{
  "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020.json",
  "id": "uksi/2020/642",
  "title": "The Somalia (Sanctions) (EU Exit) Regulations 2020",
  "short_title": "Somalia (Sanctions) 2020",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Somalia for the purpose of giving effect to the United Kingdom's international obligations under United Nations Security Council Resolutions, including, in particular, resolution 733 adopted by the Security Council on 23 January 1992, resolution 1844 adopted by the Security Council on 20 November 2008, resolution 2036 adopted by the Security Council on 22 February 2012, and resolution 2498 adopted by the Security Council on 15 November 2019. The Regulations also have the purpose of promoting the peace, stability and security of Somalia and related purposes.",
  "citation": "S.I. 2020/642",
  "type": "uksi",
  "year": "2020",
  "number": "642",
  "version": "current",
  "date": "2020-06-25",
  "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/somalia-sanctions-eu-exit-regulations-2020/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 and commencement",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/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/somalia-sanctions-eu-exit-regulations-2020/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/somalia-sanctions-eu-exit-regulations-2020/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Purposes",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/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",
      "number": "5",
      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/5A",
      "kind": "regulation",
      "number": "5A",
      "heading": "Conditions for the designation of persons by name",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-5A",
      "extent": null,
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-6",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Notification and publicity where designation power used",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-8",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Confidential information in certain cases where designation power used",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-9",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Designation of persons named by or under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-10",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/2"
    },
    {
      "path": "part/3",
      "kind": "part",
      "number": "3",
      "heading": "Finance",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-11",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-12",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Making funds available to designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-13",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Making funds available for benefit of designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-14",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Making economic resources available to designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-17",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/3"
    },
    {
      "path": "part/3A",
      "kind": "part",
      "number": "3A",
      "heading": "Director disqualification sanctions",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17A",
      "kind": "regulation",
      "number": "17A",
      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-17A",
      "extent": null,
      "status": null,
      "parent": "part/3A"
    },
    {
      "path": "part/4",
      "kind": "part",
      "number": "4",
      "heading": "Immigration",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Immigration",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-18",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/4"
    },
    {
      "path": "part/5",
      "kind": "part",
      "number": "5",
      "heading": "Trade",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/5/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "Interpretation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Definitions relating to goods and technology prohibited under Part 5",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-19",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Interpretation of other expressions used in this Part",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-20",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/1"
    },
    {
      "path": "part/5/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "Trade prohibitions relating to military goods, military technology, IED component goods and IED component technology",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Export of goods",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-21",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Supply and delivery of goods",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-22",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "Making goods and technology available",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-23",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Transfer of technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-24",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Technical assistance relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-25",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Financial services and funds relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-26",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-27",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/2"
    },
    {
      "path": "part/5/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "Targeted arms embargo",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Supply and delivery of military goods",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Making military goods and military technology available",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Transfer of military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Technical assistance relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Financial services and funds relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Brokering services: non-UK activity relating to military goods and military technology",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "part/5/chapter/4",
      "kind": "chapter",
      "number": "4",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Enabling or facilitating the conduct of armed hostilities: designated persons",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "part/5/chapter/5",
      "kind": "chapter",
      "number": "5",
      "heading": "Trade prohibitions relating to import, purchase and transportation",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Import of charcoal",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/5"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Purchase etc. of charcoal",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/5"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Transport of charcoal",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/5"
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Prohibitions relating to the associated provision of financial services and funds",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/5"
    },
    {
      "path": "part/5/chapter/6",
      "kind": "chapter",
      "number": "6",
      "heading": "Further provision",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/6"
    },
    {
      "path": "regulation/41A",
      "kind": "regulation",
      "number": "41A",
      "heading": "Trade: end-use control",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-41A",
      "extent": null,
      "status": null,
      "parent": "part/5/chapter/6"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Defences",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/6"
    },
    {
      "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/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/43A",
      "kind": "regulation",
      "number": "43A",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-43A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Finance: humanitarian exception",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-46",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/47",
      "kind": "regulation",
      "number": "47",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/somalia-sanctions-eu-exit-regulations-2020/regulation-47",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/47A",
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      "path": "regulation/50",
      "kind": "regulation",
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      "heading": "Finance: licensing offences",
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      "path": "regulation/50A",
      "kind": "regulation",
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      "path": "regulation/51",
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      "path": "regulation/52",
      "kind": "regulation",
      "number": "52",
      "heading": "Section 8B(1) to (3) of the Immigration Act 1971",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
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      "path": "part/7",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/53",
      "kind": "regulation",
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      "status": null,
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      "path": "regulation/53A",
      "kind": "regulation",
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      "path": "regulation/54",
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      "path": "regulation/55",
      "kind": "regulation",
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      "path": "regulation/56",
      "kind": "regulation",
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      "status": null,
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      "path": "regulation/57",
      "kind": "regulation",
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      "path": "regulation/58",
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      "heading": "Trade: application of information powers in CEMA",
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      "path": "regulation/59",
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      "path": "regulation/60",
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      "path": "regulation/61",
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      "path": "regulation/61A",
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      "path": "regulation/62",
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      "path": "part/8",
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      "path": "regulation/63",
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      "path": "regulation/64",
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      "path": "regulation/66",
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      "path": "part/9",
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      "path": "regulation/74",
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      "path": "signature",
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