Sanctions Profile: Iran

At a glance

UN sanctions on Iran were first imposed in 2006, by UN Security Council Resolution 1737, in response to “the proliferation risks presented by the Iranian nuclear programme” and “by Iran’s continuing failure to meet the requirements of the International Atomic Energy Agency Board of Governors”. The sanctions comprised a ban on exports to Iran of nuclear-related materials and technology, as well as a targeted asset freeze and travel monitoring for those linked to the regime’s nuclear programme.

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News

US charges Turkish bank with Iran sanctions evasion

The US Department of Justice has announced charges against Halkbank, a Turkish state-owned bank, for conspiring to circumvent US sanctions against Iran by facilitating a scheme allowing Iran access to the US financial system, and avoid restrictions on the proceeds of oil and gas sales and the supply of gold. See DOJ Press Release and […]

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2 German judgments on the EU Blocking Regulation

In Bank M.I v T. Deutschland GmBH  [2018], the Regional Court in Hamburg granted an interim injunction on the basis of the EU Blocking Regulation, requiring a telecoms company to provide telephone and internet access to the claimant “Bank M.I.” that had been targeted by US Iran sanctions. Case: 319 O 265/18 (28 November 2018). […]

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Italian judgments on the EU Blocking Regulation

There are two judgments of the Italian courts applying the EU Blocking Regulation, Council Regulation (EC) 2271/96. In the first case, an Italian company controlled by partners in Iran was notified by its bank that their banking services would be terminated due to concerns about US sanctions. The court ordered an injunction to prevent the […]

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US manufacturer discloses potential violations of Iran sanctions

H.B. Fuller, a US manufacturer of adhesives based in Minnesota, has disclosed in its quarterly regulatory report that it may have violated US sanctions on Iran. The company said hygiene products may have been resold into Iran via customers of its subsidiaries in Turkey from 2011, and via its India subsidiaries from 2014, but sales […]

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US imposes travel ban on senior officials of Iran & Venezuela governments

The White House has issued 2 proclamations which suspend the entry to the US of senior officials of the Government of Iran and Venezuela, pursuant to sections 212(f) and 215(a) of the Immigration and Nationality Act (INA) (8 U.S.C. 1182(f) and 1185(a)). Their immediate family members are now also subject to a travel ban. The […]

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Current Sanctions

EU UK

Consolidated - Blocking Statute

Council Regulation (EC) No 2271/96

Parent - Blocking Statute

Council Regulation (EC) No 2271/96

Amended by:

Parliament and Council Regulation (EU) No 37/2014

Commission Delegated Regulation (EU) 2018/1100

Consolidated - Nuclear Proliferation / WMD

Council Regulation (EU) No 267/2012

Parent Regulation - Nuclear Proliferation / WMD

Council Regulation (EU) No 267/2012

Amended by:

Council Implementing Regulation (EU) No 350/2012

Council Regulation (EU) No 708/2012

Council Implementing Regulation (EU) No 709/2012

Council Implementing Regulation (EU) No 945/2012

Council Implementing Regulation (EU) No 1016/2012

Council Regulation (EU) No 1067/2012

Council Regulation (EU) No 1263/2012

Council Implementing Regulation (EU) No 1264/2012

Council Implementing Regulation (EU) No 522/2013

Council Regulation (EU) No 517/2013

Council Regulation (EU) No 971/2013

Council Regulation (EU) No 1154/2013

Council Regulation (EU) No 1203/2013

Council Regulation (EU) No 1361/2013

Council Regulation (EU) No 42/2014

Council Implementing Regulation (EU) No 397/2014

Council Implementing Regulation (EU) No 1202/2014

Council Regulation (EU) 2015/229

Council Implementing Regulation (EU) 2015/230

Council Implementing Regulation (EU) 2015/549

Council Implementing Regulation (EU) No 2015/1001

Council Regulation (EU) No 2015/1327

Council Regulation (EU) No 2015/1328

Council Regulation (EU) 2015/1861

Council Implementing Regulation (EU) 2015/1862

Council Implementing Regulation (EU) 2015/2204

Council Regulation (EU) 2016/31

Council Implementing Regulation (EU) 2016/74

Council Implementing Regulation (EU) 2016/603

Commission Implementing Regulation (EU) 2016/1375

Council Implementing Regulation (EU) 2017/77

Council Regulation (EU) 2017/964

Council Implementing Regulation (EU) 2017/1124

Council Implementing Regulation (EU) 2018/827

Council Implementing Regulation (EU) 2019/855

Consolidated - Nuclear Proliferation / WMD

Council Decision 2010/413/CFSP

Parent Decison - Nuclear Proliferation / WMD

Council Decision 2010/413/CFSP

Amended by:

Council Decision 2010/644/CFSP

Council Decision 2011/299/CFSP

Council Decision 2011/783/CFSP

Council Decision 2012/35/CFSP

Council Decision 2012/152/CFSP

Council Decision 2012/169/CFSP

Council Decision 2012/205/CFSP

Council Decision 2012/457/CFSP

Council Decision 2012/635/CFSP

Council Decision 2012/687/CFSP

Council Decision 2012/829/CFSP

Council Decision 2013/270/CFSP

Council Decision 2013/497/CFSP

Council Decision 2013/661/CFSP

Council Decision 2013/685/CFSP

Council Decision 2014/21/CFSP

Council Decision 2014/222/CFSP

Council Decision 2014/480/CFSP

Council Decision 2014/776/CSFP

Council Decision 2014/829/CSFP

Council Decision (CFSP) 2015/236

Council Decision (CFSP) 2015/556

Council Decision (CFSP) 2015/1008

Council Decision (CFSP) 2015/1050

Council Decision (CFSP) 2015/1099

Council Decision (CFSP) 2015/1130

Council Decision (CFSP) 2015/1148

Council Decision (CFSP) 2015/1336

Council Decision (CFSP) 2015/1337

Council Decision (CFSP) 2015/1863

Council Decision (CFSP) 2015/2216

Council Decision (CFSP) 2016/35

Council Decision (CFSP) 2016/36

Council Implementing Decision (CFSP) 2016/78

Council Decision (CFSP) 2016/609

Council Decision (CFSP) 2017/83

Council Decision (CFSP) 2017/974

Council Implementing Decision (CFSP) 2017/1127

Council Decision (CFSP) 2018/833

Council Decision (CFSP) 2019/870

Consolidated - Human Rights

Council Regulation (EU) No 359/2011

Parent Regulation - Human Rights

Council Regulation (EU) No 359/2011

Amended by:

Council Implementing Regulation (EU) No 1002/2011

Council Regulation (EU) No 264/2012

Council Regulation (EU) No 1245/2012

Council Regulation (EU) No 206/2013

Council Regulation (EU) No 517/2013

Council Implementing Regulation (EU) No 371/2014

Council Implementing Regulation (EU) 2015/548

Council Implementing Regulation (EU) 2016/556

Council Implementing Regulation (EU) 2017/685

Council Implementing Regulation (EU) 2018/565

Council Implementing Regulation (EU) 2019/560

Consolidated - Human Rights

Council Decision 2011/235/CFSP

Parent Decision - Human Rights

Council Decision 2011/235/CFSP

Amended by:

Council Implementing Decision 2011/670

Council Decision 2012/168/CFSP

Council Decision 2012/810/CFSP

Council Decision 2013/124/CFSP

Council Decision 2014/205/CSFP

Council Decision 2015/555/CSFP

Council Decision (CFSP) 2016/565

Council Decision (CFSP) 2017/689

Council Decision (CFSP) 2018/568

Council Decision (CFSP) 2019/562

The Iran (Asset-Freezing) Regulations 2011 (SI 2011/1129)

The Iran (European Union Financial Sanctions) Regulations 2016 (SI 2016/36)

The Export Control (Iran Sanctions) Order 2016 (SI 2016/503)

Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Extraterritorial US Legislation (Sanctions against Cuba, Iran and Libya) (Protection of Trading Interests) (Amendment) Order 2018