Change of https://www.gov.uk/government/publications/financial-sanctions-iraq

Change description : 2021-12-09 13:43:00: Updated with ‘Latest HM Treasury Notice, Iraq, 09/12/2021’ [Brexit]

Showing diff : 2021-09-23 07:39:21 +00:00..2021-12-10 08:37:16.321346838 +00:00

Guidance

Financial sanctions, Iraq

Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
21 February 2013
Last updated
229 SeptemberDecember 2021 — See all updates

Documents

Current list of designated persons: Iraq

PDF, 75.8KB74.8 KB, 7 pages

Latest HM Treasury Notice, Iraq, 22/09/202109/12/2021

PDF, 97.2KB98.5 KB, 3 pages

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HM Treasury Notice, Iraq, 22/09/2021

PDF, 97.2 KB, 3 pages

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HM Treasury notice, Iraq, 09/09/2021

PDF, 125KB125 KB, 7 pages

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HM Treasury notice, Iraq, 01/07/2021

PDF, 97.8KB97.8 KB, 3 pages

HM Treasury notice, Iraq, 16/04/2021

PDF, 120KB120 KB, 5 pages

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HM Treasury Notice, 18/02/2021, Iraq

PDF, 108KB108 KB, 4 pages

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HM Treasury notice, Iraq, 19/01/2021

PDF, 112KB112 KB, 3 pages

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Details

The Iraq (Sanctions) (EU Exit) Regulations 2020 ensure sanctions for Iraq are implemented effectively after the UK leaves the EU.

Context

The Iraq (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under United Nations Security Council Resolution 661 (1990) and 1483 (2003).

Resolutions 661 and 1483 established a sanctions regime relating to Iraq, under which certain measures are imposed upon those named on the UN’s Iraq Sanctions List.

UK Regulations

EU regulations (applicable prior to 11pm, 31 December 2020)

Council Regulation (EC) 1210/2003

Find out more about UK sanctions on Iraq

Published 21 February 2013
Last updated 229 SeptemberDecember 2021 + show all updates

    1. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021'

    2. Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'

    4. Updated with 'Latest HM Treasury notice, Iraq, 01/07/2021'.

    6. Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021'

    7. Updated with 'Latest HM Treasury Notice, 18/02/2021, Iraq'

    8. Updated with 'Latest HM Treasury notice, Iraq, 19/01/2021’

    10. Updated with 'Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)'

    11. Updated with 'Latest HM Treasury notice, 18/12/2020, Iraq'

    13. Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37)'

    14. Updated with ‘Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)

    18. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)'

    20. Updated with 'Latest HM Treasury notice, 20/03/2019, Iraq (Reg 2019/432)'.

    24. Updated with 'latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)'.

    25. Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'.

    27. Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476).

    28. Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302)

    30. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.

    31. Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124).

    34. Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)

    37. Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)

    38. Updated to include Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)

    39. Updated with Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184)

    40. Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)

    41. Updated with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2363)

    42. Updated with HM Treasury notice, 23/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1695)

    44. Updated with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)

    45. Updated: Latest HM Treasury notice, 23/08/16 Iraq (Regulation 2016/1398)

    47. First published.

Update history

2025-08-12 11:01
HM Treasury Notice, Iraq, 12/08/2025 added.

2023-10-06 12:02
HM Treasury Notice, Iraq 06/10/2023 added.

2023-03-28 13:12
HM Treasury Notice, Iraq, 28/03/2023 added

2023-03-10 13:12
HM Treasury Notice, Iraq, 10/03/2023 added

2022-09-02 12:45
Added HM Treasury Notice, Iraq, 02/09/2022

2022-05-20 13:04
Updated with ‘HM Treasury Notice, Iraq, 20/05/2022’

2022-04-19 13:09
Updated: Latest HM Treasury Notice, Iraq, 19/04/2022

2022-03-04 17:33
Latest HM Treasury Notice, Iraq, 04/03/2022

2022-02-16 16:24
Updated with ‘Latest HM Treasury Notice, Iraq, 16/02/2022’.

2021-12-09 13:43
Updated with ‘Latest HM Treasury Notice, Iraq, 09/12/2021’

2021-09-22 12:10
Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'

2021-02-18 15:15
Updated with 'Latest HM Treasury Notice, 18/02/2021, Iraq'