- UK Financial sanctions targets by regime
- Anti-Terrorism, Crime and Security Act 2001
- Counter-Terrorism Act 2008
- Terrorist Asset-Freezing etc. Act 2010
- UK Sanctions and Anti-Money Laundering Act 2018
- HM Treasury, Office of Financial Sanctions Implementation, Financial sanctions: guidance, FAQs and information on monetary penalties
- European Union (Withdrawal Act) 2018
- Protecting against the Effects of the Extraterritorial Application of Third Country Legislation (Amendment) (EU Exit) Regulations 2020
- Global Human Rights Sanctions Regulations 2020
- Global Anti-Corruption Sanctions Regulations 2021
More topics in this series
Overview of UK Sanctions
To Whom Do Sanctions Apply?
Sanctions Lists
Exemptions and Licensing
Reporting Requirements
Sanctions Regime: Iran
Spotlight on the UK Protection of Trading Interests Legislation
Sanctions Regime: North Korea
Sanctions Regime: Russia / Ukraine
Other Countries
Global Human Rights and Global Anti-Corruption Sanction Regimes