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

Change description : 2025-08-12 11:01:00: HM Treasury Notice, Iraq, 12/08/2025 added. [Guidance and regulation]

Showing diff : 2023-10-06 11:02:11.548864837 +00:00..2025-08-12 10:01:50.859129453 +00:00

Guidance

FinancialIraq sanctions,financial Iraq sanctions: list of asset-freeze targets

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 and HM Treasury
Published: 21 February 2013
Last updated: 612 ~~October~~August ~~2023~~2025 — See all updates

Documents

Current list of designated persons: Iraq

PDF, ~~84.5~~85.1 KB, 7 pages

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HM Treasury Notice, Iraq, 12/08/2025

PDF, 164 KB, 4 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

The Iraq (Sanctions) (EU Exit) Regulations 2020

02.07.2012 The Iraq (Asset Freezing) Regulations 2012 (SI 2012/1489) (applicable prior to 11pm, 31 December 2020)

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 612 ~~October~~August ~~2023~~ ~~+ show~~2025 href="#full-history">+ show all updates

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'