Guidance

Financial sanctions, Iran

This page contains the current list of persons designated under the Iran sanctions regime.

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
14 December 2023
Last updated
25 April 2024 — See all updates

Documents

Current list of designated persons: Iran

PDF, 269 KB, 30 pages

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HM Treasury Notice, Iran, 25/04/2024

PDF, 204 KB, 5 pages

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HM Treasury Notice, Iran, 18/04/2024

PDF, 211 KB, 6 pages

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HM Treasury Notice, Iran, 27/02/2024

PDF, 139 KB, 5 pages

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HM Treasury Notice, Iran, 31/01/2024

PDF, 120 KB, 4 pages

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HM Treasury Notice, Iran, 29/01/2024

PDF, 148 KB, 6 pages

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HM Treasury Notice, Iran, 18/12/2023

PDF, 127 KB, 6 pages

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HM Treasury Notice, Iran, 14/12/2023

PDF, 623 KB, 53 pages

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Details

The Iran (Sanctions) Regulations 2023 revoke and replace the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019.

Context

This sanctions regime is aimed at encouraging the government of Iran to comply with international human rights law, respect human rights, and deter Iran from conducting hostile activity against the UK and other countries.

The Regulations impose asset freezes on those identified, and designated under the Sanctions Act, as being responsible for or involved in serious human rights violations in Iran or hostile activity by the Government of Iran.

The UK also implements a sanctions regime on Iran related to nuclear weapons.

UK Regulations

Published 14 December 2023
Last updated 25 April 2024 + show all updates

  1. HM Treasury Notice, Iran, 25/04/2024 added.

  2. HM Treasury Notice, Iran, 18/04/2024 added.

  3. HM Treasury Notice, Iran, 27/02/2024 added.

  4. HM Treasury Notice, Iran, 31/01/2024 added

  5. HM Treasury Notice, Iran, 29/01/2024 amended

  6. HM Treasury Notice, Iran, 29/01/2024 added.

  7. 'Iran related to nuclear weapons' hyperlink added. 'The Iran (Sanctions) Regulations 2023' hyperlink added.

  8. HM Treasury Notice, Iran, 14/12/2023 amended

  9. HM Treasury Notice, Iran, 18/12/2023 added

  10. First published.

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