Sanctions Intel . Internal

The Global Anti-Corruption Sanctions Regulations 2021

OFSIasset freezetravel banfinancial restrictions

The Global Anti-Corruption Sanctions Regulations 2021 is a sanctions program maintained by Office of Financial Sanctions Implementation (OFSI). It imposes asset freeze, travel ban and financial restrictions.

Last updated 9 Jun 2026

Overview

65 designated entities (64 individuals, 1 entities). Designation sources: UK. Earliest designation: 2025-04-02. Latest update: 2025-04-10.

Legal bases

  • The Global Anti-Corruption Sanctions Regulations 2021

Official resources

The Global Anti-Corruption Sanctions Regulations 2021
Sanctions monitoring dashboard