{
  "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020",
  "json_url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020.json",
  "id": "uksi/2020/753",
  "title": "The Sudan (Sanctions) (EU Exit) Regulations 2020",
  "short_title": "Sudan (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 Sudan for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolutions 1556 (2004), 1591 (2005), 1672 (2006) and 2035 (2012). They also have the purposes of promoting the peace, security and stability of Sudan, encouraging the resolution of the armed conflicts in Sudan and the stabilisation of Sudan, promoting respect for democracy, the rule of law and good governance in Sudan and other related purposes.",
  "citation": "S.I. 2020/753",
  "type": "uksi",
  "year": "2020",
  "number": "753",
  "version": "current",
  "date": "2020-07-16",
  "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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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/sudan-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": "Definition of “military goods” and “military technology”",
      "url": "https://openlegislation.uk/sudan-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/sudan-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": "Military goods and military technology",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Export of military goods",
      "url": "https://openlegislation.uk/sudan-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 military goods",
      "url": "https://openlegislation.uk/sudan-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 military goods and military technology available",
      "url": "https://openlegislation.uk/sudan-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 military technology",
      "url": "https://openlegislation.uk/sudan-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/sudan-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/sudan-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/sudan-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": "Enabling or facilitating the conduct of armed hostilities",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/28",
      "kind": "regulation",
      "number": "28",
      "heading": "Enabling or facilitating the conduct of armed hostilities",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-28",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/3"
    },
    {
      "path": "part/5/chapter/4",
      "kind": "chapter",
      "number": "4",
      "heading": "Further provision",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5"
    },
    {
      "path": "regulation/29",
      "kind": "regulation",
      "number": "29",
      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-29",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "path": "regulation/30",
      "kind": "regulation",
      "number": "30",
      "heading": "Defences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-30",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/5/chapter/4"
    },
    {
      "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/31",
      "kind": "regulation",
      "number": "31",
      "heading": "Finance: exceptions from prohibitions",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-31",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31ZA",
      "kind": "regulation",
      "number": "31ZA",
      "heading": "Finance: exception from prohibitions for required payments",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-31ZA",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/31A",
      "kind": "regulation",
      "number": "31A",
      "heading": "Finance: humanitarian exception",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-31A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/32",
      "kind": "regulation",
      "number": "32",
      "heading": "Exception for authorised conduct in a relevant country",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-32",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/33",
      "kind": "regulation",
      "number": "33",
      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-33",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/34",
      "kind": "regulation",
      "number": "34",
      "heading": "Treasury licences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-34",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/34A",
      "kind": "regulation",
      "number": "34A",
      "heading": "Director Disqualification licences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-34A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/35",
      "kind": "regulation",
      "number": "35",
      "heading": "Trade licences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-35",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/36",
      "kind": "regulation",
      "number": "36",
      "heading": "Licences: general provisions",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-36",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37",
      "kind": "regulation",
      "number": "37",
      "heading": "Finance: licensing offences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-37",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/37A",
      "kind": "regulation",
      "number": "37A",
      "heading": "Director disqualification: licensing offences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-37A",
      "extent": null,
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/38",
      "kind": "regulation",
      "number": "38",
      "heading": "Trade: licensing offences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-38",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "regulation/39",
      "kind": "regulation",
      "number": "39",
      "heading": "Section 8B(1) to (3) of Immigration Act 1971: directions",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-39",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/6"
    },
    {
      "path": "part/7",
      "kind": "part",
      "number": "7",
      "heading": "Information and records",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/40",
      "kind": "regulation",
      "number": "40",
      "heading": "Finance: reporting obligations",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-40",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/40A",
      "kind": "regulation",
      "number": "40A",
      "heading": "Finance: reporting obligations for required payments",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-40A",
      "extent": null,
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/41",
      "kind": "regulation",
      "number": "41",
      "heading": "“Relevant firm”",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-41",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/42",
      "kind": "regulation",
      "number": "42",
      "heading": "Finance: powers to request information",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-42",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/43",
      "kind": "regulation",
      "number": "43",
      "heading": "Finance: production of documents",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-43",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/44",
      "kind": "regulation",
      "number": "44",
      "heading": "Finance: information offences",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-44",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/45",
      "kind": "regulation",
      "number": "45",
      "heading": "Trade: application of information powers in CEMA",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-45",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/7"
    },
    {
      "path": "regulation/46",
      "kind": "regulation",
      "number": "46",
      "heading": "General trade licences: records",
      "url": "https://openlegislation.uk/sudan-sanctions-eu-exit-regulations-2020/regulation-46",
      "extent": "E+W+S+N.I.",
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      "path": "signature",
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