Sanctions Intel . Internal

Iraq Sanctions

IQ

Iraq is currently subject to 10 active sanctions programs imposed by Department of Foreign Affairs and Trade, European Union Council, Ministry of Finance Japan, Office of Foreign Assets Control, Office of Financial Sanctions Implementation and State Secretariat for Economic Affairs. These measures include asset freeze, travel ban, arms embargo, trade restrictions, financial restrictions and other. This page lists every program targeting Iraq, the legal bases behind them, and the most recent changes.

Last updated 12 Jun 2026

Programs

10

Authorities

9

Restriction Types

6

Restrictions

asset freezetravel banarms embargotrade restrictionsfinancial restrictionsother

Sanctions Programs

UN Iraq sanctions regime. Total designated: 75 (65 individuals, 10 entities).

Legal bases: Charter of the United Nations (Sanctions — Iraq) Regulations 2008
asset freezetravel banarms embargo

Resources

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

A financial and trade embargo was adopted by the UN Security Council in 1990 after the invasion of Kuwait on 2 August 1990 by the military forces of Iraq (see Resolution 661 (1990)). Recognising and welcoming the efforts made by Iraq to form a government based on the rule of law that affords equal rights and justice to all Iraqi citizens, on 22 May 2003 the Security Council lifted all restrictive measures against Iraq, except for the arms embargo (see Resolution 1483 (2003)). Currently, only specific restrictions apply in the areas of trade in goods belonging to Iraq’s cultural heritage and an asset freeze specifically targeting former Iraqi President Saddam Hussein, his immediate family, and senior officials of his regime. Adopted by: UN.

Legal bases: Common Position on Iraq and repealing Common Positions 96/741/CFSP and 2002/599/CFSP, Council Regulation concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96, Council Regulation prohibiting the satisfying of Iraqi claims with regard to contracts and transactions the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions, Resolution 1546 (2004)
asset freezearms embargotrade restrictions

Sanctions targeting Iraq. Total designated: 89 individuals, 212 entities.

Legal bases: Foreign Exchange and Foreign Trade Act (FEFTA)
asset freeze

Resources

Foreign Exchange and Foreign Trade Act

Sanctions program targeting persons who threaten stabilization efforts in Iraq, including blocking property of certain persons undermining peace and stability in Iraq. Originally implemented comprehensive sanctions against Iraq following the 1990 invasion of Kuwait, the program has evolved through multiple executive orders. The currently operative authorities focus on protecting Iraq's stability and development.

Legal bases: Executive Order 13438, Executive Order 13668, Executive Order 13364, Executive Order 13350, Executive Order 13315, Executive Order 13303, Executive Order 13290, International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706, National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651, Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B, Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c, 31 CFR Part 575 - Removal of the Iraqi Sanctions Regulations, 31 CFR Part 576 - Iraq Stabilization and Insurgency Sanctions Regulations, UNSCR 661, UNSCR 687, UNSCR 1483, UNSCR 1546
asset freezetrade restrictionsfinancial restrictions

Resources

EO 13668 - Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended
EO 13438 - Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq
EO 13364 - Modifying the Protection Granted to the Development Fund for Iraq
EO 13350 - Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315
EO 13315 - Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions

+21 more

75 designated entities (65 individuals, 10 entities). Designation sources: UN. Earliest designation: 2004-06-02. Latest update: 2022-01-25.

Legal bases: The Iraq (Sanctions) (EU Exit) Regulations 2020
asset freeze

Resources

The Iraq (Sanctions) (EU Exit) Regulations 2020

336 designated entities (248 individuals, 88 entities). Designation sources: UN. Earliest designation: 2019-05-01. Latest update: 2022-05-31.

Legal bases: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
asset freezearms embargotravel ban

Swiss sanctions targeting Iraq. Total designated: 294 (86 individuals, 208 entities).

Legal bases: Federal Act on the Implementation of International Sanctions (Embargo Act)
asset freeze

Resources

Embargo Act (EmbA)

UK sanctions regime targeting designated persons and military goods connected with Iraq, implementing UN obligations. Also covers illegally removed Iraqi cultural property.

Legal bases: The Iraq (Sanctions) (EU Exit) Regulations 2020, Sanctions Act 2018
asset freezearms embargotrade restrictions

Sanctions regime concerning Iraq. 75 designations (65 individuals, 10 entities).

Legal bases: S/RES/1518(2003)
asset freeze

Resources

S/RES/1518(2003)

Countries classified as conflict-affected under the World Bank FCS framework

Legal bases: World Bank FCS Classification Framework
other

Recent Changes

OFAC

Resources added

Added: 7 Executive Order(s), 2 Regulation(s), 5 Federal Register Notice(s), 3 General License(s), 4 UNSCR(s), 1 Sanctions Brochure(s), 4 Interpretive Guidance(s)

12 Jun 2026
OFAC

Legal basis updated for OFAC Iraq-Related Sanctions

Legal bases changed

11 Jun 2026
OFAC

Resources added

Added: 7 Executive Order(s), 5 Federal Register Notice(s), 2 Code of Federal Regulations(s), 1 Sanctions Brochure(s), 3 General License(s), 4 Interpretive Guidance(s), 4 UN Security Council Resolution(s)

11 Jun 2026
UK

Resources added

Added: 1 statutory_guidance(s)

11 Jun 2026
UK

Restrictions removed

Removed: travel_ban

11 Jun 2026
OFSI

Target countries updated

Added: IQ, SY

9 Jun 2026
DFAT

UN Iraq Sanctions (1518) renamed

Program renamed from "UN Iraq Sanctions (Committee 1518)" to "UN Iraq Sanctions (1518)"

6 Jun 2026
WORLDBANK-FCS

New program: World Bank FCS — Conflict-Affected

New sanctions program detected: World Bank FCS — Conflict-Affected

5 Jun 2026
UK

Iraq sanctions regime renamed

Program renamed from "Iraq sanctions" to "Iraq sanctions regime"

5 Jun 2026
UK

Legal basis updated for Iraq sanctions regime

Added: Sanctions Act 2018

5 Jun 2026
UK

Resources added

Added: 1 guidance(s)

5 Jun 2026
UK

Restrictions added

Added: travel_ban

5 Jun 2026
OFAC

Resources added

Added: 7 Executive Order(s), 5 Federal Register Notice(s), 2 Code of Federal Regulations(s), 3 UN Security Council Resolution(s), 3 General License(s), 1 Sanctions Brochure(s)

4 Jun 2026
DFAT

UN Iraq Sanctions (Committee 1518) renamed

Program renamed from "UN Iraq Sanctions" to "UN Iraq Sanctions (Committee 1518)"

4 Jun 2026
DFAT

Restrictions removed

Removed: trade_restrictions

4 Jun 2026
UN

UN Iraq Sanctions Committee (Resolution 1518) renamed

Program renamed from "UN Iraq Sanctions Committee" to "UN Iraq Sanctions Committee (Resolution 1518)"

4 Jun 2026
UN

Resources added

Added: 1 resolution(s)

4 Jun 2026
OFAC

Legal basis updated for OFAC Iraq-Related Sanctions

Added: UNSCR 687

3 Jun 2026
OFAC

Resources added

Added: 7 Executive Order(s), 13 Federal Register Notice(s), 3 General License(s), 4 UNSCR(s), 1 Sanctions Brochure(s), 4 Interpretive Guidance(s)

3 Jun 2026
UK

Iraq sanctions renamed

Program renamed from "Iraq sanctions regime" to "Iraq sanctions"

3 Jun 2026
UK

Legal basis updated for Iraq sanctions

Removed: Sanctions Act 2018

3 Jun 2026
UK

Resources added

Added: 1 statutory_guidance(s), 1 designations_list(s)

3 Jun 2026
UK

Restrictions removed

Removed: financial_restrictions, travel_ban

3 Jun 2026
OFAC

Legal basis updated for OFAC Iraq-Related Sanctions

Removed: UNSCR 687

2 Jun 2026
OFAC

Resources added

Added: 7 executive_order(s), 2 regulation(s), 8 federal_register_notice(s), 3 general_license(s), 1 sanctions_brochure(s), 1 faq(s), 4 guidance(s)

2 Jun 2026
EU

Restrictive measures on Iraq renamed

Program renamed from "EU Restrictive Measures against Iraq" to "Restrictive measures on Iraq"

2 Jun 2026
EU

Legal basis updated for Restrictive measures on Iraq

Added: Common Position on Iraq and repealing Common Positions 96/741/CFSP and 2002/599/CFSP, Council Regulation concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96, Council Regulation prohibiting the satisfying of Iraqi claims with regard to contracts and transactions the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions, Resolution 1546 (2004). Removed: 1210/2003 (OJ L169)

2 Jun 2026
EU

Resources added

Added: 4 statute(s), 1 advisory(s)

2 Jun 2026
EU

Restrictions removed

Removed: travel_ban

2 Jun 2026
EU

Restrictions added

Added: trade_restrictions

2 Jun 2026
OFAC

Resources added

Added: 7 Executive Order(s), 5 Federal Register Notice(s), 3 General License(s), 3 UN Security Council Resolution(s), 2 Code of Federal Regulations(s), 1 Sanctions Brochure(s)

1 Jun 2026
OFAC

Restrictions removed

Removed: comprehensive

1 Jun 2026
DFAT

UN Iraq Sanctions renamed

Program renamed from "UN Iraq Sanctions (1518)" to "UN Iraq Sanctions"

1 Jun 2026
DFAT

Restrictions added

Added: trade_restrictions

1 Jun 2026
OFAC

Resources added

Added: 7 Executive Order(s), 2 Regulation(s), 3 General License(s), 5 Federal Register Notice(s), 4 UN Security Council Resolution(s)

31 May 2026
OFAC

Restrictions added

Added: comprehensive

31 May 2026
OFAC

Legal basis updated for OFAC Iraq-Related Sanctions

Removed: UNSCR 1293, UNSCR 1284, UNSCR 1175, UNSCR 1158, UNSCR 1153, UNSCR 1143, UNSCR 1129, UNSCR 1111, UNSCR 1051, UNSCR 986, UNSCR 778, UNSCR 706, UNSCR 670

29 May 2026
OFAC

Resources added

Added: 7 Executive Order(s), 1 Sanctions Brochure(s), 3 General License(s), 5 Federal Register Notice(s), 4 Interpretive Guidance(s), 2 Licensing Policy(s)

29 May 2026
OFAC

Restrictions removed

Removed: comprehensive

29 May 2026
EU

Restrictions added

Added: travel_ban

28 May 2026
EU

Restrictions added

Added: travel_ban

28 May 2026
EU

EU Restrictive Measures — Recent Listings (uncategorised staging bucket) renamed

Program renamed from "EU Restrictive Measures against Unauthorised Drilling Activities (Eastern Mediterranean)" to "EU Restrictive Measures — Recent Listings (uncategorised staging bucket)"

28 May 2026
EU

Legal basis updated for EU Restrictive Measures — Recent Listings (uncategorised staging bucket)

Added: UNLI 30.03.2026, UNLI 26.03.2026, UNLI 26.03.2026 - 2, UNLI 20260225, UNLI HTI 7.11.2025, UNLI Haiti 9.07.2025

28 May 2026
EU

Target countries updated

Added: SD, IQ, UG. Removed: CY, TR

28 May 2026
EU

Restrictions removed

Removed: travel_ban

28 May 2026
EU

Restrictions removed

Removed: travel_ban, trade_restrictions

28 May 2026
OFAC

Resources added

Added: 1 overview(s), 2 regulation(s), 13 federal_register_notice(s), 4 interpretive_guidance(s), 3 general_license(s), 3 un_security_council_resolution(s)

28 May 2026
OFSI

The Iraq (Sanctions) (EU Exit) Regulations 2020 renamed

Program renamed from "UK Iraq sanctions" to "The Iraq (Sanctions) (EU Exit) Regulations 2020"

28 May 2026
OFAC

Legal basis updated for OFAC Iraq-Related Sanctions

Added: UNSCR 1293, UNSCR 1284, UNSCR 1175, UNSCR 1158, UNSCR 1153, UNSCR 1143, UNSCR 1129, UNSCR 1111, UNSCR 1051, UNSCR 778, UNSCR 706, UNSCR 670

26 May 2026
OFAC

Resources added

Added: 1 brochure(s), 1 faq(s), 7 guidance(s), 3 general_license(s), 7 executive_order(s), 13 federal_register_notice(s), 3 unsc_resolution(s)

26 May 2026
Sanctions monitoring dashboard