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UN sanctions on Iraq were first imposed in 1990, by UN Security Council Resolution 661, in response to the invasion of Kuwait by Iraq. The current UN Sanctions Committee and regime on Iraq was established in 2003 as the successor to the 1990 committee, by UN Security Council Resolutions 1483 and 1518.
Yesterday, OFAC added 4 individuals and 2 entities linked to Islamic State of Iraq and the Levant to the SDN list (Notice)
Yesterday, OFAC deleted 5 entries from its Iraq sanctions list (Notice)
On 19 May 2022, the UN removed Khalaf M. M. Al-Dulaymi (also Al-Dulimi); Midco Financial, S.A; and Montana Management, Inc. from its Iraq sanctions list. All had been listed in April 2004. Press Release. The UK (Notice) and Switzerland (Notice) have also removed the 3 from their sanctions lists. The same Mr Al-Dulimi brought a case to the European Court …
Today the FCDO updated the UK Sanctions List. (Notice) 3 entries have been removed from the consolidated list and are no longer subject to an asset freeze. Maki Mustafa HAMUDAT (Group ID: 8381) Asil Sami Mohammad MADHI TABRAH (Group ID: 8385) RASHEED BANK (Group ID: 7814) The following entry has been corrected and is still subject to an asset freeze: …
Recent designations and removals from UN, US, UK and EU non-Russia sanctions lists are summarised below. UN Al-Shabaab spokesperson Ali Mohamed Rage was added to the UN’s Somalia sanctions list. Press Release. The UK (Notice), Switzerland (Notice) and the EU (Council Implementing Decision (CFSP) 2022/341 & Council Implementing Regulation (EU) 2022/340) have also designated Mr Rage. 7 people have been …
Somalia 
Iraq 
Terrorism 
Democratic Republic of the Congo 
Iran 
Zimbabwe 
Syria 
Ukraine
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