Defined term

“frozen account”

Defined in 2 Acts and 49 statutory instruments.

  1. The Afghanistan (Sanctions) (EU Exit) Regulations 2020 SI 3 definitions
  2. The Al-Qaida and Taliban (United Nations Measures) Order 2006 SI
  3. Anti-terrorism, Crime and Security Act 2001 Act
  4. The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  5. The Burma (Restrictive Measures) (Overseas Territories) Order 2009 SI
  6. The Central African Republic (Sanctions) (EU Exit) Regulations 2020 SI 5 definitions
  7. The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  8. The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 SI 3 definitions
  9. The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 SI 3 definitions
  10. The Cyber (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  11. The Democratic People's Republic of Korea (European Union Financial Sanctions) Regulations 2013 SI
  12. The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  13. The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2012 SI
  14. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  15. The Global Anti-Corruption Sanctions Regulations 2021 SI 3 definitions
  16. The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 SI 4 definitions
  17. The Global Human Rights Sanctions Regulations 2020 SI 3 definitions
  18. The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 SI 4 definitions
  19. The Guinea (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  20. The Haiti (Sanctions) Regulations 2022 SI 4 definitions
  21. The Iran (European Community Financial Sanctions) Regulations 2007 SI
  22. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 SI 5 definitions
  23. The Iran (Sanctions) Regulations 2023 SI 4 definitions
  24. The Iran (United Nations Measures) (Overseas Territories) Order 2007 SI
  25. The Iraq (Sanctions) (EU Exit) Regulations 2020 SI 3 definitions
  26. The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 SI 3 definitions
  27. The Lebanon and Syria (United Nations Measures) (Channel Islands) Order 2006 SI
  28. The Lebanon and Syria (United Nations Measures) (Isle of Man) Order 2006 SI
  29. The Lebanon and Syria (United Nations Measures) Order 2005 SI
  30. The Lebanon and Syria (United Nations Measures) (Overseas Territories) Order 2006 SI
  31. The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020 SI 3 definitions
  32. The Libya (Sanctions) (EU Exit) Regulations 2020 SI 5 definitions
  33. The Mali (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  34. The Myanmar (Sanctions) Regulations 2021 SI 4 definitions
  35. The Nicaragua (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  36. The North Korea (United Nations Measures) (Overseas Territories) Order 2006 SI
  37. Proceeds of Crime Act 2002 Act 8 definitions
  38. The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 SI
  39. The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  40. The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  41. The Russia (Sanctions) (EU Exit) Regulations 2019 SI 5 definitions
  42. The Somalia (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  43. The South Sudan (Sanctions) (EU Exit) Regulations 2019 SI 5 definitions
  44. The Sudan (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  45. The Sudan (United Nations Measures) Order 2006 SI
  46. The Syria (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  47. The Terrorism (United Nations Measures) Order 2006 SI
  48. The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020 SI 4 definitions
  49. The Venezuela (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  50. The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 SI 5 definitions
  51. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 SI 4 definitions
  52. The Burundi (Sanctions) Regulations 2021 (expired—not approved) SIRevoked 2 definitions

Definitions are taken from the instruments as published on zoomLaw, for guidance only. Check the instrument itself for its scope and any amendments.