Sanctions Intel . Internal

The Iraq (Sanctions) (EU Exit) Regulations 2020

OFSIasset freeze

The Iraq (Sanctions) (EU Exit) Regulations 2020 is a sanctions program maintained by Office of Financial Sanctions Implementation (OFSI) targeting Iraq. It imposes asset freeze.

Last updated 26 Jun 2026

Overview

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

Targeted country

Legal bases

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

Official resources

The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanctions monitoring dashboard