Guidance

[Withdrawn] Financial sanctions, Iran (human rights)

From 14 December 2023, this regime is no longer in force.

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 12 March 2013
• Last updated: 20 December 2023
  Show all updates

  1. 20 December 2023

     Amended wording of the 'summary' section

  2. 8 December 2023

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

  3. 15 September 2023

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

  4. 7 July 2023

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

  5. 6 July 2023

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

  6. 24 April 2023

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

  7. 27 March 2023

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

  8. 20 March 2023

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

  9. 8 March 2023

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

  10. 20 February 2023

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

  11. 23 January 2023

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

  12. 17 January 2023

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

  13. 14 January 2023

      New designations made under Iran (human rights)

  14. 9 December 2022

      Link updated

  15. 9 December 2022

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

  16. 14 November 2022

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

  17. 10 October 2022

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

  18. 16 June 2022

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

  19. 16 February 2022

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

  20. 2 February 2022

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

  21. 28 January 2022

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

  22. 31 December 2020

      Updated to reflect regime coming into force under the Sanctions Act

  23. 17 April 2020

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

  24. 9 April 2020

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

  25. 9 April 2019

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

  26. 13 April 2018

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

  27. 11 December 2017

      Updated EU regulation links as part of routine site maintenance

  28. 13 April 2017

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

  29. 14 April 2016

      Updated due to new notice - Reg 2016/556

  30. 9 April 2015

      new notice

  31. 14 April 2014

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

  32. 12 March 2013

      First published.

Documents

Current list of designated persons: Iran - human rights

PDF, 235 KB, 25 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 138 KB, 7 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 142 KB, 5 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 140 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 167 KB, 7 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 136 KB, 5 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 140 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 146 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 151 KB, 5 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 136 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 142 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 122 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 92.9 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 151 KB, 7 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 179 KB, 10 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 138 KB, 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 115 KB, 5 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 164 KB, 7 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 97.5 KB, 3 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 251 KB, 19 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.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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