Guidance

Financial sanctions, Iran (human rights)

Iran is currently subject to financial sanctions. This document contains a current list of designated persons relating to human rights violations.

Published 12 March 2013
Last updated 17 April 2020 — see all updates
From:
HM Treasury and Office of Financial Sanctions Implementation

Documents

Current list of designated persons: Iran - human rights

PDF, 84KB, 7 pages

Latest HM Treasury, 17/04/2020, Iran (human rights) (correction)

PDF, 114KB, 5 pages

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HM Treasury notice, 09/04/2020, Iran (Human Rights) (Reg 2020/510)

PDF, 232KB, 16 pages

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HM Treasury notice, 09/04/2019, Iran (Human Rights)

PDF, 243KB, 5 pages

HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)

PDF, 262KB, 8 pages

HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)

PDF, 187KB, 6 pages

HM Treasury notice, 14.04.2016 Iran (Human Rights) (Reg 556/2016)

PDF, 198KB, 6 pages

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Details

EU sanctions will continue to apply in the UK until 11pm on 31 December 2020. This page will be updated if legislation or guidance changes during the transition period

In 2011, the European Union imposed restrictive measures on persons responsible for serious human rights violations in Iran.

EU regulations

You can view Council Regulation (EU) No 359/2011, which placed restrictive measures on persons responsible for serious human rights violations in Iran, online. You can also view Council Implementing Regulation (EU) No 2016/556.

You can find the most recent amendments to the Regulation by searching on EUR-Lex – an online database that provides free access to EU law, international agreements and other public documents. Just:

  • enter the Regulation number into the search bar
  • open the relevant page and
  • click ‘document information’

UK regulations

Regulations which will come into force from 11pm on 31 December 2020

Published 12 March 2013
Last updated 17 April 2020 + show all updates

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

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

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

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

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

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

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

  8. new notice

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

  10. First published.

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