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.

Subscribe for full access

News

US determines that Grace 1 assisted IRGC & warns of sanctions on associated individuals

The US Department of State has determined that the Grace 1 “was assisting the Islamic Revolutionary Guard Corps (IRGC) by transporting oil from Iran to Syria”.  The US has warned of “serious consequences for any individuals associated with the Grace 1”, which is still docked in Gibraltar but free to set sail, and “full enforcement” […]

IranIran SyriaSyria

Gibraltar releases Grace 1

The Gibraltar government (statement) has released the Grace 1.  The Iranian tanker has been detained in Gibraltar since 4th July on the basis of information said to suggest it was being used in breach of EU Syria sanctions (which the government now say was confirmed; the Grace 1 was carrying oil to the Baniyas oil […]

IranIran SyriaSyria

US applies to seize Gibraltar Iranian tanker

The US Department of Justice has applied to seize Grace 1, the Iranian tanker seized in Gibraltar in July on suspicion of breaching EU sanctions on Syria (see post). Gibraltar’s Supreme Court is to decide today (15 August) whether to extend the detention of the vessel.

IranIran SyriaSyria

German bank alleges Chinese shipowners breached sanctions in seizure application

A German bank, Norddeutsche Landesbank-Girozentrale (NordLB), has alleged that 2 Chinese vessels, “Gas Infinity” and “Gas Dignity”, breached US sanctions on Iran by transporting Iranian oil, which in turn infringed the sanctions clause in the bank’s mortgage agreement with the Chinese owners. Reportedly, the vessels deactivated their transponders when approaching the Strait of Hormuz, and […]

ChinaChina IranIran

US Appellate Court overturns decision allowing seizure of skyscraper due to sanctions violations

A US 2nd Circuit Court of Appeals in Manhattan has overturned a District Court’s decision that allowed the US Department of Justice to seize the not-for-profit Alavi Foundation’s 60% share of a skyscraper in Manhattan due to sanctions violations. The government had sought forfeiture of the property in 2008 following alleged breaches of the International […]

IranIran

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

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

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