The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

[^key-2c3bef88bbf2ce1fcadca31c56ee99c9]: Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2d2c5cfe24835a774c3f027895e3b17b]: Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(3); S.I. 2020/1514, reg. 4

[^key-2de492a4c3c0fce100f183179ab5bd9f]: Sch. 1 para. 14 not in force at made date, see reg. 1(2)

[^key-2e00acfd1c4149a3b86a5bd2ccbb9356]: Sch. 2 para. 15 not in force at made date, see reg. 1(2)

[^key-2e791d8aae7303d9944427897f8106da]: Sch. 2 para. 17 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-302b365360616586ce5cceab596a0463]: Sch. 2 para. 5 not in force at made date, see reg. 1(2)

[^key-3168f1a76a010570f08622e22f941b44]: Sch. 2 para. 2 not in force at made date, see reg. 1(2)

[^key-31ebdcf98ab158acd4569982ddf706f6]: Word in reg. 35(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(6)(b)

[^key-33059575561b1bd35b57f2457100a8dc]: Reg. 18 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(h)

[^key-334e4ac8d1674cfa22e41785e85ced69]: Sch. 2 para. 11 not in force at made date, see reg. 1(2)

[^key-338a27ba128fd7563dc3297782be8923]: Words in reg. 48(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(a)

[^key-3476ffe2478a303d5979aa817267e5c7]: Reg. 47A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(3)

[^key-34a31ad083950b463453049a2b53c309]: Sch. 2 para. 15 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-35e7997eb92b6e0fd4108d77329fb8a0]: Reg. 26 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-364a9e0e250dfec02cf283742bbfa566]: Sch. 2 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-36b9dfd823b99f992c93608608dfd4af]: Reg. 49 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-37e130f3e52c8e6c79c116af2b9b18b2]: Sch. 2 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-3929cc3bc0f04884243282f1b0704630]: Reg. 67 not in force at made date, see reg. 1(2)

[^key-3c398a4ecf2239485e768133c1fd83c7]: Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-3cae4f8926436bd191313a65baa213b9]: Reg. 32 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3cc515cc2472b08121cc62d5b9f82282]: Words in reg. 49(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(9)

[^key-3d45f4ce10c283f96243665b5f580ca3]: Reg. 42 not in force at made date, see reg. 1(2)

[^key-3d4edd835703cee7e093192a27fd308c]: Reg. 20 not in force at made date, see reg. 1(2)

[^key-3d6985b7ca5301d696b676c2b2aec909]: Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(3)

[^key-3ea1ac735f2e726d027ae41e16f9ed85]: Reg. 45 not in force at made date, see reg. 1(2)

[^key-3fddad89f69f5fbf91f80511f8a50dd9]: Reg. 12 not in force at made date, see reg. 1(2)

[^key-41371ab58c57c10ac7b9bf6fcd4ef9e7]: Reg. 16 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-41ad7703612f29748af8a6749ab8441e]: Reg. 56 not in force at made date, see reg. 1(2)

[^key-44d9c759bd8db960e82b2d981fb5579a]: Reg. 46 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-45fa220762e6e3e338628bc11f1069b0]: Reg. 36 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4759e7b696c2ce42dd9fb6a66897d314]: Reg. 54 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-47ae5617c0713d2eb53e6255251f0522]: Reg. 69 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-48d22c5d7e018427f9dc2cc597f9db88]: Reg. 65 not in force at made date, see reg. 1(2)

[^key-49b4bc57dc85080d9bdfca6bcaa2e62b]: Reg. 41 not in force at made date, see reg. 1(2)

[^key-4dcbe67c89a452b799fcc5f3a3afedbd]: Reg. 65 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4f04ff97e0f80e776d9881bbe5cba125]: Reg. 9 not in force at made date, see reg. 1(2)

[^key-4fff377958a5d30cf0a54087a8829eba]: Reg. 57 not in force at made date, see reg. 1(2)

[^key-50ea3927ece9ebae2e0587fec2c6ded6]: Sch. 3 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5130477a9c8ead0a7168e5e8662ee432]: Reg. 59 not in force at made date, see reg. 1(2)

[^key-51db7a73d38287340a2cc033e8204be1]: Reg. 64 not in force at made date, see reg. 1(2)

[^key-54104a7ceba8e59293bede043bf5d966]: Reg. 42 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5488dde9e25e133b6643c5afcd4786b9]: Reg. 37 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-54e48385ca9d748f07032b625dbc4fa3]: Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(b)

[^key-56d11352ca4853956536b720e2fb23f6]: Words in reg. 48(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(b)

[^key-56fc00dbc0cf7d0385197db21a68a806]: Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(e)

[^key-571ed2cc8984c2e74d30afd8491a26be]: Reg. 34 not in force at made date, see reg. 1(2)

[^key-59382a50cf3ca8d8c882d9c29f6aaf4b]: Reg. 63 not in force at made date, see reg. 1(2)

[^key-5aa208e566410f8a12c836374a60a301]: Reg. 36 not in force at made date, see reg. 1(2)

[^key-5ace7ddfba18c7e1d2967627b1aee8e4]: Reg. 15 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5c8e6faf7d185fe70be89152b7685310]: Reg. 40(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(k), 12(9)(b)

[^key-5d42e973f966ffeca7542a88be74b6b4]: Reg. 19 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(i)

[^key-5df20360536d6c92da58ee357afff7e5]: Sch. 2 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-5e672174389a1609dc617ea21573fd1a]: Sch. 1 para. 13 not in force at made date, see reg. 1(2)

[^key-5e9286179bc7dc8f9a4fa3cc7e1ebf81]: Sch. 1 para. 6 not in force at made date, see reg. 1(2)

[^key-629c983008fecfc87a5dc8f1ee000b3b]: Reg. 53 not in force at made date, see reg. 1(2)

[^key-6587473289564d7acea8cc75e2fb0537]: Words in reg. 48(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(c)(i)

[^key-65c14983a9ab6c3b258c29c204b12a8b]: Reg. 51 not in force at made date, see reg. 1(2)

[^key-671ff3c2f453947c49f2ca494ee9a30a]: Sch. 1 para. 1 not in force at made date, see reg. 1(2)

[^key-676d382d48fe54d6e861babc3230cf5a]: Sch. 3 para. 8 not in force at made date, see reg. 1(2)

[^key-67d7886ef6f1fbc56c754e638a3d936d]: Word in Sch. 3 para. 2(2)(b)(ii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(5); S.I. 2020/1514, reg. 4

[^key-67e623c6b40712c04eab1feb58a055a1]: Sch. 3 para. 1 not in force at made date, see reg. 1(2)

[^key-68b034bb077345e82d2911d0eca883b8]: Sch. 3 para. 5 not in force at made date, see reg. 1(2)

[^key-6bda96b31bda95769b5e942f38212542]: Sch. 1 para. 12 not in force at made date, see reg. 1(2)

[^key-6d55fe2e48dcb8276aaae943718ae3e7]: Sch. 1 para. 2 not in force at made date, see reg. 1(2)

[^key-6dfab9bd1665d0c0a3fb22b951105d91]: Reg. 12 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6f2350cf64f9328766e2f55de5639f72]: Sch. 2 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-6f71c2ce22f1d21dce61abc55b25132d]: Reg. 6(1) omitted (18.4.2025) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(4)(b)

[^key-6f81b7ed82d17b58256b85e135301086]: Reg. 71 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6ff57d179325b866a06383f630bf619e]: Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-701c74050e648da265b890cf6886da67]: Reg. 14 not in force at made date, see reg. 1(2)

[^key-711e828ededdccb94009c2860bfa5401]: Reg. 17 not in force at made date, see reg. 1(2)

[^key-7364ccc978357c38e6de410bfc85f98e]: Words in reg. 49(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-754397d543419dc6e93ef86dabf5b121]: Reg. 60 not in force at made date, see reg. 1(2)

[^key-7a462b56742fc8bb77c62ff344db57ee]: Reg. 59 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7a5a09ca931eb525967249ac15a2a77c]: Reg. 69 not in force at made date, see reg. 1(2)

[^key-7b4dd6e067c9d208ce53748371aa09db]: Words in Sch. 2 para. 16 substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(4)(b); S.I. 2020/1514, reg. 4

[^key-7c1e606dd44e6088765f23bd22f000d1]: Reg. 40 not in force at made date, see reg. 1(2)

[^key-7dd24eec4c864efbb5ad2c0c1ed6fdde]: Reg. 27 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-7effa6353ce37595c8581384d593f882]: Sch. 1 para. 8 not in force at made date, see reg. 1(2)

[^key-7f9958e6dd8a2be0c98ea97f5850bf7b]: Reg. 39A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(8)

[^key-806276b6d52a142f814b4666aabc0c14]: Reg. 6 not in force at made date, see reg. 1(2)

[^key-83210a8eec26ce9307cbbf752f633a14]: Reg. 70 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-84768465f784205485f5d9939e3423e3]: Reg. 46 not in force at made date, see reg. 1(2)

[^key-849abece46b6b169509c991ca6a6dd04]: Reg. 4 not in force at made date, see reg. 1(2)

[^key-8671a3bcd7a2e596af56edb98f078e22]: Sch. 1 para. 5 not in force at made date, see reg. 1(2)

[^key-87d2560911dcd578648a04845c4e3f29]: Sch. 1 para. 11 not in force at made date, see reg. 1(2)

[^key-889c30e4d53945b5745ad3af435ad46c]: Reg. 50 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-89050faa5e20d1f4d02b2dbcdba01c4f]: Reg. 40(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(e), 6(2)(a)

[^key-89165e066c7bd579eefb72be3dba570f]: Reg. 8 not in force at made date, see reg. 1(2)

[^key-891ccf56e4fab74cbbb69485519a9d42]: Reg. 68 not in force at made date, see reg. 1(2)

[^key-893ca9ac94a3786dc2323787975405ba]: Reg. 25 not in force at made date, see reg. 1(2)

[^key-8a3ea2bbfb42208127105edf34b224f7]: Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8a7cc9a6d2cb1dc5afec090b39a58139]: Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-8aac245efc2d68e691331a1872507a1a]: Reg. 28 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8b7f775f15fcf2912508a1e3437c4b03]: Sch. 1 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-8b860d7b022e6472e1e6de07f023e182]: Reg. 13 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8bc24de2a1c629c62589300257dc7e98]: Reg. 50 not in force at made date, see reg. 1(2)

[^key-8cdb468dce32aa652350db8604967bec]: Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(2)

[^key-8d3bd5b4441b244cc604120108fa2c6e]: Reg. 51 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8e70c93c8f1cf4b4c4d0537c6b5cc21b]: Reg. 31 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8e8027a900716e990d4ac66c3f812523]: Reg. 61 not in force at made date, see reg. 1(2)

[^key-8ec31a630aaeec7e5c377fb452ea029e]: Reg. 15 not in force at made date, see reg. 1(2)

[^key-8f3642a0e32f7b7cc2225f22500c9e1e]: Reg. 2 not in force at made date, see reg. 1(2)

[^key-8f8f83f928dc34d8f87011bc8709c8d1]: Reg. 62 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-905d27aa1cda1b78e7fabaaa775afabf]: Reg. 33 not in force at made date, see reg. 1(2)

[^key-90d222c2f5b0ba4eb8091043c159de44]: Words in reg. 49(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-90f8424fe7fc919824845cdeec0c8bd6]: Reg. 52 not in force at made date, see reg. 1(2)

[^key-9213be39a0d29f1cb43ff5eb1ed28a77]: Sch. 2 para. 10 not in force at made date, see reg. 1(2)

[^key-92416565068e2f04ec38fa34beb245af]: Sch. 2 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-926ed2f6e60e3593eef8dd226a843143]: Reg. 20 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9302bd0f04c2850e4bbeb5f84ba1dbae]: Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-957900014bc82492aef60a6ba6f0a12f]: Reg. 24 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-95e2443395ca0ebcc962e3cba055382e]: Word in Sch. 3 para. 2(2)(b)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(5); S.I. 2020/1514, reg. 4

[^key-95fb6e5e71bc7fb747c0ceeaa98c547c]: Reg. 21 not in force at made date, see reg. 1(2)

[^key-96412cbb6742875c9643aa4d908eff4f]: Sch. 2 para. 17 not in force at made date, see reg. 1(2)

[^key-964afe29d66f54a6b547066de8c279ac]: Reg. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9816379a92f6a540500139b0f714ace2]: Sch. 1 para. 10 not in force at made date, see reg. 1(2)

[^key-99869f0f426f37966896a9cf436ba8af]: Reg. 14 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9992bd2140f7b43a61822c8dc99f5713]: Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(5)(b)

[^key-9aa5a1862789f59a4a62eadccc3f95af]: Sch. 2 para. 4 not in force at made date, see reg. 1(2)

[^key-9b1eb7871c5dd84e89149a97556a0ce8]: Reg. 52 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9bf7ee927f5a9b2175fc8ee32ef89db2]: Reg. 61 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a126a9cf1f2d84adae945945470d12e9]: Sch. 3 para. 1 renumbered as Sch. 3 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(a)(i)

[^key-a1b38d44d95640038e740e6934e2e6ec]: Words in reg. 49(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

[^key-a22b838849ba0cd31e9cb3405647a926]: Sch. 3 para. 10 inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(c)

[^key-a296c779155043f0cc97872dcdc837d6]: Sch. 2 para. 6 not in force at made date, see reg. 1(2)

[^key-a3036a098a92bc6fedf7bafc155ae0c8]: Word in Sch. 2 para. 8(1) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(4)(a); S.I. 2020/1514, reg. 4

[^key-a3f9d63c79b0e38081d755c2a6b5173e]: Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-a5593ff858da6f0106736b68a8ec639a]: Sch. 2 para. 9 not in force at made date, see reg. 1(2)

[^key-a62ed05f42f62a5cd14e1c20ed3b1eb9]: Reg. 38 not in force at made date, see reg. 1(2)

[^key-a67469e2155fd40d294dd9cad9e88622]: Reg. 34 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a7031703ca9393aadbb8f4ac94830676]: Sch. 2 para. 16 not in force at made date, see reg. 1(2)

[^key-a89613651f245bffdbd2b1ca35158c46]: Reg. 28 not in force at made date, see reg. 1(2)

[^key-a9504dbe06821f2462e6971ee2b0643c]: Reg. 39(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(7)(c)

[^key-aa5d5051ee0e358282cab448d980cde1]: Reg. 62 not in force at made date, see reg. 1(2)

[^key-ab287cf05f04138ef704846a4ab01dd7]: Reg. 54(3A)-(3D) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(10)

[^key-ab738c3b2c70bb475e539b1486ddeae4]: Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-acfa0e56f56820fd166e656cf7e4810a]: Sch. 3 para. 2 not in force at made date, see reg. 1(2)

[^key-addf3239f70694b04904633abfd44a4c]: Words in reg. 6(2) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(4)(c)

[^key-aea79f177206891edc390f082228eb8b]: Reg. 47 not in force at made date, see reg. 1(2)

[^key-af134648bafde510c5ae7a0b24b80cba]: Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b120bdf6f3ee0143086b978385fed9c6]: Reg. 32 not in force at made date, see reg. 1(2)

[^key-b314b1f824fe3ca290846d920b0647c9]: Reg. 66 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b454e9737768109b965aa6d359af1aba]: Sch. 3 para. 3 not in force at made date, see reg. 1(2)

[^key-b62930765b13d802098db97a5ae60954]: Sch. 2 para. 7 not in force at made date, see reg. 1(2)

[^key-b78ad2abe3b6a784e442978f7d50ef81]: Reg. 49 not in force at made date, see reg. 1(2)

[^key-b84a787037a2830279295e771b5395e3]: Sch. 1 para. 4 not in force at made date, see reg. 1(2)

[^key-b9ff67dacccc0087e5ad051d582f9c75]: Reg. 48 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ba3def6d0d37f6bb3c3411eed659ac9d]: Reg. 58 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ba7d65e2a448fbbe103cec3879c3b9b7]: Reg. 10 not in force at made date, see reg. 1(2)

[^key-bb77378edc5c76ef39c5b69dfb5924ce]: Reg. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bb93888303e311a332bd5d307cac6e63]: Sch. 2 para. 8 not in force at made date, see reg. 1(2)

[^key-bb99d84ab02c889ca16796a192c8a5ea]: Sch. 2 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-bbd22b38324ef8c0aa5967914dea8a1f]: Words in reg. 31ZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 20(b); S.I. 2025/1078, reg. 5(b)

[^key-be67d3b1fd41bfb8f5376f4901660ca7]: Words in reg. 49(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-bf98bd1441f0313bcac1e12fed1073a8]: Sch. 2 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-bfaf40fc4eabc58e99bd14ebc167a5b5]: Reg. 45 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bfdc95ebd136ecefc3b1378e9ec1330f]: Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1272), art. 2, Sch. 1, Sch. 2; S.I. 2020/1514, regs. 4, 18 (as amended by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 12)

[^key-c020d913e432a5760952c55499f1ef42]: Sch. 2 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-c0c1fcb196d78e99f6a67a40ff2a9eec]: Reg. 55 not in force at made date, see reg. 1(2)

[^key-c0dd483005819bfd0d1dbb905fda1414]: Reg. 13 not in force at made date, see reg. 1(2)

[^key-c1184837d6c74291fc1deccbebc7e001]: Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-c1571af759c3e0457f6aee22ca182695]: Sch. 2 para. 3 not in force at made date, see reg. 1(2)

[^key-c1575f986c3bb0aa5c0ebd69f760adfc]: Sch. 1 para. 7 not in force at made date, see reg. 1(2)

[^key-c3bc8043e6f31eccf7b15e020f190559]: Reg. 60 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c3f3482214da0a9cf1bf9522140f5685]: Reg. 5(1)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(3)(b)

[^key-c488609c5a5f0592cfc8d87c60214db7]: Sch. 1 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-c68474afeb01df0516870799bcc3049d]: Reg. 40(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(k), 12(9)(c)

[^key-c74e4085eacbd37a055a93da029b2e93]: Sch. 2 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-c75addb11d63f8947c1610cbd7fd8174]: Words in reg. 31ZA(8) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 20(a); S.I. 2025/1078, reg. 5(b)

[^key-c7dac9cee8efd2bb90e5f43039a3f16c]: Reg. 40(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(e), 6(2)(b)

[^key-c90e9a484a9eaa27919845ce1465e04c]: Sch. 2 para. 16 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-ca9879f622023b3047a469f2a1d21f52]: Reg. 68 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-caa1e2fa87fd7a6473d34925ff50845a]: Reg. 16 not in force at made date, see reg. 1(2)

[^key-cc3d9ddef14452c302b52e325cf94c47]: Reg. 27 not in force at made date, see reg. 1(2)

[^key-cdbeb8585df8341a9637733a1909386f]: Reg. 40 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ce283e1bfe15bc4a1a0b2b52b0e8f3c7]: Word in reg. 72(2)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(11)

[^key-cff6738c7e11bceb233f055146176860]: Reg. 44 not in force at made date, see reg. 1(2)

[^key-d0a288441cbca69842362546c201f5b5]: Reg. 3 not in force at made date, see reg. 1(2)

[^key-d145b2d264bc563ec67552656ca4846d]: Reg. 44 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d229c5d96d27e94d34330dbe7ef4ea06]: Sch. 3 para. 8 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d2ab04b730ad7bfcc74487b52f46abaf]: Reg. 15(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(3)

[^key-d4898e69316c1e9856fc3bb758eedf77]: Words in reg. 47A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(10)

[^key-d5594a92350a406d8ac1cef679cf88e9]: Reg. 25 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d6408894060c6399c993edeaee73fae4]: Sch. 3 para. 7 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d6652fe806ae385528567a34b8a5bc74]: Words in Sch. 3 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(a)(ii)

[^key-d6b01edeb47d229fe6c7d25a3371097d]: Reg. 43 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d7275eed8783bb91787977c368b0df10]: Sch. 1 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-d74c25a0971cd4c1d48216cb0eedace9]: Reg. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(c)

[^key-d797b71de15500a223422444f8712f59]: Reg. 33A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(5)

[^key-d7f802db12648d3db0b44ffa61cb576c]: Reg. 22 not in force at made date, see reg. 1(2)

[^key-d8d78d3a6fbe404f05164a22fa38c62d]: Reg. 23 not in force at made date, see reg. 1(2)

[^key-da36d4076ce2501e58c2c16087000bbe]: Reg. 8(3)(3A) substituted for reg. 8(3) (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 11(5)(a)

[^key-da8ba169afe90d4d3eb9f5f97a1e1004]: Reg. 39(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(7)(b)

[^key-daac141e05736ec55716f81c746ccc79]: Sch. 2 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-dbc33c72582fa2418666f05667131701]: Words in reg. 35 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(6)

[^key-dca327ae8b6f3717e11d0142642c0871]: Reg. 58 not in force at made date, see reg. 1(2)

[^key-dd2e20caf257d05ba04970670d92769c]: Reg. 29 not in force at made date, see reg. 1(2)

[^key-dd6dc10424c9ff539e9f91134a6d777e]: Reg. 31(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(4)

[^key-debfe102fa81ab894c266d3ea58e6137]: Reg. 56 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-df62e1f3e46c8323ca1a733045c16657]: Words in reg. 48(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 6(4)(c)(ii)

[^key-e085338ead1e17dccb8066c9eb9b3151]: Sch. 2 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-e2cbd1d1bafb851fa996768c3335da96]: Reg. 31 not in force at made date, see reg. 1(2)

[^key-e72b88ace5974f15eba3ad98d7c1f652]: Sch. 3 para. 6 substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(12)(b)

[^key-ea7080a6459ef372b60e39b20d53be94]: Reg. 5 not in force at made date, see reg. 1(2)

[^key-eaeca895eb544b834cb31c189e1e3ce8]: Sch. 3 para. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-eba84d235cdc45b0963435642fcf614c]: Reg. 70 not in force at made date, see reg. 1(2)

[^key-ebf6ce26228119d4cbc69d4a07c22b63]: Reg. 67 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ecfb60fb4db270cdff7d6ba31f45ef2f]: Sch. 1 para. 3 not in force at made date, see reg. 1(2)

[^key-ee215633a63c0bf7a603dcaae4f2983f]: Reg. 47 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ef00ca6dd4cfe44ed32d2e3ab5f9c6a9]: Reg. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ef199ce88a57147ecc70fa0fdd92122d]: Sch. 2 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-ef24f494dab92c1367dc90cae9ed714a]: Sch. 2 para. 13 not in force at made date, see reg. 1(2)

[^key-f048ec1215ab49f9debeeb63b7e41d5a]: Reg. 39 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f095fa43c6ded92cd508bc068c026685]: Reg. 63 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f0a57d52a901d5183f22ea0d2fe87dd1]: Words in reg. 5(2) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(2); S.I. 2020/1514, reg. 4

[^key-f11c0e33e83a45dd1912c6921a71235d]: Word in reg. 35(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(6)(d)

[^key-f17eccb09d898ed8cd3e9fed20b23a0e]: Sch. 3 para. 2 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f1b53d80e1d727e4549a601b1da8b75e]: Sch. 2 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(k)

[^key-f1bdb14e91d62d4a52d06b1b2c984aaa]: Sch. 2 para. 17 substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 7(4)(c); S.I. 2020/1514, reg. 4

[^key-f2ef405b659fd2ac0addd15af6b7e100]: Sch. 3 para. 9 not in force at made date, see reg. 1(2)

[^key-f2f626cad5557685326ca9270e3fd744]: Reg. 66 not in force at made date, see reg. 1(2)

[^key-f3d5ecb6a46fd91c8788aa6c910e3fb2]: Sch. 1 para. 9 not in force at made date, see reg. 1(2)

[^key-f6cdc622bba529b3c1419f4b017469c0]: Reg. 19 not in force at made date, see reg. 1(2)

[^key-f7384404c3ecacf9e0a14ab397298905]: Reg. 37 not in force at made date, see reg. 1(2)

[^key-f78adfba67204fe0276f3590c380fa15]: Words in reg. 35(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(6)(a)

[^key-f79398b0b277e5aa1ee5978f0b2a0db3]: Reg. 18 not in force at made date, see reg. 1(2)

[^key-f98d3c7c865586bc7ae549dfd68de44e]: Reg. 26 not in force at made date, see reg. 1(2)

[^key-fa1938782631ef25d216802c470d9dfb]: Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fc2d1dc1698c5034760371b48a89be7e]: Words in reg. 49(3)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-fcaa76797000ea560f94c0d490d7e600]: Sch. 3 para. 4 not in force at made date, see reg. 1(2)

[^key-fd17653ec395c800aaa72d4a78ccaf90]: Reg. 23 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fd734de4d77796a89cdd3cb957ac277b]: Reg. 7 not in force at made date, see reg. 1(2)

[^key-fd80d0a6b5f795efb2e4aeadbcf0f449]: Reg. 35 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fdd892944c153c73f3e3f2fd8559cd8f]: Reg. 29 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-fe8048e22609baaffd21b9073427af09]: Reg. 31ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 12(5)

[^key-fec45197d96ae1db9109a0fd0aa9cb57]: Words in reg. 47(1)(b)(i) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 5(8)

[^key-fed12965c3e332d57ce393cdf5fd142a]: Sch. 1 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 13(1)(j)

[^key-ff4c198b99d11f31dceb41b628a3b038]: Reg. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ff7aaa0c3fe11c05731a8299b7973c83]: Reg. 30 not in force at made date, see reg. 1(2)

Exception for authorised conduct in a relevant country

31A

• (1) Where a person's conduct in a relevant country would, in the absence of this regulation, contravene a prohibition in any of regulations 11 to 15 (asset-freeze etc.) or Chapters 2 and 3 of Part 5 (Trade) (“the relevant prohibition”), the relevant prohibition is not contravened if the conduct is authorised by a licence or other authorisation which is issued—

• (a) under the law of the relevant country, and

• (b) for the purpose of disapplying a prohibition in that jurisdiction which corresponds to the relevant prohibition.

• (2) In this regulation—

Exception for acts done for purposes of national security or prevention of serious crime

Treasury licences

Trade licences

Licences: general provisions

Finance: licensing offences

Trade: licensing offences

Section 8B(1) to (3) of Immigration Act 1971: directions

Finance: disclosure to the Treasury

47A

• (1) A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with any sanctions regulations contained in these Regulations.

• (2) In this regulation—

• “relevant public authority” means—any person holding or acting in any office under or in the service of—the Crown in right of the Government of the United Kingdom,the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government,any local authority,any police officer,the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, orany other person exercising functions of a public nature;

• “local authority” means—in relation to England—a county council,a district council,a London Borough council,the Common Council of the City of London in its capacity as a local authority,the Council of the Isles of Scilly, oran eligible parish council within the meaning of section 1(2) of the Local Government Act 2000,in relation to Wales, a county council, a county borough council or a community council,in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, orin relation to Northern Ireland, a district council.

Part 7: supplementary

PART 3A — Director disqualification sanctions

Director disqualification sanctions

16A

A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of—

• (a) section 11A of the Company Directors Disqualification Act 1986, and

• (b) Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.

Director disqualification licences

33A