UK Sanctions List
The BVI FSC provides the consolidated UK Sanctions List below as a courtesy to licensees and financial services practitioners
The UK Sanctions List is published by the Foreign, Commonwealth and Development Office and has been updated to include a listing of
S.I. No | Order in Council | Date Made | Date Laid | Date in Force | |
---|---|---|---|---|---|
2020 No. 1585 | The United Nations Sanctions (Revocations) Order 2020 | 12/16/2020 | 12/23/2020 | 12/31/2020 - 18:00 | |
2017 No. 984 | The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155) | 10/11/2017 | 10/11/2017 - 00:00 | ||
2016 No. 990 | The Extradition Act 2003 (Overseas Territories) Order 2016 | 10/12/2016 | 10/19/2016 | 11/10/2016 - 00:00 | |
2016 No. 990 | The Extradition Act 2003 (Overseas Territories) Order 2016 | 10/12/2016 | 10/19/2016 | 11/10/2016 - 00:00 | |
2013 No. 237 | The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013 | 02/12/2013 | 02/19/2013 | 03/12/2013 - 00:00 | |
2011 No. 2990 | The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 | 12/14/2011 | 12/21/2011 | 01/18/2012 - 00:00 | |
2011 No. 2990 | The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 | 12/14/2011 | 12/21/2011 | 01/18/2012 - 00:00 | |
2012 No. 2592 | The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 | 10/17/2012 | 10/24/2012 | 01/14/2012 - 00:00 | |
2012 No. 2592 | The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 | 10/17/2012 | 10/24/2012 | 01/14/2012 - 00:00 | |
2010 No. 2963 | The Geneva Conventions (Overseas Territories) Order 2010 | 12/15/2016 | 01/15/2011 - 00:00 | ||
2010 No. 2963 | The Geneva Conventions (Overseas Territories) Order 2010 | 12/15/2016 | 01/15/2011 - 00:00 | ||
2010 No. 763 | The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010 | 03/17/2010 | 03/24/2010 | 04/15/2010 - 00:00 | |
2010 No. 763 | The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010 | 03/17/2010 | 03/24/2010 | 04/15/2010 - 00:00 |