Frozen asset report

Before Submission:

Please ensure you have downloaded the Excel element of this form Link text (opens in new tab)

You will be asked to upload the completed Excel document at the end of the form.

Using the form:

This form should be used to report that you have frozen the assets of a designated person. Please complete a separate form for each designated person whose assets you have frozen.

If you know or suspect that a person is a designated person, please complete a suspected designated person report (opens in new tab). If you are also reporting a suspected breach of financial sanctions, please complete a suspected breach report (opens in new tab).