The Venezuela (Sanctions) (EU Exit) Regulations 2019

[^key-13fb845ef9fdca10312ff908cfc457f9]: Sch. 4 para. 1 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-14988d49f65d56c3b699e2776e49a9d1]: Reg. 57 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-165ad8572e153fb6ce4470760c9d07e4]: Reg. 33ZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(5)

[^key-16ca0a3cb6614d174c43a80c377ea44b]: Reg. 65 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-182b70044ed1b8b6ea1db938b3a133ab]: Words in reg. 21(4) 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), 3(6)(a); S.I. 2020/1514, reg. 4

[^key-192c496c0931925d1f7faf61a869caf1]: Reg. 12 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-1a07a599ba5fa323f5eec831f9fafc09]: Sch. 1 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-1dc47c623c09663a20504b35940bd144]: Words in reg. 53(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), 3(11); S.I. 2020/1514, reg. 4

[^key-1fe92104c4d08d8487d2b90deeff72c7]: Reg. 42 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-21cd2b062ce6d15a2b049de4d234ce6c]: 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), 3(3); S.I. 2020/1514, reg. 4

[^key-27812a8fff65b942daa791ff3d0caef2]: Reg. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(e)

[^key-27e221e567b2016129c2cdb4eb4431a9]: Words in reg. 41(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(7)(a)

[^key-28cfe32be44146a0b9952afc98e51ac1]: Reg. 73 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2abe865b17ccf9fda0d641fb85f7dd84]: Reg. 42(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)(b), 3(2)(a)

[^key-2b1523b1af9288c8b9c9f8bd8db154aa]: Word in Sch. 4 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), 3(20)(b); S.I. 2020/1514, reg. 4

[^key-2bfe392fc2e3290ce797f169393ba71d]: Reg. 55 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2d99991567d9b31d50e9240866c1fb50]: Reg. 44 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2dbfb0b66e2f520f2d41206a62918344]: Reg. 51 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2f5639ec9a7d48f56d75bb24a0b29a5b]: Sch. 3 para. 4 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), 3(19)(b); S.I. 2020/1514, reg. 4

[^key-2f6cdc11ffb1c9d1cfad683734025984]: Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 2(3)

[^key-2fc25fbd51c62b3645f29ae48579081d]: Reg. 68 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-30a9698c8bf4eff1aac6160c0d09e0ca]: Words in reg. 68(a) 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), 3(16); S.I. 2020/1514, reg. 4

[^key-3151222010c096b9c396086ecb0e5a47]: Reg. 32 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-33b7917d5e6d1b84ccfc697662af7bf3]: 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), 2(5)(a)

[^key-343122e722a8eda2c0428fed204723b8]: Reg. 52 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3558b0adc75d200d4e503ce9f1c4021e]: Comma in reg. 7(4) 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), 3(5); S.I. 2020/1514, reg. 4

[^key-3a9db928419466722697ff590fd3580e]: Reg. 46 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3aa7a1452353e7163e3db927b46bcd83]: Words in reg. 51(3) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(9)

[^key-3b7d1aaee31da771f6140d9db11e062c]: Reg. 64 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3dec0b92729e3d128886b95e286804ef]: Reg. 45 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3ee0c1592fb0a2867a7a8251a0b3d7d8]: Reg. 26 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3fc54d8a0812ebdac465f3f10e0bb083]: Words in reg. 65(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), 3(15); S.I. 2020/1514, reg. 4

[^key-42b4d6179eac756e92e444a319c1845c]: Sch. 4 para. 2 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-42f629b994178aa0b90fdebf8e5b5e2b]: Reg. 35A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(5)

[^key-433564d4642ff9440ea947d5b2be7ff0]: Sch. 2 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-43b029a8ba810d51f21b126c073cce3d]: Semicolon in reg. 59 substituted for full stop (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), 3(13)(a); S.I. 2020/1514, reg. 4

[^key-445ce4938830ffe05e7876ee94cb2ed4]: Words in Sch. 4 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), 2(12)(a)(ii)

[^key-46f200f43d847e64e357555e8b3693cd]: Reg. 69 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-483162049ccea707247a10db6f2defd3]: Reg. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(a)

[^key-499667f23eab2bd25707e59dc513b7bd]: Words in reg. 6(4)(b) 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), 3(4)(b); S.I. 2020/1514, reg. 4

[^key-4b8b2949c36dca9ed12917120d486487]: Sch. 3 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(m)

[^key-4cccfe23f499bfc6e7c1b92a130db24c]: Sch. 3 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(m)

[^key-4de91055a9173a6511b7a9e6655b2cad]: Reg. 38A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(7)

[^key-4fdeee17bb00cff11d62fc1ae96faaf1]: Sch. 2 para. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-520e1c58e38b7aaafd2c9e5f8fcc789b]: Reg. 37 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-523025d8ef392832c6f64fbe5da6d472]: Reg. 14 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-542fb5347cf7f2964d83f01a9fdc5dfc]: Words in reg. 58 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), 3(12); S.I. 2020/1514, reg. 4

[^key-546cf00df488ad660f7eeef4a58109ba]: Reg. 47 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-56fd4b0e5a8e318e82da542a4490da54]: Words in reg. 46(2)(a) 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), 3(10); S.I. 2020/1514, reg. 4

[^key-5bed30e4ddd71ea75f31dac6f0281553]: Sch. 2 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-5c96888e5241a5854ec4a7353b16e873]: Reg. 49A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(3)

[^key-5d5a9feda9688ff3eb4eb6d6aa2ca1b8]: Reg. 4 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(c)

[^key-5da305adffad15e4025780c02b9a7d18]: Reg. 13(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(2)

[^key-5da791aed02a5b84c872374220f3f3a8]: Reg. 13 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5df94d64b928f903114a9bf528b2b029]: Sch. 1 para. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-5fc987d35b19700b12b7dfcdc77bdf65]: Sch. 4 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(a)(iii)

[^key-61f1f3ef94be13996ef917a987653c53]: Words in reg. 43(1)(a) 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), 3(9)(a); S.I. 2020/1514, reg. 4

[^key-628f45583e0e62c97019470fcce511c0]: Reg. 60(2)(e) 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), 3(14)(d)(ii); S.I. 2020/1514, reg. 4

[^key-6687bc2cc3277c11252692e23bf301e7]: Reg. 18 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(h)

[^key-67934f00033242317461ff5e146e020c]: Reg. 33 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-6a76f22600702b74b661750fe04b97b9]: Words in reg. 51(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-6aba5dbc62e635e7b7b977b421cf55cd]: Words in reg. 2 inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(2)

[^key-6b2b67c10af42ed55d4e1aae126d08c4]: Words in reg. 3(3) 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), 3(2)(a); S.I. 2020/1514, reg. 4

[^key-6e4c960f8be67be61d8fa09359dfb5c1]: Words in reg. 37(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(6)(a)

[^key-6e78d179d05cb77367e726ef1a5dbc85]: Sch. 2 para. 14 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-6ef795736a2f6f5e8c59eb07d4574247]: Words in reg. 51(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-6f02b4ab854d91e28377a93d7f6dc276]: Word in reg. 5(1) omitted (16.5.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(3)(a)

[^key-6f045553d7b773339886547b18037a55]: Sch. 1 para. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-72b92bb93b7506ff968fb8a91d36d590]: Reg. 28 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-75903eda137d4ec932be5f2b564d7271]: Reg. 33A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 (S.I. 2020/951), regs. 1(2), 3(2); S.I. 2020/1514, reg. 18

[^key-76e072010172bc3f21512ef281f119a3]: Reg. 42(1)(j)-(m) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(a), 2(9)(a)

[^key-775f8b31cddaa8c4514850ac8c91d4e9]: Word in Sch. 4 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), 3(20)(b); S.I. 2020/1514, reg. 4

[^key-77ebf80b2a21b4b984afc1437fd15d48]: Word in reg. 37(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(6)(d)

[^key-78826afb4ee0ba0253f51430876c082d]: Pt. 3A inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(4)

[^key-79a2301c59ab0c9f45b089e6369644bc]: Reg. 60 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-79abcc2f144efe9fb737cd8852b82d3b]: Reg. 42(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(a), 2(9)(b)

[^key-7c0b3a8d6fca33fed5a09820952e734e]: Reg. 8 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(g)

[^key-7c449d95c99f123503c966f32f330346]: Reg. 41(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(7)(b)

[^key-7e972ee49fb2cccf0d3e5fc1f75e2bf1]: Reg. 6 heading substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 2(4)(a)

[^key-819423428825825aef7fa807d250935d]: Words in reg. 50(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(4)(c)(i)

[^key-828e3e08c3187731e2daf742103b2fac]: Words in Sch. 4 para. 1 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), 3(20)(a); S.I. 2020/1514, reg. 4

[^key-84d3b3a76fba2ab466a5877109a139c0]: Words in reg. 50(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(4)(b)

[^key-85d6ced8e1d9634f3d5d77a99a175f7d]: Reg. 34 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8615cba4cab0476ad48d77dd9bbfaa6f]: Sch. 4 para. 3 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8987dd79e05e78d44fc427eb71538643]: Reg. 40 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8d0d7be212c5ef696b29cf39d4c7f51e]: Reg. 56(3A)-(3D) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(10)

[^key-8d57599c053a26bd95b8db0e827d3edf]: Sch. 4 para. 5 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8d853bd34ea0e2333041f3b8f091527b]: Words in Sch. 2 para. 8(2)(b) 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), 3(18)(b)(ii); S.I. 2020/1514, reg. 4

[^key-8e7e095b198081a3ddc679804af88ba7]: Reg. 3 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8f3d20e74757a9b577e3ba16bce1ec58]: Reg. 71 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8f4160bb017d2407e4bc40446629d289]: Sch. 4 para. 9 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-8f884b49efb954feffb0045485407922]: Words in reg. 60(2)(d) 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), 3(14)(c); S.I. 2020/1514, reg. 4

[^key-8f98e3fe095bb40c178fd9d41e6f44a8]: Words in reg. 49A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(10)

[^key-9004e9573edd59c07942c0cf267aa7f0]: Words in reg. 29(1) 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), 3(7)(a); S.I. 2020/1514, reg. 4

[^key-904a125d264fc2ef560e78c17ce829f5]: Words in reg. 3(6) 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), 3(2)(b); S.I. 2020/1514, reg. 4

[^key-9066f2ce3756ff3aea35b842c346f9b0]: Sch. 2 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-9345b6a7a1267242c51ebb1ee48e4a71]: Reg. 56 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-939e38561583704224e0ee45f1f9388b]: Reg. 59(e) 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), 3(13)(b); S.I. 2020/1514, reg. 4

[^key-96aff86b05efa667db3efbf1a3017b22]: Words in reg. 49(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), 2(8)

[^key-9837d4621d23ed0a8e687262d8a5a333]: Words in reg. 51(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-98cb5857dc5b815062a50ba7e9ae51a3]: Sch. 2 para. 13 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-9a4446206f50990939bd48c2edd01c04]: Sch. 1 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-a1357b77a1f3ae6158cc1a00ab1473b7]: Reg. 41 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a1b2e8a660ce023a976eb53c393c7743]: Sch. 4 para. 1 renumbered as Sch. 4 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(a)(i)

[^key-a2eb3192769382763642834ee17d860d]: Sch. 4 para. 8 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a5c8f97a2512891124f22e3081901ed4]: Words in reg. 56(3B) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 2(6)

[^key-a68c647a013e531e411ded48032b7f01]: Words in reg. 71(2) 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), 3(17); S.I. 2020/1514, reg. 4

[^key-a69ced0ff9e643f8e7f353bd19b36cb5]: Sch. 2 para. 9 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-a951841dd32f7dd018a965921a0c2b2d]: Reg. 42(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(a), 2(9)(c)

[^key-aa076b00f35f7e8ce2ecb65bf2976995]: Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(d)

[^key-aa7a8a7d9d01b95a494f84bcd5a589e9]: Sch. 4 para. 7 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ac78bdcae25db410971148a7b2b517c8]: Reg. 35 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-aefc37a130514ffd0378a7cef9f38d37]: 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), 2(4)(c)

[^key-afb75568ffc36b2bf4b585e8d1b0d712]: Sch. 1 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-b0235040e6edba18a08c4a59154902eb]: Reg. 29 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b117250a67749f5cf8f5a5c88e4149ac]: Reg. 58 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b14af71c4c65a8773a45da65ea277b4c]: Reg. 59 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b50223f84a710c2a013bf04983a8b2a7]: Reg. 41(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(7)(c)

[^key-b5dc13f181b95deb36d28ff3c1eba97b]: 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), 3(18)(d); S.I. 2020/1514, reg. 4

[^key-b5f7ea95656471372ff9d3cb952d18af]: Words in Sch. 3 para. 3 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), 3(19)(a); S.I. 2020/1514, reg. 4

[^key-b6bd5090a2f30a65fc78ad4ab6a9ca1e]: Reg. 7 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(f)

[^key-bab49ff90d132cc4a2ae3999d8cf3cb9]: Words in reg. 50(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(4)(c)(ii)

[^key-bcc901772f7f5507ad7aac500a69ebf1]: Words in reg. 29(3) 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), 3(7)(b); S.I. 2020/1514, reg. 4

[^key-befcd6530be8315b28cf93b7c956f20d]: Reg. 54 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c472e0982bfaf47114c0dbeba9a16847]: Reg. 62 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c4dba0281b2b663e7c7fd2368cfbc7ee]: Words in reg. 51(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-c4e963875a0eceba878d3a9f9055b779]: Reg. 66 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c57a4839a0d1614fcadda85c99970f66]: Reg. 31 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c59920fc0cbf55d74f9d16f20c44c323]: Reg. 61 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c622acfc6baa9dea41f68b913a9076a7]: Sch. 2 para. 16 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-c7166a2999586c4948e516a1572bc7eb]: 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), 3(18)(b)(i); S.I. 2020/1514, reg. 4

[^key-c7636af434c7f2da65466fcc1085dbad]: Reg. 27 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c792a15db32c7143476c60ad7ad49f3c]: Reg. 39 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c8edcaf5b52f9da59542608662375e4e]: Reg. 70 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c9aced15a5fdcfdf6ae433b4f6452d6f]: Words in Sch. 3 para. 5 inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(5)(b)

[^key-c9b653498efb28538cf07c77b5077a75]: Words in reg. 37(1) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 2(6)

[^key-c9d9509835007a1eea69473458f313ce]: Sch. 2 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-ca23aeddc22cf58497c1a05fe0b87dbc]: 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 Venezuela (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1262), art. 2, Schs. 1, 2; S.I. 2020/1514, regs. 4, 18 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 2)

[^key-cc0072052c5c2aa36e13f3d8f4a1798b]: Sch. 2 para. 11 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-cc28e6f0cc88a2aa3941a6a29c92a2e7]: Sch. 1 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-cc2f18d1642e2b41d807d72d3dca69f3]: Reg. 24 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-cd2bb98e3a44469051b6d9336c171cc1]: Sch. 2 para. 10 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-cd7b4fc80eabeba5edf563b4d582b58e]: Words in Sch. 3 para. 5 substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(2), 3(5)(a)

[^key-d18d9c8d623f68dc3353db4e3a1fa33c]: Reg. 42(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022 (S.I. 2022/818), regs. 1(3)(b), 3(2)(b)

[^key-d204ef72539818586d150dcb6fd8afd3]: Words in reg. 37(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(6)(c)

[^key-d277930cfe7fe9d32dd964cf38ae578b]: Sch. 3 para. 3 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(m)

[^key-d2facc68e5791e10d8bceb99a9cd6c7b]: 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), 2(2)

[^key-d49632b999780a7ac07d9b16cd0a8b0a]: Sch. 1 para. 12 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-d571ac503a40140edf402f56ebe268c4]: Sch. 1 para. 6 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-d635c03c5363b9a4f3c618f707b6f4ee]: Reg. 15 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d7f99bc3867388a0ee6a533d7a1a5d84]: Reg. 67 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d815337201ee9339457c84eb8da71221]: Sch. 2 para. 15 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-d88a350f40e0caff4b30c01c2885c2bb]: Reg. 49 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d88e2500e9edae2b3351efd6b609eed1]: Reg. 63 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d92c8a0093df721da0a3a70d4e44df87]: Sch. 3 para. 1 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(m)

[^key-dacdb5e907c0f70b6a99aa3ca49f4e13]: Reg. 33(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(4)

[^key-db184da43dd0ef176549bd53715e5591]: Words in reg. 6(4)(a) 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), 3(4)(a); S.I. 2020/1514, reg. 4

[^key-dbe3d8933c9cdd8d8ffc2959b9df1ec2]: Reg. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(b)

[^key-dc247df365203d321e5d66f40f620030]: Sch. 2 para. 2 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-dd755d00d3d6b4d96144cdbe6d72ac9a]: Reg. 74 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ddfa88b4569560a1cc7bccb25410922a]: Sch. 2 para. 17 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(l)

[^key-de38950de558b5433410608630c6548b]: Reg. 21(5) 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), 3(6)(b); S.I. 2020/1514, reg. 4

[^key-dee1c70ec40635b2e15cf0c1684c944e]: Sch. 4 para. 6 and cross-heading substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(b)

[^key-df122efe8905a641a4d5ce1ba7cc074b]: Reg. 17 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e142138b1f09399c1d98dc2fd5a41191]: Reg. 9 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e2cc56e5b757b62431592a21bfa04613]: Sch. 1 para. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 3(1)(k)

[^key-e3a9fa4afa697ebb28e0801149a3d012]: Reg. 60(2)(c) 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), 3(14)(b); S.I. 2020/1514, reg. 4

[^key-e4184d44ac1494138e550f0981cc6f33]: 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), 2(3)

[^key-e51083fc4ab3ad13ed3d01ce3de27a63]: Reg. 50 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e56b72c486c3748e9f57db2905f6b8fa]: Words in reg. 33ZA(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. 11(b); S.I. 2025/1078, reg. 5(b)

[^key-e62bbb9818171eb78718e903e1e44527]: Reg. 41A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(8)

[^key-e86c6e462689011435ae38d87f4ed613]: Reg. 30 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-e8a03c4c89968366038c92e38f10239e]: Pt. 5 Ch. 4 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), 3(8); S.I. 2020/1514, reg. 4

[^key-e8a3348a8fab7f01c2419ff198a7e069]: Reg. 53 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)