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Guidance

Iraq 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:
21 February 2013
Last updated:
10 December 2025
Show all updates

  1. Corrected a date within the introduction of 'HM Treasury Notice, Iraq, 10/12/2025'. 10 September 2025 has been corrected to 10 December 2025.

  2. HM Treasury Notice, Iraq, 10/12/2025 added.

  3. HM Treasury Notice, Iraq, 12/08/2025 added.

  4. HM Treasury Notice, Iraq 06/10/2023 added.

  5. HM Treasury Notice, Iraq, 28/03/2023 added

  6. HM Treasury Notice, Iraq, 10/03/2023 added

  7. Added HM Treasury Notice, Iraq, 02/09/2022

  8. Updated with 'HM Treasury Notice, Iraq, 20/05/2022'

  9. Updated: Latest HM Treasury Notice, Iraq, 19/04/2022

  10. Latest HM Treasury Notice, Iraq, 04/03/2022

  11. Updated with 'Latest HM Treasury Notice, Iraq, 16/02/2022'.

  12. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021'

  13. Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'

  14. Updated with 'Latest HM Treasury notice, Iraq, 09/09/2021'.

  15. Updated with 'Latest HM Treasury notice, Iraq, 01/07/2021'.

  16. Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021'

  17. Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021'

  18. Updated with 'Latest HM Treasury Notice, 18/02/2021, Iraq'

  19. Updated with 'Latest HM Treasury notice, Iraq, 19/01/2021’

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

  21. Updated with 'Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)'

  22. Updated with 'Latest HM Treasury notice, 18/12/2020, Iraq'

  23. Updated with 'Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)'

  24. Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37)'

  25. Updated with ‘Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)

  26. Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'.

  27. Updated with ''Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103).

  28. Updated with 'Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)'.

  29. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)'

  30. Updated with 'Latest HM Treasury notice, 11/04/2019, Iraq'

  31. Updated with 'Latest HM Treasury notice, 20/03/2019, Iraq (Reg 2019/432)'.

  32. Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'.

  33. Updated with 'Latest HM Treasury Notice, 15/01/2019, Iraq, (Reg. 2019/51)'.

  34. Updated with 'Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)'.

  35. Updated with 'latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)'.

  36. Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'.

  37. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483)

  38. Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476).

  39. Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302)

  40. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'.

  41. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.

  42. Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124).

  43. Updated with latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066)

  44. Updated with 'latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.

  45. Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)

  46. Updated with latest HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875) .

  47. Updated links to regulation as part of routine site maintenance.

  48. Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)

  49. Updated to include Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)

  50. Updated with Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184)

  51. Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)

  52. Updated with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2363)

  53. Updated with HM Treasury notice, 23/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1695)

  54. Updated: HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642)

  55. Updated with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)

  56. Updated: Latest HM Treasury notice, 23/08/16 Iraq (Regulation 2016/1398)

  57. qdded notice: Iraq (Reg 791/2014)

  58. 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 Iraq regime are available on Iraq: list of designations and sanctions notices.

Documents

Current list of designated persons: Iraq

PDF, 84.5 KB, 7 pages

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HM Treasury Notice, Iraq, 10/12/2025

PDF, 157 KB, 4 pages

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HM Treasury Notice, Iraq, 12/08/2025

PDF, 164 KB, 4 pages

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HM Treasury Notice, Iraq 06/10/2023

PDF, 137 KB, 4 pages

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HM Treasury Notice, Iraq, 28/03/2023

PDF, 130 KB, 3 pages

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HM Treasury Notice, Iraq, 10/03/2023

PDF, 133 KB, 3 pages

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HM Treasury Notice, Iraq, 02/09/2022

PDF, 121 KB, 3 pages

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HM Treasury Notice, Iraq, 20/05/2022

PDF, 123 KB, 3 pages

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HM Treasury Notice, Iraq, 19/04/2022

PDF, 142 KB, 5 pages

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HM Treasury Notice, Iraq, 04/03/2022

PDF, 145 KB, 4 pages

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HM Treasury Notice, Iraq, 16/02/2022

PDF, 138 KB, 4 pages

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HM Treasury Notice, Iraq, 09/12/2021

PDF, 98.5 KB, 3 pages

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Details

The Iraq (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Iraq are implemented effectively after the UK leaves the EU.

Context

The Iraq (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under United Nations Security Council Resolution 661 (1990) and 1483 (2003).

Resolutions 661 and 1483 established a sanctions regime relating to Iraq, under which certain measures are imposed upon those named on the UN’s Iraq Sanctions List.

UK Regulations

EU regulations (applicable prior to 11pm, 31 December 2020)

Council Regulation (EC) 1210/2003

Find out more about UK sanctions on Iraq

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