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[Withdrawn] Financial sanctions, Iran (human rights)

From 14 December 2023, this regime is no longer in force.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 — See all updates

Documents

Current list of designated persons: Iran - human rights

PDF, 235 KB, 25 pages

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

PDF, 138 KB, 7 pages

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

PDF, 142 KB, 5 pages

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

PDF, 140 KB, 4 pages

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

PDF, 167 KB, 7 pages

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

PDF, 136 KB, 5 pages

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

PDF, 140 KB, 4 pages

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

PDF, 146 KB, 6 pages

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

PDF, 151 KB, 5 pages

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

PDF, 136 KB, 6 pages

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

PDF, 142 KB, 6 pages

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

PDF, 122 KB, 4 pages

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

PDF, 92.9 KB, 4 pages

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

PDF, 151 KB, 7 pages

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

PDF, 179 KB, 10 pages

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

PDF, 138 KB, 6 pages

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

PDF, 115 KB, 5 pages

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

PDF, 164 KB, 7 pages

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

PDF, 97.5 KB, 3 pages

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

PDF, 251 KB, 19 pages

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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

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.