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: 6 October 2023 — See all updates

Documents

Current list of designated persons: Iraq

PDF, 84.5 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

• 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 6 October 2023 + show all updates

1. 6 October 2023

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

2. 28 March 2023

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

3. 10 March 2023

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

4. 2 September 2022

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

5. 20 May 2022

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

6. 19 April 2022

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

7. 4 March 2022

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

8. 16 February 2022

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

9. 9 December 2021

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

10. 22 September 2021

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

11. 9 September 2021

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

12. 1 July 2021

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

13. 16 April 2021

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

14. 16 April 2021

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

15. 18 February 2021

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

16. 19 January 2021

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

17. 31 December 2020

    Updated to reflect regime coming into force under the Sanctions Act

18. 24 December 2020

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

19. 18 December 2020

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

20. 9 December 2020

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

21. 20 January 2020

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

22. 7 November 2019

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

23. 5 July 2019

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

24. 1 July 2019

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

25. 22 May 2019

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

26. 15 April 2019

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

27. 11 April 2019

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

28. 20 March 2019

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

29. 5 February 2019

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

30. 15 January 2019

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

31. 9 January 2019

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

32. 20 November 2018

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

33. 9 November 2018

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

34. 8 October 2018

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

35. 5 October 2018

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

36. 1 October 2018

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

37. 26 September 2018

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

38. 10 September 2018

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

39. 14 August 2018

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

40. 31 July 2018

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

41. 23 July 2018

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

42. 13 July 2018

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

43. 19 June 2018

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

44. 18 December 2017

    Updated links to regulation as part of routine site maintenance.

45. 4 December 2017

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

46. 15 March 2017

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

47. 6 February 2017

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

48. 12 January 2017

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

49. 23 December 2016

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

50. 23 September 2016

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

51. 14 September 2016

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

52. 7 September 2016

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

53. 23 August 2016

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

54. 25 July 2014

    qdded notice: Iraq (Reg 791/2014)

55. 21 February 2013

    First published.