The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

[^key-1c0b8fe18a2a16fd262efc915d346a23]: Reg. 69 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3421b6e9e0cd1e7e2579292789a357a3]: Reg. 71 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-55e549f2b24837b45891e4aad024c7f7]: Reg. 75 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f07a06c7cef4654c46e8f1ade7073622]: Reg. 76 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-654d7742aa725a45cb6f7a1aaae3f8da]: Reg. 77 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-70557067fea58fa304d6f2c69f1dcf67]: Reg. 78 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-4816ef43f413ddfce715018b9fb03db6]: Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2132b311ab6f891278cf30c0da381494]: Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-a690478900f4149740ca3b6d41af672d]: Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f998dfb97f55bf5be01868079b2a5112]: Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-aed38c5aa1bc1a5eb5d09c6dc771be0d]: Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c134658ef56774ecdd18268c15c84dc6]: Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5acabb100dc496b97a71e940229efaf0]: Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b01c7801b3c310d57a89b1b27d3772fd]: Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c9935165df2e03059f4757e91ac992f3]: Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c2ef4975085c2717855072cdc26df4d7]: Reg. 37A inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020 (S.I. 2020/950), regs. 1(2), 5(2); S.I. 2020/1514, reg. 17

[^key-4368c40be744f38aa35656ec3e44a8d2]: Words in reg. 3(3) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(2); S.I. 2020/1514, reg. 5

[^key-55209ea3683413b1c5373db1b966405d]: Reg. 7(4): comma omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(3); S.I. 2020/1514, reg. 5

[^key-6e0a55d46320fb225522eafbc8aa516f]: Words in reg. 28(4)(b) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(4)(a); S.I. 2020/1514, reg. 5

[^key-c4e418a3c93062756096a5bd8c39cd80]: Reg. 28(5) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(4)(b); S.I. 2020/1514, reg. 5

[^key-49489b179196b92c293e0348072718a1]: Words in reg. 30(3) substituted (31.12.2020) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/843), regs. 1(2), 3(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-b96138466855539cfc3fc4b01666fdbb]: Words in reg. 34(1) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(5)(a); S.I. 2020/1514, reg. 5

[^key-8fb7e640c36bbac30967e4e1ee30d6aa]: Words in reg. 34(1) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(5)(b); S.I. 2020/1514, reg. 5

[^key-5c2bc8aae299bb07859d3008a4f925a3]: Words in reg. 34(1) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(5)(c); S.I. 2020/1514, reg. 5

[^key-c2f93003681c190094afb6b8ab9840ad]: Words in reg. 34(1) omitted (31.12.2020 immediately after IP completion day) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(5)(d); S.I. 2020/1514, reg. 5

[^key-a6d5e6b15ce24a9a3387fe7cfc66035b]: Words in reg. 75(2) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(6); S.I. 2020/1514, reg. 5

[^key-862eeb5e4eda378e1c7ce06b76219100]: Reg. 76(A1)(B1) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(7)(a); S.I. 2020/1514, reg. 5

[^key-63f4668af6dc2d3e342851f01ebdd6dc]: Reg. 76(1) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(7)(b); S.I. 2020/1514, reg. 5

[^key-d81cb001e1a296e1b8118b3f34ccdb48]: Words in reg. 76(3) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(7)(c); S.I. 2020/1514, reg. 5

[^key-a5e31ecc6665a615f73e6e698ca165e6]: Word in Sch. 2 para. 1(2)(b)(ii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(8); S.I. 2020/1514, reg. 5

[^key-52da4bde5cf627fe0405b15b736684c6]: Word in Sch. 2 para. 1(2)(b)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 5(8); S.I. 2020/1514, reg. 5

[^key-3e5c4c86b10f8558d56d22fe043e00d7]: Words in reg. 56(5) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(2), Sch. Pt. 2

[^key-2bfef26f7e3fe893e1ccdf12b5c03283]: Reg. 54A inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 5(3)

[^key-33ae0ec9c4a23dac49e4c8ca5770d2cd]: Words in reg. 55(1) inserted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 5(4)(a)

[^key-9d9c2f39d303766f69b88ac65fad7284]: Words in reg. 55(2) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 5(4)(b)

[^key-06a3b7734b447d33eedad08b1faa5eae]: Words in reg. 55(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 5(4)(c)(i)

[^key-6c69bab1e2e9ea3b9314f2a44b91a1e9]: Words in reg. 55(4) substituted (9.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(2), 5(4)(c)(ii)

[^key-d56e1573cb168a5c5b8f971a567c0804]: Reg. 47(3A)-(3C) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(d), 5(2)(b)

[^key-7c8b2e875abe20d5d4bb7dc275272885]: Reg. 47(1)(h)(i) inserted (30.8.2022) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/819), regs. 1(3)(d), 5(2)(a)

[^key-428869651dba9de97415c455f1cdfafc]: Words in reg. 56(1)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-916d1925dde130b4e5790a1b38b99f65]: Words in reg. 56(2)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-2b812418508b05feae9faf24959be8c1]: Words in reg. 56(3)(a) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-4c781d0292625c902f2770504e703c7a]: Words in reg. 56(5) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(2), Sch. Pt. 2

[^key-0d273f94fe0e362a35cd2e48a9b3e379]: Reg. 37ZA inserted (9.2.2023) by The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (S.I. 2023/121), regs. 1(2), 5(2)

[^key-b0facd111cb7ee691bcefc833f1b75c8]: Pt. 3A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(4)

[^key-d2ada48e8b17c39d25ef86163d99805f]: Reg. 40A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(5)

[^key-b01fea0f7bd3c96ad2401ff9ad17eb47]: Reg. 43A inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(7)

[^key-d1d1cef535d84fdd527ca4e789ad2f71]: Words in reg. 2 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(2)

[^key-01a7ab4db9233862806f16a239e14070]: Reg. 5(1)(aa) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(3)

[^key-944ac88b3a1e933e49db7a27d650ca3b]: Words in reg. 42 inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(6)

[^key-2bc185202b7a3de7717cf43668b387bc]: Words in reg. 54(1)(b)(i) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(8)

[^key-bd571693a4741909aec1372bd49a0cd8]: Words in reg. 56(3) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(9)

[^key-b5ed7fe0a2ca3c398a8e3b6bd1f293e4]: Reg. 61(3A)-(3D) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(10)

[^key-f5a7f8c58219c3d0b7c04cb68baffcb6]: Reg. 61(7) inserted (5.6.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 (S.I. 2024/644), regs. 1(2), 5(11)

[^key-3a2c391b026d9417de835f128c28ba94]: Reg. 14(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(2)

[^key-70f9e1f2bb27f12b7a1c4a864b06fbbd]: Reg. 16(3A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(3)

[^key-774690b13b48c97ff5bddd16abda01dc]: Reg. 37(9)(10) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(4)

[^key-d45a2c7d2a48fe234e2e2846414b9bf1]: Reg. 40(5)(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(6)(c)

[^key-305f003028f35ce4e680132c3b01c93f]: Words in reg. 40(2) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(6)(a)

[^key-f8565d1ad88d0190188ad2af57e74b11]: Words in reg. 40(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(6)(b)

[^key-655dc346ec683dce12bc3b8fa8ad545d]: Words in reg. 42(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(7)(a)

[^key-eed80eee5a5d3b1aa63367737b8acef9]: Word in reg. 42(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(7)(b)

[^key-a42c8f9ac3b366c1ab00d65a6d37d153]: Words in reg. 42(6) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(7)(c)

[^key-302cfa3abad713cc41bef7f68b9801e6]: Word in reg. 42(6) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(7)(d)

[^key-ee0d34a44236f01b28c75d3bde137e30]: Words in reg. 46(1)(a)(ii) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(8)(a)

[^key-d25435f7a773cde40c1282b3fb4f3356]: Reg. 46(4A)-(4C) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(8)(b)

[^key-c4684a223d9d0ffe3e503ada28414798]: Reg. 46(6A) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(8)(c)

[^key-c586660ee1af0d573f91bc6c7e171f8d]: Words in reg. 54A(1) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(11)

[^key-09b8fbe7b409b78f74101cedff6eaea6]: Word in reg. 78(3)(b) substituted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(12)

[^key-651351f83d5e31f0b538c2771b99f436]: Sch. 2 para. 5 omitted (5.12.2024) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(a)

[^key-5ab919925e6c8e78c8036b52f6f74ac2]: Sch. 2 para. 11 renumbered as Sch. 2 para. 11(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(d)(i)

[^key-dfb413969899a153aa92bba1221776de]: Sch. 2 para. 11(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(d)(iii)

[^key-6d73c21b9eb982bc57118a9cb340923d]: Words in Sch. 2 para. 11(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(d)(ii)

[^key-b778360c0cfaabd9a397ec5d87c7f88e]: Reg. 37ZZA inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(5)

[^key-e4b9a69fe5b1a76a8e9a493791520007]: Reg. 46A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(9)

[^key-df58e34451cbafe78f309644fb10d1fe]: Sch. 2 Pt. 1A inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(b)

[^key-db07abbac19bd381ce417ed2ad94641a]: Sch. 2 paras. 10A, 10B inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 6(13)(c)

[^key-8e83c87f222ff20c84a013d51d860760]: Reg. 5A inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(3)

[^key-a0329d20f0afb0e36c2c6b6cc933abec]: Words in reg. 5(1) inserted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(2)

[^key-2c3410db14110d9f7b7a72a3bccb79b6]: Reg. 6 heading substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(4)(a)

[^key-b581f835795987b3a995fcd7d92fbe3a]: Reg. 6(1) omitted (18.4.2025) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(4)(b)

[^key-acef1f3bf21e65434e9a8cf271b434fc]: Words in reg. 6(2) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(4)(c)

[^key-0e629033707a8f865a55dda0e353cd32]: Reg. 8(3)(3A) substituted for reg. 8(3) (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(5)(a)

[^key-073a8cfb921ff2309df7988344eecbfe]: Reg. 8(4) substituted (18.4.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025 (S.I. 2025/394), regs. 1(2), 6(5)(b)

[^key-068870a261879c4337b0a8064c101734]: Reg. 47(3D)-(3K) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(e), 6(10)(b)

[^key-a2c394be6a777169d86296e8b4dba546]: Reg. 47(1)(j)-(m) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(e), 6(10)(a)

[^key-49fc218e91a5dfa5c12b72ffc41824ad]: Reg. 47(5)(da) inserted (14.5.2025) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2)(e), 6(10)(c)

[^key-22f48c3eb135832c0e8b6c9931e4804f]: Reg. 37ZZB inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 8(2)

[^key-c783b7258806aff49aa1469aea114d5e]: Sch. 2 para. 7ZA inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(4)

[^key-faa2751e71f6560a7bf46269aa5474fa]: Word in reg. 2 inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 3(a)

[^key-85696ad0b429d9e557be0507225d9e24]: Word in reg. 2 inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 3(c)

[^key-3c4d1e51442c5e0a26401c5ef560458d]: Words in reg. 2 inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 3(b)

[^key-82e3c83798d7185fdb6be6170857e613]: Reg. 4(4)(5) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(3)(d)

[^key-32c73423425d3b842ab0639e1b3299c2]: Word in reg. 4(2)(a) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(2)(a)

[^key-adb404f666c9d886d9132a2225d74d37]: Reg. 4(2)(c) and word omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(2)(b)

[^key-ed1b5ba15fd49243966dd73f76f33c20]: Reg. 4(3)(c)-(g) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(3)(c)

[^key-700e3334d52d092a8015c68550101fe8]: Words in reg. 4(3)(a) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(3)(a)

[^key-ea438db5f9ac3b8f8a889964d8817d3d]: Reg. 4(3)(b) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 4(3)(b)

[^key-86f13f2d73cdf50dc3613c1092b5396d]: Words in reg. 6(4) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 5(a)

[^key-8d02bbe3ab1b5b8cc9be627290339abd]: Words in reg. 6(4) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 5(b)

[^key-c5ecf57f37663cef9c8c127dbdd61d63]: Reg. 10(1)(1A) substituted for reg. 10(1) (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 6

[^key-d34f0e6d46d37bd554ee66983f9f8385]: Words in reg. 34(1) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 7(a)(i)

[^key-943fa1e6b31fb37aa6c6d3e349baffea]: Words in reg. 34(1) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 7(a)(ii)

[^key-ba549555d15fa749854e34531e44538d]: Reg. 34(2) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 7(b)

[^key-c2081797bf8a200e2cfe82a56459fa60]: Words in reg. 37(5) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 8(1)

[^key-a9bb939074d5caf82abb23077c4eb8be]: Reg. 78(2) omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 9(a)

[^key-c31cf9af0a2cc14b58dc646b222c6f3c]: Words in reg. 78(3) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 9(b)(i)

[^key-393acdbb98f49244eed000550ba7b00a]: Reg. 78(3)(ab) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 9(b)(iii)

[^key-34b6a8890d7c9db413216b2dc12545b1]: Word in reg. 78(3)(a) omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 9(b)(ii)

[^key-64c25176cc40e8f64853725c9ad33237]: Sch. 2 para. 6 renumbered as Sch. 2 para. 6(1) (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(a)

[^key-e601575705b9a9c2416310a2c93a59e2]: Sch. 2 para. 6(2) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(c)

[^key-249ffb5bc5d8f07d5a5bd9c1a6392a8c]: Sch. 2 para. 6(1)(d) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(b)(v)

[^key-fb1b411b1a1503a067d2db78e79b46ae]: Words in Sch. 2 para. 6(1)(a) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(b)(i)

[^key-2b7f5d0d53d97a89bf26445f87cf6815]: Words in Sch. 2 para. 6(1)(b) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(b)(ii)

[^key-38574b8b414d36eaaefdecceaf423ba5]: Word in Sch. 2 para. 6(1)(b) omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(b)(iii)

[^key-13ef7973d1f83c19db1979b75982d8bf]: Word in Sch. 2 para. 6(1)(c) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(2)(b)(iv)

[^key-f56f41399954e50be9746025055053a8]: Sch. 2 para. 7 omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(3)

[^key-9562ff99fdfe6a14d55250e7b24192aa]: Sch. 2 para. 7A renumbered as Sch. 2 para. 7A(1) (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(a)

[^key-4c1f25e9650e3f7e776209a2649c7bb3]: Sch. 2 para. 7A(2) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(c)

[^key-44877db9f8efd5bb48fa75d14c4d931e]: Sch. 2 para. 7A(1)(d) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(b)(iv)

[^key-4ec72ff275ba33c284f1545d8f584069]: Words in Sch. 2 para. 7A(1)(b)(i) substituted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(b)(i)

[^key-4a912508d50efb84f9cfe6d3ad4d87e5]: Word in Sch. 2 para. 7A(1)(b) omitted (1.10.2025) by virtue of The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(b)(ii)

[^key-2a6c9b9cf539d14b8bdd901d3ea8d36e]: Word in Sch. 2 para. 7A(1)(c) inserted (1.10.2025) by The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 (S.I. 2025/1052), regs. 1(2), 10(5)(b)(iii)

[^key-da2fbf28bdbd1f4336eb4b1d1ec8f2d6]: Words in reg. 37ZZA(8) substituted (19.1.2026) by The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 15(a); S.I. 2025/1078, reg. 5(b)

[^key-5a68a2d8ee41940a40d4313a52b73ff5]: Words in reg. 37ZZA(8) omitted (19.1.2026) by virtue of The Public Offers and Admissions to Trading (Amendment and Consequential and Transitional Provisions) Regulations 2025 (S.I. 2025/1076), reg. 1(3), Sch. para. 15(b); S.I. 2025/1078, reg. 5(b)

Exception for authorised conduct in a relevant country

37A

• (1) Where a person's conduct in a relevant country would, in the absence of this regulation, contravene a prohibition in any of regulations 12 to 17 (asset-freeze etc.) or Chapters 1 to 3 of Part 5 (Trade) (“the relevant prohibition”), the relevant prohibition is not contravened if the conduct is authorised by a licence or other authorisation which is issued—

• (a) under the law of the relevant country, and

• (b) for the purpose of disapplying a prohibition in that jurisdiction which corresponds to the relevant prohibition.

• (2) In this regulation—

• (3) Nothing in this regulation affects the application of a prohibition in a case where it would be incompatible with a UN obligation for the prohibition not to apply.

Exception for acts done for purposes of national security or prevention of serious crime

Exception relating to services provided to certain ships and aircraft

Treasury licences

Trade licences

Licences: general provisions

Finance: licensing offences

Trade: licensing offences

Section 8B(1) to (3) of Immigration Act 1971: directions

Finance: disclosure to the Treasury

54A

• (1) A relevant public authority may disclose information to the Treasury if the disclosure is made for the purpose of enabling or assisting the Treasury to discharge any of its functions in connection with any sanctions regulations contained in these Regulations.

• (2) In this regulation—

• “relevant public authority” means— any person holding or acting in any office under or in the service of— the Crown in right of the Government of the United Kingdom, the Crown in right of the Scottish Government, the Northern Ireland Executive or the Welsh Government, any local authority, any police officer, the Financial Conduct Authority, the Prudential Regulation Authority, the Bank of England or any other regulatory body in the United Kingdom, or any other person exercising functions of a public nature;

• “local authority” means— in relation to England— a county council, a district council, a London Borough council, the Common Council of the City of London in its capacity as a local authority, the Council of the Isles of Scilly, or an eligible parish council within the meaning of section 1(2) of the Local Government Act 2000, in relation to Wales, a county council, a county borough council or a community council, in relation to Scotland, a council constituted under section 2 of the Local Government etc. (Scotland) Act 1994, or in relation to Northern Ireland, a district council.

Part 7: supplementary

Finance: humanitarian exception

37ZA

• (1) The prohibitions in regulations 12 to 17 (asset-freeze etc.) are not contravened by a person (“P”) carrying out a relevant activity which is necessary—

• (a) to ensure the timely delivery of humanitarian assistance, or

• (b) to support other activities that support basic human needs,

where Conditions A and B are met.

• (2) Condition A is that the humanitarian assistance or other activities mentioned in paragraph (1) are carried out by—

• (a) the United Nations, including its—

• (i) programmes and funds,

• (ii) other entities and bodies, and

• (iii) specialised agencies and related organisations,

• (b) international organisations,

• (c) humanitarian organisations having observer status with the United Nations General Assembly and members of those humanitarian organisations,

• (d) bilaterally or multilaterally funded non-governmental organisations participating in the United Nations Humanitarian Response Plans, Refugee Response Plans, other United Nations appeals, or humanitarian clusters coordinated by the United Nations Office for the Coordination of Humanitarian Affairs,

• (e) any grantee, subsidiary, or implementing partner of any organisation falling within sub-paragraphs (a) to (d) while and to the extent that they are acting in those capacities,

• (f) any other persons authorised by the Committee for the purposes of resolution 2664.

• (3) Condition B is that P believes that carrying out the relevant activity is so necessary and there is no reasonable cause for P to suspect otherwise.

• (4) For the purposes of this regulation—

• “relevant activity” means any activity which would, in the absence of this regulation, contravene the prohibitions in regulations 12 to 17;

• “resolution 2664” means resolution 2664 (2022) adopted by the Security Council on 9th December 2022.

Exception for authorised conduct in a relevant country

Exception for acts done for purposes of national security or prevention of serious crime

Exception relating to services provided to certain ships and aircraft

Treasury licences

Trade licences

Licences: general provisions

Finance: licensing offences

Trade: licensing offences

Section 8B(1) to (3) of Immigration Act 1971: directions

PART 3A — Director disqualification sanctions

Director disqualification sanctions

18A

A person who is designated under regulation 5 (power to designate persons) for the purposes of this regulation is a person subject to director disqualification sanctions for the purposes of—

• (a) section 11A of the Company Directors Disqualification Act 1986, and

• (b) Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.

Director disqualification licences

40A

The Secretary of State may issue a licence in relation to any person who is designated under regulation 5 for the purposes of regulation 18A (director disqualification sanctions) providing that the prohibitions in—

• (a) section 11A(1) of the Company Directors Disqualification Act 1986, and

• (b) Article 15A(1) of the Company Directors Disqualification (Northern Ireland) Order 2002,

do not apply to anything done under the authority of that licence.

Trade licences

Licences: general provisions

Finance: licensing offences

Director disqualification: licensing offences

43A

• (1) A person (“P”) commits an offence if P knowingly or recklessly—

• (a) provides information that is false in a material respect, or

• (b) provides or produces a document that is not what it purports to be,

for the purpose of obtaining a director disqualification licence (whether for P or anyone else).

• (2) A person who purports to act under the authority of a director disqualification licence but who fails to comply with any condition of the licence commits an offence.

• (3) A licence in respect of which an offence under paragraph (1) has been committed is to be treated as void from the time at which it was issued.

Trade: licensing offences

Section 8B(1) to (3) of Immigration Act 1971: directions

Insolvency

10A

• (1) To enable anything to be done in connection with—

• (a) any insolvency and restructuring proceedings relating to an insolvent person,

• (b) any other relevant proceedings relating to a person other than an individual, or

• (c) proceedings under the insolvency law of a country other than the United Kingdom that correspond to the proceedings in paragraph (a) or (b),

provided that any payments made directly or indirectly to a designated person are credited to a frozen account.

• (2) In this paragraph—

• “enactment” has the meaning given in section 54(6) of the Act;

• “insolvency and restructuring proceedings” includes— the regimes and proceedings set out in Parts A1 to 6 of the Insolvency Act 1986, Parts 1A to 7 of the Insolvency (Northern Ireland) Order 1989 and so much of Part 1 of that Order as applies for the purposes of those Parts, but excluding— proceedings under Chapter 3 of Part 4 (members’ voluntary winding up) of the Insolvency Act 1986, and proceedings under Chapter 3 of Part 5 (members’ voluntary winding up) of the Insolvency (Northern Ireland) Order 1989; arrangements and reconstructions under Part 26 of the Companies Act 2006; arrangements and reconstructions for companies in financial difficulty under Part 26A of the Companies Act 2006; the proceedings and arrangements set out in the Bankruptcy (Scotland) Act 2016;

• “insolvent person” means a person (“P”), other than an individual, where— P is unable to pay its debts as they fall due, or the value of P’s assets is less than the amount of its liabilities, taking into account its contingent and prospective liabilities;

• “other relevant proceedings” means— the regimes and proceedings set out in— sections 367 and 377A to 377J of, or Schedule 19C to, the Financial Services and Markets Act 2000; the Insurers (Reorganisation and Winding Up) (Lloyd’s) Regulations 2005; Parts 1 to 3 of the Banking Act 2009 (including Parts 2 and 3 as applied to building societies by section 90C of the Building Societies Act 1986); the Investment Bank Special Administration Regulations 2011; Part 6 of the Financial Services (Banking Reform) Act 2013; the Payment and Electronic Money Institution Insolvency Regulations 2021; Schedule 11 to the Financial Services and Markets Act 2023; proceedings under any other special administration regime;

• “special administration regime” means provision made by an enactment for an insolvency procedure that— is similar or corresponds to the ordinary administration procedure provided for by Schedule B1 to the Insolvency Act 1986 or Schedule B1 to the Insolvency (Northern Ireland) Order 1989, and provides for the administrator to have one or more special objectives instead of or in addition to the objectives of ordinary administration.

Judicial decisions etc.

10B

To enable the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien which is enforceable in the United Kingdom (the “judicial decision”), provided that—

• (a) where funds or economic resources are made available to a designated person, they are credited to a frozen account or otherwise frozen by virtue of regulation 12;

• (b) where funds or economic resources are made available by a person (including a designated person) to a designated person to enable the implementation or satisfaction of the judicial decision, no other designated person benefits, directly or indirectly.

Finance: exception from prohibitions for required payments

37ZZA

• (1) This regulation applies to required payments within the meaning of paragraph (2).

• (2) A required payment is a payment which—

• (a) a non-UN designated person is required to make under or by virtue of any enactment to—

• (i) the registrar of companies,

• (ii) the Commissioners,

• (iii) the Welsh Revenue Authority,

• (iv) Revenue Scotland,

• (v) the Financial Conduct Authority,

• (vi) the Secretary of State,

• (vii) the Welsh Ministers,

• (viii) the Department of Finance in Northern Ireland, or

• (ix) a local authority, and

• (b) is not an excluded payment.

• (3) The prohibitions in regulations 12 (asset-freeze in relation to designated persons) and 14 (making funds available for benefit of designated person) are not contravened by a person making a required payment.

• (4) Where a required payment is made by a person other than a non-UN designated person, the prohibition in regulation 12 is not contravened by the non-UN designated person making a reimbursement payment to that person.

• (5) The reference in paragraph (3) to a person making a required payment—

• (a) does not include a UN designated person, and

• (b) only includes a non-UN designated person where they are making a required payment on their own behalf.

• (6) The following payments are to be treated as payments which a non-UN designated person is required to make under or by virtue of an enactment for the purposes of this regulation, where made by a non-UN designated person on their own behalf or by a person, other than a designated person, on behalf of a non-UN designated person—

• (a) a payment to the Financial Conduct Authority of a levy imposed by the scheme manager of the Financial Services Compensation Scheme by virtue of section 213 of the Financial Services and Markets Act 2000 (the compensation scheme);

• (b) a payment to the Financial Conduct Authority which is collected by that Authority on behalf of the Financial Reporting Council Limited.

• (7) For the purposes of this regulation—

• (a) references to a non-UN designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the non-UN designated person,

• (b) the reference in paragraph (5) to a UN designated person is to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the UN designated person, and

• (c) the reference in paragraph (6) to a designated person is to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.

• (8) In this regulation—