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

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 43.7KB, 4 pages

This file may not be suitable for users of assistive technology. Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gsi.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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