UK Statutory Instrument SI 2023/1314 United Kingdom

The Iran (Sanctions) Regulations 2023

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

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Financial Services Firm — also bound by 167 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.068 Finance: reporting obligations Regulated
  • Report suspected designated persons and breaches to the TreasuryFinancial Services Firm
105 other provisions — procedural and definitional
s.001 Citation, commencement and extent
s.002 Interpretation
s.003 Application of prohibitions and requirements outside the United Kingdom
s.004 Purposes
s.005 Power to designate persons
s.006 Conditions for the designation of persons by name
s.007 Conditions for the designation of persons by description
s.008 Designation criteria: meaning of “involved person”
s.009 Meaning of “owned or controlled directly or indirectly”
s.010 Notification and publicity where power to designate by name is used
s.011 Confidential information in certain cases where power to designate by name is used
s.012 Notification and publicity where power to designate by description is used
s.013 Confidential information in certain cases where power to designate by description is used
s.014 Meaning of “designated person” in Part 3
s.015 Asset-freeze in relation to designated persons
s.016 Making funds available to designated persons
s.017 Making funds available for benefit of designated persons
s.018 Making economic resources available to designated persons
s.019 Making economic resources available for benefit of designated persons
s.020 Circumventing etc. prohibitions
s.021 Director disqualification sanctions
s.022 Immigration
s.023 Definition of “restricted goods” and “restricted technology”
s.024 Definition of “internal repression goods” and “internal repression technology”
s.025 Definition of “interception and monitoring goods” and “interception and monitoring technology”
s.026 Definition of “interception and monitoring services”
s.027 Interpretation of other expressions used in this Part
s.028 Export of restricted goods
s.029 Supply and delivery of restricted goods
s.030 Making restricted goods and restricted technology available
s.031 Transfer of restricted technology
s.032 Technical assistance relating to restricted goods and restricted technology
s.033 Financial services and funds relating to restricted goods and restricted technology
s.034 Brokering services: non-UK activity relating to restricted goods and restricted technology
s.035 Provision of interception and monitoring services
s.036 Interpretation
s.037 Export of goods of strategic concern
s.038 Supply and delivery of goods of strategic concern
s.039 Making goods of strategic concern and technology of strategic concern available
s.040 Transfer of technology of strategic concern
s.041 Technical assistance relating to goods of strategic concern and technology of strategic concern
s.042 Financial services and funds relating to goods of strategic concern and technology of strategic concern
s.043 Brokering services: non-UK activity relating to goods of strategic concern and technology of strategic concern
s.044 Circumventing etc. prohibitions
s.044 Trade: end-use control
s.045 Defences
s.046 Prohibition on port entry
s.047 Directions prohibiting port entry
s.048 Movement of ships
s.049 Detention of ships
s.050 Registration of ships in the United Kingdom
s.051 Specification of ships
s.052 Notification and publicity where specification power used
s.053 Directions under this Part: general
s.054 Interpretation of Part 7
s.055 Finance: exceptions from prohibitions
s.055 Finance: exception from prohibitions for required payments
s.056 Trade: exception for emergencies in certain cases
s.056 Trade: exceptions in relation to personal effects etc.
s.057 Ships: exceptions from prohibition on port entry
s.058 Exception for authorised conduct in a relevant country
s.059 Exception for acts done for purposes of national security or prevention of serious crime
s.060 Treasury licences
s.061 Director disqualification licences
s.062 Trade licences
s.063 Licences: general provisions
s.064 Finance: licensing offences
s.065 Director disqualification: licensing offences
s.066 Trade: licensing offences
s.067 Section 8B(1) to (3) of Immigration Act 1971: directions
s.068 Finance: reporting obligations for required payments
s.069 “Relevant firm”
s.070 Finance: powers to request information
s.071 Finance: production of documents
s.072 Finance: information offences
s.073 Trade: application of information powers in CEMA
s.074 General trade licences: records
s.075 General trade licences: inspection of records
s.076 Disclosure of information
s.077 Finance: disclosure to the Treasury
s.078 Part 9: supplementary
s.079 Penalties for offences
s.080 Liability of officers of bodies corporate etc.
s.081 Jurisdiction to try offences
s.082 Procedure for offences by unincorporated bodies
s.083 Time limit for proceedings for summary offences
s.084 Trade enforcement: application of CEMA
s.085 Trade offences in CEMA: modification of penalty
s.086 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
s.087 Monetary penalties
s.088 Exercise of maritime enforcement powers
s.089 Maritime enforcement officers
s.090 Power to stop, board, search etc.
s.091 Seizure power
s.092 Restrictions on exercise of maritime enforcement powers
s.093 Interpretation of Part 11
s.094 Notices
s.094 Article 20 of the Export Control Order 2008
s.095 Trade: overlapping offences
s.096 Revocation of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations
s.097 Savings
s.098 Transitional provision: Treasury licences
s.099 Transitional provision: trade licences
s.100 Transitional provisions: prior obligations
s.101 Interpretation of Part 12
Schedules

Schedules

0 of 62 shown
62 other schedules
s.sch001 Application of Schedule
s.sch001 Shares held by nominees
s.sch001 Rights treated as held by person who controls their exercise
s.sch001 “Arrangement” includes— (a) any scheme, agreement or understanding, whether or...
s.sch001 Rights exercisable only in certain circumstances etc.
s.sch001 Rights attached to shares held by way of security
s.sch001 Joint interests
s.sch001 Joint arrangements
s.sch001 Calculating shareholdings
s.sch001 Voting rights
s.sch001 In applying regulation 9(2) and this Schedule, the voting rights...
s.sch001 Rights to appoint or remove members of the board
s.sch001 A reference to a board of directors, in the case...
s.sch001 Shares or rights held “indirectly”
s.sch002 Firearms and related goods
s.sch002 Thermal imaging equipment.
s.sch002 Image intensifier tubes.
s.sch002 Razor barbed wire.
s.sch002 The following types of knives— (a) knives that are designed...
s.sch002 Production equipment
s.sch002 Software and technology
s.sch002 Any technology which is specially designed for the development, production...
s.sch002 Interpretation
s.sch002 Simulators for training persons to use firearms.
s.sch002 Bombs and grenades.
s.sch002 Vehicles
s.sch002 Explosive substances and related goods
s.sch002 Linear cutting explosive charges.
s.sch002 The following explosives and related substances— (a) amatol;
s.sch002 Other goods
s.sch002 Night vision equipment.
s.sch003 Interception and monitoring equipment
s.sch003 Any software which can perform any of the functions described...
s.sch003 Other software and other technology
s.sch003 Interpretation
s.sch003 Acronyms and abbreviations used in this Schedule
s.sch004 Interpretation
s.sch004 Software defined radios designed or modified for use on unmanned...
s.sch004 Single board computers for use in unmanned aerial vehicles.
s.sch004 Video encoding devices for use in unmanned aerial vehicles.
s.sch004 Technology, designed or specifically adapted for the test, development or...
s.sch004 For the purposes of this Schedule, the following terms have...
s.sch004 Any thing falling within a commodity code mentioned in column...
s.sch004 Equipment specially designed for satellite navigation equipment, including aerials and...
s.sch004 Airborne laser rangefinder.
s.sch004 LIDAR systems.
s.sch004 Pitot tubes and air measurement sensors for unmanned aerial vehicles....
s.sch004 Engine fuel management systems and pressure transmitter for use in...
s.sch004 Software programming devices for use with unmanned aerial vehicles.
s.sch005 Interpretation
s.sch005 Prior obligations
s.sch005 Medical goods or services
s.sch005 Food
s.sch005 Insolvency
s.sch005 Basic needs
s.sch005 Legal services
s.sch005 Maintenance of frozen funds and economic resources
s.sch005 Extraordinary expenses
s.sch005 Judicial decisions etc
s.sch005 Humanitarian assistance activities etc.
s.sch005 Diplomatic missions
s.sch005 Extraordinary situation

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