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1226959

registered interest
date	21/07/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, whether he uses the principle of command responsibility when making decisions on whether to introduce sanctions on foreign nationals.
tabling member constituency	Midlothian
tabling member printed	Owen Thompson
uin	77698
answer	answer is ministerial correction date of answer 01/09/2020 answer text <p>The Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) provides the legal framework for the UK to impose sanctions autonomously. The Foreign Secretary can designate a person under a particular sanctions regime when he/she has reasonable grounds to suspect the person meets the listing criteria for that particular sanctions regime and considers that it is appropriate to designate that person.</p> answering member constituency Selby and Ainsty answering member printed Nigel Adams question first answered 01/09/2020 13:53:06 answering member 4057 label Biography information for Nigel Adams
tabling member	4482 label Biography information for Owen Thompson

1221523

registered interest
date	07/07/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what the process is for drawing up the UK Sanctions List; which individuals and bodies can nominate people and organisations for inclusion on that list; and who makes the final decision on which people and organisations are included on that list.
tabling member constituency	Wigan
tabling member printed	Lisa Nandy
uin	70387
answer	answer is ministerial correction date of answer 13/07/2020 answer text <p>The UK Government publishes the UK sanctions list on GOV.UK website, which provides details of those designated under regulations made under the Sanctions Act. When the UK Government makes a decision to create, change or remove a sanctions designation, it will update the UK sanctions list.</p><p>All designations will need to meet the legal tests as set out in the Sanctions Act, which includes ensuring designations are underpinned by robust evidence. On Monday 6 July, the Government published a policy note which sets out factors that are likely to be relevant to designation decisions and an information note designed to help NGOs engage with the regime. Parliamentarians can continue to engage with the Government via the usual means, including by writing to the Foreign Secretary. It is important to note that the sanctions regime is not intended to target individual countries, but those who commit serious human rights violations or abuses anywhere in the world.</p><p>As set out in the legislation, designation decisions are for the Secretary of State.</p> answering member constituency Selby and Ainsty answering member printed Nigel Adams question first answered 13/07/2020 15:22:31 answering member 4057 label Biography information for Nigel Adams
tabling member	4082 label Biography information for Lisa Nandy

1191940

registered interest
date	30/04/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what plans they have to publish, in draft, any secondary legislation relating to the introduction of a Magnitsky-style sanction regime prior to any such legislation being laid before the House; and whether such sanctions will cover those who, directly or indirectly, (1) profit from, and (2) are involved in, human rights abuses.
tabling member printed	Lord Alton of Liverpool
uin	HL3737
answer	answer is ministerial correction date of answer 13/05/2020 answer text <p>We will lay secondary legislation in Parliament under the Sanctions and Anti-Money Laundering Act 2018 to establish the Global Human Rights ('Magnitsky-style') sanctions regime in the coming months. A global human rights sanctions regime will allow us to respond to serious human rights violations or abuses anywhere in the world. We are a global leader in the promotion and protection of human rights and we want to demonstrate that the UK can be a force for good in the world.</p><p>All designations will need to meet the legal tests as set out in the Sanctions Act, which includes ensuring designations are underpinned by robust evidence. The sanctions regime is not intended to target individual countries, but those who commit serious human rights violations or abuses anywhere in the world.</p> answering member printed Lord Ahmad of Wimbledon question first answered 13/05/2020 13:58:02 answering member 4210 label Biography information for Lord Ahmad of Wimbledon
tabling member	738 label Biography information for Lord Alton of Liverpool

1185157

registered interest
date	16/03/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what assessment they have made of the (1) use, and (2) criteria for the use, of sanctions in order to uphold international law and human rights in other countries.
tabling member printed	Baroness Tonge
uin	HL2659
answer	answer is ministerial correction date of answer 23/03/2020 answer text <p>We will lay secondary legislation in Parliament under the Sanctions and Anti-Money Laundering Act 2018 to establish the Global Human Rights ('Magnitsky-style') sanctions regime in the coming months. A global human rights sanctions regime will allow us to respond to serious human rights violations or abuses anywhere in the world. We are a global leader in the promotion and protection of human rights and we want to demonstrate that the UK can be a force for good in the world.</p><p>All designations will need to meet the legal tests as set out in the Sanctions Act, which includes ensuring designations are underpinned by robust evidence. The sanctions regime is not intended to target individual countries, but those who commit serious human rights violations or abuses anywhere in the world.</p><p> </p> answering member printed Lord Ahmad of Wimbledon question first answered 23/03/2020 14:16:05 answering member 4210 label Biography information for Lord Ahmad of Wimbledon
tabling member	200 label Biography information for Baroness Tonge

1182874

registered interest
date	04/03/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government, further to the answer by Lord Ahmad of Wimbledon on 2 March (HL Deb, col 389), whether the planned secondary legislation under the Sanctions and Anti-Money Laundering Act 2018 will be applied to individuals linked to crimes against humanity; and whether the definition of a perpetrator will vary based on country or nationality.
tabling member printed	Lord Alton of Liverpool
uin	HL2197
answer	answer is ministerial correction date of answer 12/03/2020 answer text <p>As I stated in my answer to the Oral Question on 2 March 2020, House of Lords, column 389, we are currently working to soon lay secondary legislation for the UK's first autonomous sanctions regime under the Sanctions and Anti-Money Laundering Act 2018. It would be inappropriate to comment on the specific aspects of the scope before the secondary legislation comes into force.</p><p>The regime is not intended to target individual countries, but those who commit serious human rights violations or abuses anywhere in the world.</p> answering member printed Lord Ahmad of Wimbledon question first answered 12/03/2020 15:47:58 answering member 4210 label Biography information for Lord Ahmad of Wimbledon
tabling member	738 label Biography information for Lord Alton of Liverpool

1179558

registered interest
date	21/02/2020
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what progress the Government has made in bringing forward a Magnitsky-style amendment to the Sanctions and Anti-Money Laundering Act 2018.
tabling member constituency	Ealing, Southall
tabling member printed	Mr Virendra Sharma
uin	18608
answer	answer is ministerial correction date of answer 26/02/2020 answer text <p>We have announced our intention to establish a Global Human Rights ('Magnitsky-style') sanctions regime in the coming months. We will do this by laying in Parliament a Statutory Instrument (SI) under the Sanctions and Anti-Money Laundering Act 2018. Designing the first piece of UK autonomous sanctions legislation is complex, and worth taking time to get this right.</p><p>A global sanctions regime will allow us to respond to serious human rights violations or abuses anywhere in the world. We are a global leader in the promotion and protection of human rights and we want to demonstrate that the United Kingdom can be a force for good in the world. A human rights sanctions regime will help support our human rights objectives. The sanctions regime is not intended to target individual countries, but those who commit serious human rights violations or abuses anywhere in the world.</p> answering member constituency Selby and Ainsty answering member printed Nigel Adams question first answered 26/02/2020 17:46:11 answering member 4057 label Biography information for Nigel Adams
tabling member	1604 label Biography information for Mr Virendra Sharma

1141103

registered interest
date	22/07/2019
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what parts of the Government’s plan for sanctions policy in the event of a no deal Brexit have been implemented.
tabling member constituency	Streatham
tabling member printed	Chuka Umunna
uin	280343
answer	answer is ministerial correction date of answer 31/07/2019 answer text <p>The Government is ready to implement sanctions if we leave the EU in a no deal scenario. It has laid Statutory Instruments (SIs) for 18 priority geographic and thematic sanctions regimes under the Sanctions and Anti-Money Laundering Act (2018). Retained EU law will maintain the remainder as the Government continues to lay SIs; all sanctions regimes will be under domestic legislation by the end of the year. We have also reviewed and strengthened all our individual designation evidence and prepared processes for the efficient and robust operation of our sanctions. As international law requires, the United Kingdom will implement UN sanctions regimes in domestic law after withdrawal from the EU, using the powers in the Act.</p> answering member constituency Tamworth answering member printed Christopher Pincher question first answered 31/07/2019 15:10:17 answering member 4075 label Biography information for Christopher Pincher
tabling member	4128 label Biography information for Chuka Umunna

1134346

registered interest
date	24/06/2019
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government, further to the Written Answer by Lord Ahmad of Wimbledon on 20 June, whether they can provide examples of the evidence on which they based their answer; and what assessment they have made of whether leaders of countries targeted by UK sanctions care about the effects of such sanctions on citizens of those countries.
tabling member printed	Viscount Waverley
uin	HL16631
answer	answer is ministerial correction date of answer 04/07/2019 answer text <p>​Sanctions are designed to effect a change in behaviour through coercing or constraining an individual or entity, or sending a clear political signal of international discontent at particular behaviour. Linking behaviour change to sanctions explicitly is challenging as it is difficult to judge the extent of the influence of sanctions alone as they are always deployed as part of a broader strategy, accompanied by other policy tools. The majority of sanctions implemented by the UK are EU and UN sanctions. It is difficult to assess the personal opinions of the political leadership of countries which have been sanctioned; however, sanctions are carefully targeted and not intended to be punitive in nature.</p> answering member printed Lord Ahmad of Wimbledon question first answered 04/07/2019 13:33:37 answering member 4210 label Biography information for Lord Ahmad of Wimbledon
tabling member	1744 label Biography information for Viscount Waverley

1130865

registered interest
date	10/06/2019
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what assessment they have made of the successes which can be attributed to their sanctions policies.
tabling member printed	Viscount Waverley
uin	HL16232
answer	answer is ministerial correction date of answer 20/06/2019 answer text <p>The UK plays a leading role in the development and implementation of sanctions in the EU and the UN. Sanctions are always used as part of a broader political strategy and are designed to change, coerce or send a political signal regarding particular behaviour(s). Whilst linking behaviour change explicitly to sanctions can be challenging, we have some evidence to suggest that sanctions on individuals can lead to their removal from positions of power and reduce their ability to carry out harmful actions. Collective sanctions through the UN or EU, for example the sanctions against the GRU officers who carried out the attack in Salisbury last year, also send a strong political signal that the EU condemns their behaviour.</p> answering member printed Lord Ahmad of Wimbledon question first answered 20/06/2019 11:53:59 answering member 4210 label Biography information for Lord Ahmad of Wimbledon
tabling member	1744 label Biography information for Viscount Waverley

1060684

registered interest
date	13/02/2019
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Sanctions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what assessment his Department has made of the extent of potential UK influence on EU sanctions policy after the UK has left the EU.
tabling member constituency	Exeter
tabling member printed	Mr Ben Bradshaw
uin	220750
answer	answer is ministerial correction date of answer 20/02/2019 answer text <p>UK and EU partners will continue to face the same threats, for which sanctions will remain a valuable and effective tool. The UK is a global leader on sanctions and has always played a leading role in the proposal, design and negotiation of EU sanctions. The Political Declaration, setting out the long-term vision for our partnership, envisages continued close UK-EU consultation and cooperation on the development of sanctions where appropriate, while enabling both to pursue independent sanctions policies. During and after the Implementation Period, we will maintain close cooperation and work closely with the EU and EU Member States, in order to ensure that sanctions are designed and implemented effectively. Under the planned Exit arrangements, the UK will be able to impose sanctions using the powers provided by the Sanctions and Anti-Money Laundering Act 2018.</p> answering member constituency Rutland and Melton answering member printed Sir Alan Duncan question first answered 20/02/2019 16:33:05 answering member 343 label Biography information for Sir Alan Duncan
tabling member	230 label Biography information for Mr Ben Bradshaw