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 adds former secretary general of Kata’ib Hizballah to SDGT list

The US has listed Abd al-Aziz Malluh Mirjirash al-Muhammadawi, also known as Abu Fadak, as a specially designated global terrorist pursuant to Executive Order 13224. Mr al-Muhammadawi is the former secretary general of Kata’ib Hizballah, a US-designated foreign terrorist organisation. He is alleged to be working in conjunction with the Islamic Revolutionary Guard Corps Qods Force “to reshape official Iraqi …

IranIran IraqIraq

US sanctions 2 organisations controlled by Supreme Leader of Iran

OFAC has listed 2 organisations controlled by the Supreme Leader of Iran, the Execution of Imam Khomeini’s Order (EIKO), and Astan Quds Razavi (AQR), 2 directors, and 21 subsidiaries, which operate in sectors of the Iranian economy including the energy, telecommunications, construction, financial services, logistics and mining industries.  The listings have been made pursuant to Executive Order 13876, which targets …

IranIran

3 Iranian nationals charged with unlawfully exporting goods to Iran

The US DOJ has announced that 3 Iranian nationals have been charged in an indictment with conspiracy to export US goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), as well as conspiracy to smuggle goods and engage in money laundering. Those charged in the indictment are: Arash …

IranIran

EU & UK statements on Iran’s 20% uranium enrichment

The EU High Representative has published a statement on behalf of the EU on the nuclear deal and Iran’s most recent activities. It is “a matter of deep concern” that Iran has started initiating the enrichment of uranium of up to 20% at the Fordow Fuel Enrichment Plant, which was confirmed the IAEA on 4 January 2021. The statement says …

IranIran

US seizes $7m linked to an Iranian sanctions evasion scheme

We reported in June 2020 that the US had filed a forfeiture complaint in a federal court in Alaska alleging that over $20 million of Iranian assets were subject to confiscation based on violations of the International Emergency Economic Powers Act (IEEPA) and foreign bank fraud. The Department of Justice has announced that US has seized $7 million of those …

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

Council Implementing Regulation (EU) 2020/510

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

Council Decision (CFSP) 2020/512

Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019, SI 2019/134

Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, SI 2019/461

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