Iraq: list of designations and sanctions notices

Imported from official source

Statement

Sanctions Classified by Officially

Current list of designated persons for Iraq

Designated persons include sanctioned individuals and entities.

Foreign, Commonwealth and Development Office notices issued from 28 January 2026 about additions, revocations/delistings and variations/corrections to the UK Sanctions List.

See previous financial sanctions notices for Iraq issued by the Office of Financial Sanctions Implementation prior to 28 January 2026.

The Iraq (Sanctions) (EU Exit) Regulations 2020 were made under the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’) 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). The regulations provide for imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in the former Government of Iraq and its state bodies, corporations or agencies.

Each notice sets out for the relevant date the:

  • delistings – removals from the list following a decision by the UN
  • revocations – removals from the list following an official decision-making process
  • variations – changes to a designation following an official decision-making process
  • For additions the notice lists the new entry.

    For delistings and revocations the notice lists the entries that are being removed.

  • deleted information appears in strikethrough and in red
  • newly added information is underlined and highlighted in yellow
  • National Identifier additional information
  • Name, Name type (Primary name, Primary name variation or Alias)
  • Name, Name type (Primary name, Primary name variation or Alias)
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    Read the original at the source: https://www.gov.uk/guidance/iraq-list-of-designations-and-sanctions-notices

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    Provenance

    Organization
    Foreign, Commonwealth and Development Office — imported from official source
    Official source
    https://www.gov.uk/government/organisations/foreign-commonwealth-development-office.atom ATOM
    Imported
    October 07, 2026 10:00
    Versions
    1 recorded
    Identity
    https://www.gov.uk/guidance/iraq-list-of-designations-and-sanctions-notices#2026-10-07T...

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