Sanctions and Anti-Money Laundering Act 2018

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5Preventing a transfer of technology of a prescribed description—

(a)to, or for the benefit of—

(i)designated persons,

(ii)persons connected with a prescribed country, or

(iii)a prescribed description of persons connected with a prescribed country,

(b)to a place (see paragraph 36) in a prescribed country,

(c)to, or for the benefit of, persons outside the United Kingdom, where the transfer is from a designated person, a person connected with a prescribed country or a place in a prescribed country,

(d)to a place outside the United Kingdom, where the transfer is from a designated person, a person connected with a prescribed country or a place in a prescribed country,

(e)to persons (other than designated persons) in the United Kingdom, where the person effecting, or responsible for, the transfer has reason to believe that the technology may be used in a prescribed country, or

(f)to a place in the United Kingdom, where the person effecting, or responsible for, the transfer has reason to believe that the technology may be used in a prescribed country.