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 3 Aug 2026

Overview

Sanctions regime targeting Iraq. 75 designated entities (65 individuals, 10 entities). Designations sourced from the 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