3) When determining for the purposes of paragraph 8 when C became a designated person, C is to be treated as having become a designated person at the same time as P.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. 2 para. 1(1) omitted (13.5.2026) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (S.I. 2026/443), regs. 1(2), 37(4)(a)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 2 para. 1 in force at 23.7.2025, see reg. 1(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2025/902/schedule/2/paragraph/1",
    "retrieved_at": "2026-10-28T21:12:50.021874+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}