OpenLegislation

Instruments made under Sanctions and Anti-Money Laundering Act 2018

2018 c. 13 · 149 instruments

InstrumentCitationMadeUnder
Global Human Rights and International Humanitarian Law Sanctions (Overseas Territories) 2026 S.I. 2026/1089 14 Oct 2026 Section 63
Global Human Rights and International Humanitarian Law Sanctions 2026 S.I. 2026/1071 12 Oct 2026 Section 1, Section 3, Section 3A, Section 4, Section 9, Section 10, Section 11, Section 12, Section 15, Section 16, Section 17, Section 21, Section 45, Section 54, Section 62
Iran (Sanctions) 2026 S.I. 2026/983 7 Sep 2026 —
Money Laundering and Terrorist Financing 2026 S.I. 2026/621 9 Jun 2026 Section 49, Section 54, Schedule 2
Russia (Sanctions) 2026 S.I. 2026/543 18 May 2026 Section 1, Section 3, Section 5, Section 7, Section 9, Section 10, Section 14, Section 15, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 20
Syria (Sanctions) 2026 S.I. 2026/436 20 Apr 2026 Section 1, Section 5, Section 15, Section 45, Section 54, Section 62, Schedule 1 paragraph 11
Sanctions 2026 S.I. 2026/443 20 Apr 2026 Section 45, Contents, Section 1, Section 5, Section 11, Section 14, Section 15, Section 16, Section 17, Schedule 1 paragraph 2, Schedule 1 paragraph 27, Schedule 1
Central African Republic (Sanctions) 2025 S.I. 2025/1327 15 Dec 2025 Section 1, Section 5, Section 11, Section 17, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14
Sanctions (Overseas Territories) 2025 S.I. 2025/1307 10 Dec 2025 Section 63
Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) 2025 S.I. 2025/1092 15 Oct 2025 Section 63
Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 S.I. 2025/1037 18 Sep 2025 Section 49, Section 54, Schedule 2 paragraph 4
Global Irregular Migration and Trafficking in Persons Sanctions 2025 S.I. 2025/902 21 Jul 2025 Section 1, Section 3, Section 3A, Section 4, Section 9, Section 10, Section 11, Section 12, Section 15, Section 16, Section 17, Section 21, Section 54, Section 62
Haiti (Sanctions) 2025 S.I. 2025/786 1 Jul 2025 Section 1, Section 5, Section 15, Section 16, Section 17, Section 19, Section 20, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 10, Schedule 1 paragraph 11, Schedule 1 paragraph 21, Schedule 1 paragraph 27
Sanctions (Treasury Debt) 2025 S.I. 2025/712 18 Jun 2025 Section 1, Section 15, Section 45, Section 54
Syria (Sanctions) 2025 S.I. 2025/507 23 Apr 2025 Section 1, Section 3, Section 5, Section 11, Section 15, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 12, Schedule 1 paragraph 13, Schedule 1 paragraph 14
Russia (Sanctions) 2025 S.I. 2025/504 22 Apr 2025 Section 1, Section 3, Section 5, Section 15, Section 17, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 20
Sanctions 2025 S.I. 2025/394 26 Mar 2025 Section 1, Section 10, Section 11, Section 17, Section 45, Section 54
Sanctions 2024 S.I. 2024/1157 12 Nov 2024 Section 1, Section 3, Section 5, Section 15, Section 16, Section 17, Section 17A, Section 45, Section 54, Section 62, Schedule 1 paragraph 8, Schedule 1 paragraph 9, Schedule 1 paragraph 13, Schedule 1 paragraph 20
Sanctions (Isle of Man) 2024 S.I. 2024/985 2 Oct 2024 —
Syria (Sanctions) (Overseas Territories) 2024 S.I. 2024/986 2 Oct 2024 —
Russia (Sanctions) (Overseas Territories) 2024 S.I. 2024/987 2 Oct 2024 Section 63
Iran (Sanctions) 2024 S.I. 2024/944 11 Sep 2024 Section 1, Section 5, Section 15, Section 17, Section 19, Section 20, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23
Mali (Sanctions) and Sanctions 2024 S.I. 2024/946 11 Sep 2024 Section 1, Section 10, Section 11, Section 15, Section 45, Section 54
Trade, Aircraft and Shipping Sanctions (Civil Enforcement) 2024 S.I. 2024/948 11 Sep 2024 Section 1, Section 16, Section 17, Section 17A, Section 21, Section 54
Russia (Sanctions) 2024 S.I. 2024/900 4 Sep 2024 Section 1, Section 5, Section 15, Section 17, Section 21, Section 45, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 20
Syria (Sanctions) 2024 S.I. 2024/833 29 Jul 2024 Section 1, Section 15, Section 16, Section 17, Section 45
Russia (Sanctions) 2024 S.I. 2024/834 29 Jul 2024 Section 1, Section 11, Section 14, Section 45
Sanctions (Miscellaneous Amendments and Revocations) 2024 S.I. 2024/643 14 May 2024 Section 1, Section 3A, Section 5, Section 10, Section 15, Section 16, Section 17, Section 17A, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17
Sanctions 2024 S.I. 2024/644 14 May 2024 Section 1, Section 3A, Section 4, Section 5, Section 10, Section 15, Section 17, Section 45
Somalia (Sanctions) 2024 S.I. 2024/609 7 May 2024 Section 1, Section 11, Section 45, Section 54
Russia (Sanctions) (Overseas Territories) 2024 S.I. 2024/370 13 Mar 2024 Section 63
Russia (Sanctions) 2024 S.I. 2024/218 26 Feb 2024 Section 1, Section 5, Section 15, Section 17, Section 21, Section 45, Section 54, Schedule 1 paragraph 3, Schedule 1 paragraph 13, Schedule 1 paragraph 17
Haiti (Sanctions) 2024 S.I. 2024/178 20 Feb 2024 Section 1, Section 5, Section 16, Section 17, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 21
Money Laundering and Terrorist Financing (High-Risk Countries) 2024 S.I. 2024/69 22 Jan 2024 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Money Laundering and Terrorist Financing 2023 S.I. 2023/1371 13 Dec 2023 Section 49, Schedule 2 paragraph 3, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Iran (Sanctions) (Overseas Territories) 2023 S.I. 2023/1377 13 Dec 2023 Section 63
Haiti (Sanctions) (Overseas Territories) 2023 S.I. 2023/1383 13 Dec 2023 Section 63
Russia (Sanctions) 2023 S.I. 2023/1364 12 Dec 2023 Section 1, Section 3, Section 5, Section 15, Section 16, Section 17, Section 17A, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 20
Russia (Sanctions) 2023 S.I. 2023/1367 12 Dec 2023 Section 1, Section 5, Section 15, Section 17, Section 45, Section 54, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 7, Schedule 1 paragraph 13, Schedule 1 paragraph 17, Schedule 1 paragraph 20
Iran (Sanctions) 2023 S.I. 2023/1314 11 Dec 2023 Section 1, Section 3, Section 3A, Section 4, Section 5, Section 7, Section 9, Section 10, Section 11, Section 12, Section 14, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Haiti (Sanctions) 2023 S.I. 2023/1320 5 Dec 2023 Section 1, Section 5, Section 15, Section 16, Section 17, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 21
Money Laundering and Terrorist Financing (High-Risk Countries) 2023 S.I. 2023/1306 4 Dec 2023 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Russia (Sanctions) (Overseas Territories) 2023 S.I. 2023/846 19 Jul 2023 Section 63
Russia (Sanctions) 2023 S.I. 2023/713 27 Jun 2023 Section 1, Section 5, Section 15, Section 17, Section 21, Section 45, Section 54, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 20
Money Laundering and Terrorist Financing (High-Risk Countries) 2023 S.I. 2023/704 26 Jun 2023 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Russia (Sanctions) 2023 S.I. 2023/665 15 Jun 2023 Section 1, Section 5, Section 7, Section 15, Section 17, Section 45, Schedule 1 paragraph 2, Schedule 1 paragraph 28
Libya (Sanctions) (Overseas Territories) 2023 S.I. 2023/656 14 Jun 2023 Section 63
Republic of Belarus (Sanctions) 2023 S.I. 2023/616 6 Jun 2023 Section 1, Section 3, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 27
Republic of Belarus (Sanctions) (Isle of Man) 2023 S.I. 2023/553 17 May 2023 Section 63
Russia (Sanctions) 2023 S.I. 2023/440 18 Apr 2023 Section 1, Section 3, Section 5, Section 15, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 12, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 20, Schedule 1 paragraph 27
Russia (Sanctions) (Overseas Territories) 2023 S.I. 2023/291 8 Mar 2023 Section 63
Sanctions (Humanitarian Exception) 2023 S.I. 2023/121 6 Feb 2023 Section 1, Section 15, Section 45, Section 54
Immigration (Persons Designated under Sanctions Regulations) 2022 S.I. 2022/1394 21 Dec 2022 Section 48
Russia (Sanctions) 2022 S.I. 2022/1331 14 Dec 2022 Section 1, Section 3, Section 5, Section 9, Section 10, Section 11, Section 12, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Russia (Sanctions) (Overseas Territories) 2022 S.I. 2022/1338 14 Dec 2022 Section 63
Republic of Belarus (Sanctions) (Overseas Territories) 2022 S.I. 2022/1339 14 Dec 2022 Section 63
Haiti (Sanctions) (Overseas Territories) 2022 S.I. 2022/1347 14 Dec 2022 Section 63
Haiti (Sanctions) 2022 S.I. 2022/1281 5 Dec 2022 Section 1, Section 3, Section 5, Section 9, Section 13, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 10, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 27
Democratic Republic of the Congo (Sanctions) 2022 S.I. 2022/1236 28 Nov 2022 Section 1, Section 45
Money Laundering and Terrorist Financing (High-Risk Countries) 2022 S.I. 2022/1183 14 Nov 2022 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Russia (Sanctions) (Overseas Territories) 2022 S.I. 2022/1167 9 Nov 2022 Section 63
Russia (Sanctions) 2022 S.I. 2022/1122 1 Nov 2022 Section 1, Section 5, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Schedule 1 paragraph 4, Schedule 1 paragraph 13, Schedule 1 paragraph 20
Russia (Sanctions) 2022 S.I. 2022/1110 26 Oct 2022 Section 1, Section 3, Section 5, Section 15, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 12, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 20, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Sanctions (Damages Cap) 2022 S.I. 2022/1092 25 Oct 2022 Section 39, Section 54
Money Laundering and Terrorist Financing 2022 S.I. 2022/860 21 Jul 2022 Section 49, Section 54, Schedule 2
Russia (Sanctions) (Overseas Territories) 2022 S.I. 2022/843 19 Jul 2022 Section 63
Russia (Sanctions) 2022 S.I. 2022/850 18 Jul 2022 Section 1, Section 3, Section 5, Section 15, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Russia (Sanctions) 2022 S.I. 2022/801 14 Jul 2022 Section 1, Section 3, Section 5, Section 15, Section 16, Section 17, Section 45, Section 62, Schedule 1 paragraph 9
Russia (Sanctions) 2022 S.I. 2022/814 14 Jul 2022 Section 1, Section 6, Section 7, Section 11, Section 15, Section 16, Section 45, Section 62
Sanctions 2022 S.I. 2022/818 14 Jul 2022 Section 1, Section 16, Section 17, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6
Sanctions 2022 S.I. 2022/819 14 Jul 2022 Section 1, Section 11, Section 13, Section 15, Section 16, Section 45, Section 54
Russia (Sanctions) 2022 S.I. 2022/792 12 Jul 2022 Section 1, Section 3, Section 5, Section 15, Section 45, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23
Money Laundering and Terrorist Financing (High-Risk Countries) 2022 S.I. 2022/782 11 Jul 2022 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Republic of Belarus (Sanctions) 2022 S.I. 2022/748 30 Jun 2022 Section 1, Section 3, Section 5, Section 6, Section 7, Section 9, Section 10, Section 11, Section 12, Section 14, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 10, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Russia (Sanctions) 2022 S.I. 2022/477 27 Apr 2022 Section 1, Section 5, Section 9, Section 10, Section 16, Section 17, Section 45, Section 54, Schedule 1 paragraph 11, Schedule 1 paragraph 20
Russia (Sanctions) 2022 S.I. 2022/452 13 Apr 2022 Section 1, Section 3, Section 5, Section 15, Section 17, Section 19, Section 20, Section 21, Section 45, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 18, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Russia (Sanctions) (Overseas Territories) 2022 S.I. 2022/453 13 Apr 2022 Section 63
Russia (Sanctions) 2022 S.I. 2022/395 29 Mar 2022 Section 1, Section 3, Section 5, Section 6, Section 7, Section 9, Section 10, Section 11, Section 12, Section 15, Section 17, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 6, Schedule 1 paragraph 9, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 20
Money Laundering and Terrorist Financing (High-Risk Countries) 2022 S.I. 2022/393 28 Mar 2022 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Russia (Sanctions) 2022 S.I. 2022/241 8 Mar 2022 Section 1, Section 5, Section 6, Section 7, Section 10, Section 11, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 24, Schedule 1 paragraph 27
Russia (Sanctions) 2022 S.I. 2022/203 1 Mar 2022 Section 1, Section 7, Section 10, Section 11, Section 14, Section 15, Section 16, Section 17, Section 21, Section 26, Section 45, Section 54, Section 62
Russia (Sanctions) 2022 S.I. 2022/205 1 Mar 2022 Section 1, Section 3, Section 15, Section 16, Section 17, Section 45, Section 62
Russia (Sanctions) 2022 S.I. 2022/194 28 Feb 2022 Section 1, Section 3, Section 9, Section 10, Section 11, Section 15, Section 16, Section 17, Section 45
Russia (Sanctions) 2022 S.I. 2022/195 28 Feb 2022 Section 1, Section 5, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Schedule 1 paragraph 2, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 24, Schedule 1 paragraph 27
Money Laundering and Terrorist Financing 2022 S.I. 2022/137 14 Feb 2022 Section 49, Schedule 2 paragraph 6, Schedule 2 paragraph 23, Section 55
Russia (Sanctions) 2022 S.I. 2022/123 10 Feb 2022 Section 1, Section 11, Section 45
Afghanistan (Sanctions) 2022 S.I. 2022/65 25 Jan 2022 Section 1, Section 45
Burundi (Sanctions) Regulations 2021 (expired—not approved) S.I. 2021/1404 8 Dec 2021 Section 1, Section 3, Section 4, Section 9, Section 10, Section 11, Section 15, Section 16, Section 17, Section 21, Section 54, Section 62
Republic of Belarus (Sanctions) (Overseas Territories) 2021 S.I. 2021/1256 10 Nov 2021 Section 63
Money Laundering and Terrorist Financing (High-Risk Countries) 2021 S.I. 2021/1218 1 Nov 2021 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Republic of Belarus (Sanctions) 2021 S.I. 2021/1146 11 Oct 2021 Section 1, Section 3, Section 5, Section 6, Section 9, Section 10, Section 11, Section 15, Section 16, Section 17, Section 19, Section 20, Section 21, Section 45, Section 54, Section 62, Schedule 1 paragraph 2, Schedule 1 paragraph 3, Schedule 1 paragraph 4, Schedule 1 paragraph 5, Schedule 1 paragraph 6, Schedule 1 paragraph 7, Schedule 1 paragraph 11, Schedule 1 paragraph 13, Schedule 1 paragraph 14, Schedule 1 paragraph 17, Schedule 1 paragraph 19, Schedule 1 paragraph 20, Schedule 1 paragraph 21, Schedule 1 paragraph 22, Schedule 1 paragraph 23, Schedule 1 paragraph 27
Democratic Republic of the Congo (Sanctions) 2021 S.I. 2021/1041 13 Sep 2021 Section 1, Section 45
Money Laundering and Terrorist Financing (High-Risk Countries) 2021 S.I. 2021/827 12 Jul 2021 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Somalia (Sanctions) 2021 S.I. 2021/823 8 Jul 2021 Section 1, Section 45
Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 3) 2021 S.I. 2021/628 26 May 2021 Section 64
Global Anti-Corruption Sanctions (Overseas Territories) 2021 S.I. 2021/525 28 Apr 2021 Section 63
Myanmar (Sanctions) (Overseas Territories) 2021 S.I. 2021/528 28 Apr 2021 Section 63
Money Laundering and Terrorist Financing (High-Risk Countries) 2021 S.I. 2021/392 24 Mar 2021 Section 49, Schedule 2 paragraph 4, Schedule 2 paragraph 23
Russia (Sanctions) (Overseas Territories) 2021 S.I. 2021/288 10 Mar 2021 Section 63
Libya (Sanctions) (Overseas Territories) 2021 S.I. 2021/37 13 Jan 2021 Section 63

Worked out from the legislation each instrument's preamble cites as the source of its powers. The provisions are read from the preamble's wording, as sections and Schedule paragraphs; "Under" is blank where that wording could not be read. An Act cited for another reason (a consultation it requires, say) can appear.

Data