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Part 2 Designation of persons

United Kingdom

  1. 5Power to designate persons
  2. 5AConditions for the designation of persons by name
  3. 6Designation criteria: meaning of “involved person”
  4. 7Meaning of “owned or controlled directly or indirectly”
  5. 8Notification and publicity where designation power used
  6. 9Confidential information in certain cases where designation power used

Notes on the whole SI

Textual amendments

F1

Regulations extended (with modifications) (31.12.2020 immediately after S.I. 2020/590 and S.I. 2020/951 come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), regs. 1, 2, Schs. 1, 2 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 8)