Guidance

[Withdrawn] Financial sanctions, Iran (human rights)

From 14 December 2023, this regime is no longer in force.

Documents

Current list of designated persons: Iran - human rights

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HM Treasury Notice, Iran (Human Rights), 08/12/2023

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HM Treasury Notice, Iran (Human Rights), 15/09/2023

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HM Treasury Notice, Iran (Human Rights), 07/07/2023

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HM Treasury Notice, Iran (Human Rights), 06/07/2023

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HM Treasury Notice, Iran (Human Rights), 24/04/2023

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HM Treasury Notice, Iran (Human Rights), 27/03/2023

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HM Treasury Notice, Iran (Human Rights), 20/03/2023

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HM Treasury Notice, Iran (Human Rights), 08/03/2023

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HM Treasury Notice, Iran (Human Rights), 20/02/2023

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HM Treasury Notice, 23/01/2023 Iran (Human Rights)

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HM Treasury Notice, 17/01/2023 Iran (Human Rights)

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HM Treasury Notice, 14/01/2023, Iran (Human Rights)

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HM Treasury Notice, 09/12/2022, Iran (Human Rights)

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HM Treasury Notice, Iran (Human Rights), 14/11/2022

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HM Treasury Notice, Iran (Human Rights), 10/10/2022

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HM Treasury Notice, Iran (Human Rights), 16/06/2022

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HM Treasury Notice, 16/02/2022, Iran (Human Rights)

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HM Treasury Notice, 02/02/2022, Iran (Human Rights)

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HM Treasury Notice, 28/01/2022, Iran (Human Rights)

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Details

This sanctions regime has been replaced by the Iran regime and is no longer in force. Persons previously designated under the Iran (Human Rights) regime are now designated under the Iran regime. For a complete list of regimes operating under the Sanctions and Anti-Money Laundering Act (2018), please see the Foreign, Commonwealth and Development Office website

Published 12 March 2013
Last updated 20 December 2023 + show all updates
  1. Amended wording of the 'summary' section

  2. HM Treasury Notice, Iran (Human Rights), 08/12/2023 added.

  3. HM Treasury Notice, Iran (Human Rights), 15/09/2023 added

  4. HM Treasury Notice, Iran (Human Rights), 07/07/2023 added

  5. HM Treasury Notice, Iran (Human Rights), 06/07/2023 added

  6. HM Treasury Notice, Iran (Human Rights), 24/04/2023 added

  7. HM Treasury Notice, Iran (Human Rights), 27/03/2023 added

  8. HM Treasury Notice, Iran (Human Rights), 20/03/2023 added

  9. HM Treasury Notice, Iran (Human Rights), 08/03/2023 added

  10. HM Treasury Notice, Iran (Human Rights), 20/02/2023 added

  11. HM Treasury Notice, 23/01/2023 Iran (Human Rights) added

  12. HM Treasury Notice, 17/01/2023 Iran (Human Rights) added

  13. New designations made under Iran (human rights)

  14. Link updated

  15. Updated with HM Treasury Notice, 09/12/2022, Iran (Human rights)

  16. Updated with HM Treasury Notice, Iran (Human Rights), 14/11/2022

  17. HM Treasury Notice, Iran (Human Rights), 10/10/2022 added

  18. Updated with HM Treasury Notice, Iran (Human Rights), 16/06/2022

  19. Updated with 'Latest HM Treasury Notice, 16/02/2022, Iran (Human Rights)'.

  20. Updated with 'Latest HM Treasury Notice, 02/02/2022, Iran (Human Rights)'.

  21. Updated with 'Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)'

  22. Updated to reflect regime coming into force under the Sanctions Act

  23. Updated with 'Latest HM Treasury, 17/04/2020, Iran (human rights) (correction)'

  24. Updated with 'Latest HM Treasury notice, 09/04/2020, Iran (Human Rights) (Reg 2020/510)'

  25. 'Latest HM Treasury notice, 09/04/2019, Iran (Human Rights)' added.

  26. Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)

  27. Updated EU regulation links as part of routine site maintenance

  28. Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)

  29. Updated due to new notice - Reg 2016/556

  30. new notice

  31. Added notice Iran (Human Rights) (Reg 371/2014) and updated consolidated list

  32. First published.