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Guidance

Iran (nuclear) financial sanctions: list of asset-freeze targets

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Updates to this page

From:
Office of Financial Sanctions Implementation and HM Treasury
Published:
10 June 2013
Last updated:
27 January 2026
Show all updates

  1. HM Treasury Notice, Iran (Nuclear), 17/12/2025 added.

  2. HM Treasury Notice, Iran (Nuclear), 17/12/2025 added.

  3. HM Treasury Notice, Iran (Nuclear), 08/10/2025 added.

  4. HM Treasury Notice, Iran (Nuclear), 03/10/2025 added.

  5. HM Treasury Notice, Iran (Nuclear), 01/10/2025 added.

  6. HM Treasury Notice, Iran (Nuclear), 29/09/2025

  7. New Iran regime URL added

  8. HM Treasury Notice, Iran (Nuclear), 27/11/2023 added

  9. HM Treasury Notice, Iran (Nuclear), 15/11/2023 added.

  10. HM Treasury Notice, Iran (Nuclear), 27/10/2023 added

  11. HM Treasury Notice, Iran (Nuclear), 26/10/2023 added.

  12. HM Treasury Notice, Iran (Nuclear), 20/10/2023 added

  13. HM Treasury Notice, Iran (Nuclear), 19/10/2023 added

  14. HM Treasury Notice Iran (Nuclear), 18/10/2023 added

  15. Updated with 'HM Treasury Notice, Iran (Nuclear), 14/06/2022'

  16. Updated with HM Treasury Notice, Iran (Nuclear), 24/05/2022

  17. Updated with 'Latest HM Treasury Notice, 11/03/2022, Iran (Nuclear)'

  18. Updated with 'Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)'.

  19. Updated with 'Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)'

  20. Updated with Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)

  21. Updated with 'Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)'

  22. Updated with 'Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear)'.

  23. Updated with 'Latest HM Treasury Notice, 25/03/2021, Iran (Nuclear)'

  24. Updated with ‘Latest HM Treasury Notice, 15/03/2021, Iran (Nuclear)’

  25. Updated with 'Latest HM Treasury Notice, 18/02/2021, Iran (Nuclear)'

  26. Updated with latest HM Treasury Notice, 01/02/2021, Iran (Nuclear)

  27. Updated to reflect regime coming into force under the Sanctions Act

  28. Updated with 'Latest HM Treasury notice, 18/12/2020, Iran (nuclear proliferation'

  29. Updated with 'Latest HM Treasury notice, 16/11/2020, Iran (nuclear proliferation) (Reg 2020/1695)'

  30. Updated with 'Latest HM Treasury notice, 22/06/2020, Iran (nuclear proliferation) (Reg 2020/847)’

  31. Updated with latest HM Treasury notice 18/11/19, Iran (Nuclear Proliferation) Corrigenda

  32. Updated with 'Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction'.

  33. Updated with Latest HM Treasury Notice, 29/05/2019, Iran (Nuclear Proliferation) (Reg 2019/855)

  34. Updated with 'Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)'.

  35. Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)

  36. Updated to provide more clarity.

  37. Updated link to Council Regulation as part of routine site maintenance

  38. Updated text on the page to improve clarity

  39. Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)

  40. Updated with: HM Treasury notice, 18/01/2017, Iran (Nuclear Proliferation) (Reg 2017/77)

  41. Updated with: HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)

  42. Page information presentation updated (how we link to EU regulations) - no new notice

  43. New notice 03/08/2016 Iran (Judgement of the General Court)

  44. New notice - Iran (Nuclear Proliferation) (Judgements of the General Court)

  45. New notice Iran Regulation 2016/74 added

  46. Web page text updated to reflect the latest notice.

  47. Updated due to new notice: Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA

  48. Updated web text to reflect Adoption Day (18 October) under the Joint Comprehensive Plan of Action and the publication of amended EU regulations

  49. New notice 2015/1327 and 2015/1328 added

  50. Notice 29/07/15 Iran (Judgment of the General Court of 22 June 2015)

  51. Updated with latest information on sanctions relief

  52. New Notice_2015_1001

  53. new notice

  54. Updated due to new notice, Iran (Nuclear Proliferation) (Reg 2015/230)

  55. New notice Iran (Nuclear Proliferation) (Reg 1202/2014) added and consolidated list.

  56. added notice and updated list

  57. added section: 21 July 2014 – limited sanctions relief remains in place until 24 November 2014

  58. added notice (Nuclear Proliferation) (Reg 397/2014)

  59. added Notice 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )

  60. Link to Council Regulation 42/2014 added

  61. added notice 22/01/14 Iran (Judgment of the General Court of 12 November 2013 ); updated consolidated list

  62. added notice Iran (Reg 42/2014)

  63. added notice Iran (Reg 1361/2013)

  64. added 27/11/13 Iran (Reg 1203/2013)

  65. added Iran (Reg 1154/2013)

  66. added Treasury Notice, 29/07/13 Iran (Judgment of the General Court of 16 May 2012 – Transfo v Council)

  67. Removed: 21.11.2012 Financial Restrictions (Iran) Order 2012

  68. First published.

This publication was withdrawn on

This page is no longer being updated and is being kept for reference only. The current list and updates for the Iran (nuclear) regime are available on Iran (nuclear): list of designations and sanctions notices

Documents

Current list of designated persons: Iran (nuclear proliferation)

PDF, 329 KB, 39 pages

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HM Treasury Notice, Iran (Nuclear), 27/01/2026

PDF, 188 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 17/12/2025

PDF, 184 KB, 6 pages

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HM Treasury Notice, Iran (Nuclear), 08/10/2025

PDF, 167 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 03/10/2025

PDF, 159 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 01/10/2025

PDF, 393 KB, 32 pages

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HM Treasury Notice, Iran (Nuclear), 29/09/2025

PDF, 317 KB, 25 pages

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HM Treasury Notice, Iran (Nuclear), 27/11/2023

PDF, 120 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 15/11/2023

PDF, 124 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 27/10/2023

PDF, 120 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 26/10/2023

PDF, 136 KB, 6 pages

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HM Treasury Notice, Iran (Nuclear), 20/10/2023

PDF, 102 KB, 6 pages

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HM Treasury Notice, Iran (Nuclear), 19/10/2023

PDF, 125 KB, 5 pages

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HM Treasury Notice, Iran (Nuclear), 18/10/2023

PDF, 439 KB, 33 pages

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HM Treasury Notice, Iran (Nuclear), 14/06/2022

PDF, 123 KB, 4 pages

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HM Treasury Notice, Iran (Nuclear), 24/05/2022

PDF, 123 KB, 4 pages

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HM Treasury Notice, 11/03/2022, Iran (Nuclear)

PDF, 108 KB, 4 pages

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HM Treasury Notice, 08/03/2022, Iran (Nuclear)

PDF, 118 KB, 5 pages

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HM Treasury Notice, 04/03/2022, Iran (Nuclear)

PDF, 388 KB, 16 pages

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HM Treasury Notice, 04/03/2022, Iran (Nuclear)

PDF, 307 KB, 19 pages

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HM Treasury Notice, 10/02/2022, Iran (Nuclear)

PDF, 163 KB, 9 pages

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HM Treasury Notice, 25/03/2021, Iran (Nuclear)

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Details

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ensure sanctions relating to Iran are implemented effectively after the UK leaves the EU.

Context

This sanctions regime is aimed at

  • encouraging Iran to comply with relevant UN obligations

  • encouraging Iran to abandon nuclear weapons programmes

  • restricting the ability of Iran to develop nuclear weapons and nuclear weapons delivery systems

This sanctions regime also gives effect to the UK’s obligations under United Nations Security Council resolution (UNSCR) 2231 (2015).

The regulations impose asset freezes on those who are, or have been, involved in the facilitation of restricted weapons-related activity in Iran. It also imposes asset freezes and other financial measures on any person named by the Security Council for the purposes of UNSCR 2231 (2015).

The UK also implements a sanctions regime on Iran.

Some individuals and entities listed under this regime are also listed under the following regimes:

If you aren’t sure where someone may be listed, you can consult OFSI’s consolidated list of asset freeze targets.

Legislative developments

Joint Comprehensive Plan of Action (JCPoA)

On 16 January 2016 (Implementation Day), Iran completed its nuclear-related commitments under the Joint Comprehensive Plan of Action (JCPoA) and received extensive sanctions relief. As part of this sanctions relief, restrictions on financial transfers to and from Iran were lifted. Therefore, you no longer need to obtain prior authorisation for, or notify HM Treasury of, transfers of funds sent to or received from Iran.

However, some individuals and entities remain subject to restrictive measures under the Iran (Nuclear) (EU Exit) Regulations, and it is your responsibility to ensure you are compliant.

Some persons, entities and bodies subject to counter-proliferation measures use ‘shell’ or ‘front’ companies to disguise the ultimate destination of goods, funds and services. You must ensure that no funds or economic resources are made available, directly or indirectly, to or for the benefit of listed targets.

UN Resolutions

On 20 July 2015, the UN Security Council unanimously adopted Resolution 2231 (2015) which terminated previous resolutions on Iranian nuclear proliferation.

UK regulations

EU Regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No 267/2012

Find out more about UK sanctions on Iran relating to nuclear weapons

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