Guidance

Financial sanctions, Iran

This page contains the current list of persons designated under the Iran sanctions regime.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 14 December 2023
• Last updated: 18 November 2024 — See all updates

Documents

Current list of designated persons: Iran

PDF, 290 KB, 32 pages

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HM Treasury Notice, Iran, 18/11/2024

PDF, 175 KB, 4 pages

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HM Treasury Notice, Iran, 14/10/2024

PDF, 217 KB, 6 pages

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HM Treasury Notice, Iran, 10/09/2024

PDF, 147 KB, 5 pages

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HM Treasury Notice, Iran, 02/09/2024

PDF, 136 KB, 5 pages

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HM Treasury Notice, Iran, 25/04/2024

PDF, 204 KB, 5 pages

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HM Treasury Notice, Iran, 18/04/2024

PDF, 211 KB, 6 pages

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HM Treasury Notice, Iran, 27/02/2024

PDF, 139 KB, 5 pages

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HM Treasury Notice, Iran, 31/01/2024

PDF, 120 KB, 4 pages

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HM Treasury Notice, Iran, 29/01/2024

PDF, 148 KB, 6 pages

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HM Treasury Notice, Iran, 18/12/2023

PDF, 127 KB, 6 pages

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HM Treasury Notice, Iran, 14/12/2023

PDF, 623 KB, 53 pages

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Details

The Iran (Sanctions) Regulations 2023 revoke and replace the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019.

Context

This sanctions regime is aimed at encouraging the government of Iran to comply with international human rights law, respect human rights, and deter Iran from conducting hostile activity against the UK and other countries.

The Regulations impose asset freezes on those identified, and designated under the Sanctions Act, as being responsible for or involved in serious human rights violations in Iran or hostile activity by the Government of Iran.

The UK also implements a sanctions regime on Iran related to nuclear weapons.

UK Regulations

• The Iran (Sanctions) Regulations 2023

Published 14 December 2023
Last updated 18 November 2024 + show all updates

1. 18 November 2024

   HM Treasury Notice, Iran, 14/10/2024 added.

2. 14 October 2024

   HM Treasury Notice, Iran, 14/10/2024 added.

3. 10 September 2024

   HM Treasury Notice, Iran, 10/09/2024 added

4. 2 September 2024

   HM Treasury Notice, Iran, 02/09/2024 added

5. 25 April 2024

   HM Treasury Notice, Iran, 25/04/2024 added.

6. 18 April 2024

   HM Treasury Notice, Iran, 18/04/2024 added.

7. 27 February 2024

   HM Treasury Notice, Iran, 27/02/2024 added.

8. 31 January 2024

   HM Treasury Notice, Iran, 31/01/2024 added

9. 29 January 2024

   HM Treasury Notice, Iran, 29/01/2024 amended

10. 29 January 2024

    HM Treasury Notice, Iran, 29/01/2024 added.

11. 20 December 2023

    'Iran related to nuclear weapons' hyperlink added. 'The Iran (Sanctions) Regulations 2023' hyperlink added.

12. 19 December 2023

    HM Treasury Notice, Iran, 14/12/2023 amended

13. 18 December 2023

    HM Treasury Notice, Iran, 18/12/2023 added

14. 14 December 2023

    First published.