Guidance: Financial sanctions, Global Human Rights

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Hm Treasury

February 12

12:11 2024

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The Global Human Rights Sanctions Regulations 2020 ensure UK financial sanctions relating to serious violations of human rights are implemented effectively.

Context

As set out in the regulations, the Global Human Rights sanctions regime is aimed at deterring and providing accountability for serious violations of an individuals human rights.

The regulations impose sanctions to deter those who are, or have been, involved in human rights violations.

The regime operates under the UK Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act)

UK regulations

The Global Human Rights Sanctions Regulations 2020

Guidance

UK Sanctions List (list issued by FCDO of all targets designated under Sanctions Act)

Published 6 July 2020
Last updated 12 February 2024 +show all updates

12 February 2024
HM Treasury Notice, Global Human Rights, 12/02/2024 added
8 December 2023
HM Treasury Notice, Global Human Rights, 08/12/2023 added.
21 April 2023
HM Treasury Notice, Global Human Rights, 21/04/2023 added
13 December 2022
HM Treasury Notice, Global Human Rights, 13/12/2022 added
9 December 2022
HM Treasury Notice, Global Human Rights, 09/12/2022 added
11 November 2022
Updated with HM Treasury Notice, Global Human Rights, 11/11/2022
16 February 2022
Updated 'Latest HM Treasury Notice, 16/02/2022, Global Human Rights'.
17 January 2022
Updated 'Current list of designated persons: Global Human Rights'.
13 January 2022
Updated with 'Latest HM Treasury Notice, 13/01/2022, Global Human Rights'.
10 December 2021
Updated with 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'.
16 July 2021
Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'.
1 April 2021
Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights
25 March 2021
Updated with 'Latest HM Treasury Notice, 25/03/2021, Global Human Rights'
22 March 2021
Latest HM Treasury Notice, 22/03/2021, Global Human Rights
18 February 2021
Updated with 'Latest HM Treasury Notice, 18/02/2021, Global Human Rights'
31 December 2020
Updated for end of transition period.
14 December 2020
Updated with 'Latest HM Treasury notice, 14/12/2020, Global Human Rights'
10 December 2020
Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights
9 October 2020
Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights'
30 September 2020
Latest HM Treasury Notice, 30/09/2020, Global Human Rights
29 September 2020
Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights'
6 July 2020
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