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.

Documents

Current list of designated persons: Iran - human rights

PDF, 34.2KB, 6 pages

Latest 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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Detail

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

• 14.04.2016 Council Implementing Regulation (EU) No 2016/556

• 11.03.2013 Council Implementing Regulation (EU) No 206/2013 Amended Annex I to Regulation 359/2011

• 20.12.2012 Council Implementing Regulation (EU) No 1245/2012 Amended licencing grounds in Regulation 359/2011

• 23.03.2012 Council Regulation (EU) No 264/2012 Amended Annex I to Regulation 359/2011.

• 10.10.2011 Council Implementing Regulation (EU) No 1002/2011 Amended Annex I to Regulation 359/2011.

• 12.04.2011 Council Regulation (EU) No 359/2011 Placed restrictive measures on persons responsible for serious human rights violations in Iran.

Current UK regulations

• 15.04.2011 The Iran (Asset-Freezing) Regulations 2011 (SI 2011/1129)

• Published: 12 March 2013
• Updated: 14 April 2016

+ full page history

• 14 April 2016 4:59pm: Updated due to new notice - Reg 2016/556
• 9 April 2015 4:18pm: new notice
• 14 April 2014 4:45pm: Added notice Iran (Human Rights) (Reg 371/2014) and updated consolidated list
• 12 March 2013 3:50pm: First published.

• From: HM Treasury
• From: Office of Financial Sanctions Implementation
• Part of: Financial sanctions: Regime-specific lists and releases