Suspected Designated Person

When to use this form.

This form should be used to report your knowledge or suspicion that an individual, business, or organisation is a designated person, and therefore subject to financial sanctions. Please complete a separate form for each designated person on whom you are reporting.

Your report should include information by which a designated person can be identified. For example: aliases or alternative identities that could be used to evade sanctions.

Alternative Forms

If you are also reporting that you have frozen assets of a designated person, please complete a Frozen Asset Report Link text (opens in new tab).

If you are also reporting a suspected breach of financial sanctions, please complete a Suspected Breach Report Link text (opens in new tab).