{"title":"Designated Persons and Designation Powers","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0007","DOIUrl":null,"url":null,"abstract":"At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"31 2","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1093/OSO/9780198844778.003.0007","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0
Abstract
At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.
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