Guidance

Financial sanctions, Global Human Rights

The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 6 July 2020
• Last updated: 21 February 2024 — See all updates

Documents

Current List of Designated Persons: Global Human Rights

PDF, 206 KB, 20 pages

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HM Treasury Notice, Global Human Rights, 21/02/2024

PDF, 163 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 12/02/2024

PDF, 207 KB, 5 pages

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HM Treasury Notice, Global Human Rights, 08/12/2023

PDF, 243 KB, 8 pages

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HM Treasury Notice, Global Human Rights, 21/04/2023

PDF, 115 KB, 4 pages

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HM Treasury Notice, Global Human Rights, 13/12/2022

PDF, 122 KB, 4 pages

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HM Treasury Notice, Global Human Rights, 09/12/2022

PDF, 134 KB, 6 pages

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HM Treasury Notice, Global Human Rights, 11/11/2022

PDF, 140 KB, 8 pages

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HM Treasury Notice, 16/02/2022, Global Human Rights

PDF, 161 KB, 5 pages

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HM Treasury Notice, 13/01/2022, Global Human Rights

PDF, 127 KB, 5 pages

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HM Treasury Notice, 10/12/2021, Global Human Rights

PDF, 103 KB, 4 pages

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HM Treasury notice, 16/07/2021, Global Human Rights

PDF, 127 KB, 4 pages

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Details

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 individual’s 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

• OFSI’s UK Financial Sanctions Guidance
• FCO Global Human Rights sanction regime statutory guidance

Related content

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

Published 6 July 2020
Last updated 21 February 2024 + show all updates

1. 21 February 2024

   HM Treasury Notice, Global Human Rights, 21/02/2024 added.

2. 12 February 2024

   HM Treasury Notice, Global Human Rights, 12/02/2024 added

3. 8 December 2023

   HM Treasury Notice, Global Human Rights, 08/12/2023 added.

4. 21 April 2023

   HM Treasury Notice, Global Human Rights, 21/04/2023 added

5. 13 December 2022

   HM Treasury Notice, Global Human Rights, 13/12/2022 added

6. 9 December 2022

   HM Treasury Notice, Global Human Rights, 09/12/2022 added

7. 11 November 2022

   Updated with HM Treasury Notice, Global Human Rights, 11/11/2022

8. 16 February 2022

   Updated 'Latest HM Treasury Notice, 16/02/2022, Global Human Rights'.

9. 17 January 2022

   Updated 'Current list of designated persons: Global Human Rights'.

10. 13 January 2022

    Updated with 'Latest HM Treasury Notice, 13/01/2022, Global Human Rights'.

11. 10 December 2021

    Updated with 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'.

12. 16 July 2021

    Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'.

13. 1 April 2021

    Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights

14. 25 March 2021

    Updated with 'Latest HM Treasury Notice, 25/03/2021, Global Human Rights'

15. 22 March 2021

    Latest HM Treasury Notice, 22/03/2021, Global Human Rights

16. 18 February 2021

    Updated with 'Latest HM Treasury Notice, 18/02/2021, Global Human Rights'

17. 31 December 2020

    Updated for end of transition period.

18. 14 December 2020

    Updated with 'Latest HM Treasury notice, 14/12/2020, Global Human Rights'

19. 10 December 2020

    Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights’

20. 9 October 2020

    Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights'

21. 30 September 2020

    Latest HM Treasury Notice, 30/09/2020, Global Human Rights

22. 29 September 2020

    Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights'

23. 6 July 2020

    First published.