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
286 MarchOctober 2023 — See all updates

Documents

Current list of designated persons: Iraq

PDF, 85.384.5 KB, 7 pages

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HM Treasury Notice, Iraq 06/10/2023

PDF, 137 KB, 4 pages

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HM Treasury Notice, Iraq, 28/03/2023

PDF, 130 KB, 3 pages

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HM Treasury Notice, Iraq, 10/03/2023

PDF, 133 KB, 3 pages

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HM Treasury Notice, Iraq, 02/09/2022

PDF, 121 KB, 3 pages

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HM Treasury Notice, Iraq, 20/05/2022

PDF, 123 KB, 3 pages

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HM Treasury Notice, Iraq, 19/04/2022

PDF, 142 KB, 5 pages

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HM Treasury Notice, Iraq, 04/03/2022

PDF, 145 KB, 4 pages

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HM Treasury Notice, Iraq, 16/02/2022

PDF, 138 KB, 4 pages

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HM Treasury Notice, Iraq, 09/12/2021

PDF, 98.5 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 286 MarchOctober 2023 + show all updates

  1. HM Treasury Notice, Iraq 06/10/2023 added.

  2. HM Treasury Notice, Iraq, 28/03/2023 added

  3. HM Treasury Notice, Iraq, 10/03/2023 added

  4. Added HM Treasury Notice, Iraq, 02/09/2022

  5. Updated with 'HM Treasury Notice, Iraq, 20/05/2022'

  6. Updated: Latest HM Treasury Notice, Iraq, 19/04/2022

  7. Latest HM Treasury Notice, Iraq, 04/03/2022

  8. Updated with 'Latest HM Treasury Notice, Iraq, 16/02/2022'.

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

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

  11. Updated with 'Latest HM Treasury notice, Iraq, 09/09/2021'.

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

  13. Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021'

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

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

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

  17. Updated to reflect regime coming into force under the Sanctions Act

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

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

  20. Updated with 'Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)'

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

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

  23. Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'.

  24. Updated with ''Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103).

  25. Updated with 'Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)'.

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

  27. Updated with 'Latest HM Treasury notice, 11/04/2019, Iraq'

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

  29. Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'.

  30. Updated with 'Latest HM Treasury Notice, 15/01/2019, Iraq, (Reg. 2019/51)'.

  31. Updated with 'Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)'.

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

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

  34. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483)

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

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

  37. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'.

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

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

  40. Updated with latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066)

  41. Updated with 'latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.

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

  43. Updated with latest HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875) .

  44. Updated links to regulation as part of routine site maintenance.

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

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

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

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

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

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

  51. Updated: HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642)

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

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

  54. qdded notice: Iraq (Reg 791/2014)

  55. First published.