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Guidance

Financial sanctions, Iran (human rights)

From:
HM Treasury and Office of Financial Sanctions Implementation
Part of:
Financial sanctions: Regime-specific lists and releases
Published:
12 March 2013
Last updated:
13 April 2017, see all updates

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

Documents

Current list of designated persons: Iran - human rights

PDF, 34.8KB, 6 pages

Latest 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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HM Treasury notice, 9/4/2015, Iran (Human Rights), Council Implementing Regulation (EU) 2015/548

PDF, 154KB, 3 pages

HM Treasury notice, 14.04.2014 Iran (Human Rights) (Reg 371/2014)

PDF, 113KB, 6 pages

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HM Treasury notice, 12.03.2013 Iran (Reg 206/2013)

PDF, 43.7KB, 4 pages

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Details

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

Last updated: 12 March 2013

Current EU regulations

Current UK regulations

Document information

Published: 12 March 2013

Updated: 13 April 2017

+ full page history

  1. Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)
  2. Updated due to new notice - Reg 2016/556
  3. new notice
  4. Added notice Iran (Human Rights) (Reg 371/2014) and updated consolidated list
  5. First published.

From: HM Treasury Office of Financial Sanctions Implementation

Part of: Financial sanctions: Regime-specific lists and releases