Regulations Implementing the United Nations Resolution on Iran

Lists of Names subject to sanctions under the Regulations Implementing the United Nations Resolution on Iran

(Please note: The following lists have been developed in conjunction with the Department of Foreign Affairs and International Trade (DFAIT) and reflect designations made by the United Nations Security Council under Resolutions 1737 (2006). Please contact OSFI if you have questions or comments about the lists; we will forward the information to the appropriate parties.)

For download:  

• Names of entities (other than individuals) (Excel format or .txt format)
  (updated 2013-01-07)
• Names of individuals (Excel format or .txt format)
  (updated 2012-08-16)

For print:

• Names of entities (other than individuals) (Excel format)
  (updated 2013-01-07)
• Names of individuals (Excel format)
  (updated 2012-08-16)

Changes in Lists

	Total Documents:7
Regulations Implementing the United Nations Resolutions on Iran – Changes to Consolidated List Date Published:2013-01-07 Regulations Implementing the United Nations Resolutions on Iran – Changes to Consolidated List Date Published:2012-08-16 Regulations Amending the Regulations Implementing the United Nations Resolutions on Iran Date Published:2010-06-28 Regulations Implementing the United Nations Resolution on Iran (RIUNRI) - UPDATE Date Published:2008-03-05 Regulations Implementing the United Nations Resolution on Iran (RIUNRI) - UPDATE Date Published:2007-03-27 List of Designated Persons under the Regulations Implementing the United Nations Resolution on Iran (RIUNRI) Date Published:2007-03-12 Regulations Implementing the United Nations Resolution on Iran (RIUNRI) Date Published:2007-02-27

Monthly Reminders

To see all changes since September 2007, click on the Show All button.

	Total Documents:12
31-May-2013 Date Published:2013-05-31 30-April-2013 Date Published:2013-04-30 28-Mar-2013 Date Published:2013-03-28 28-Feb-2013 Date Published:2013-02-28 31-Jan-2013 Date Published:2013-01-31 31-Dec-2012 Date Published:2012-12-31 30-Nov-2012 Date Published:2012-11-30 31-Oct-2012 Date Published:2012-10-31 28-Sept-2012 Date Published:2012-09-28 05-Sept-2012 Date Published:2012-09-05 31-July-2012 Date Published:2012-07-31 29-June-2012 Date Published:2012-06-29

OSFI-590

	Total Documents:4
Designated Persons Listings and Sanctions Laws - Instruction Guide Guidance Impact Analysis Statement Accompanying Letter Date Published:2010-06-14 OSFI-590 (Long Form Version) To be used by institutions filing a POSITIVE Report only Date Published:2007-04-30 OSFI-590 (Short Form Version) To be used by institutions filing a NIL Report only Date Published:2007-03-12 OSFI-590 Instructions Date Published:2007-03-12

Other Communications Relating to Iran

Notice re Banks Domiciled in Iran

Financial Transactions related to jurisdictions identified by FATF Date Published:2011-03-03 Financial Transactions related to Iran, Uzbekistan, Pakistan, Sao Tome & Principe, Turkmenistan and Azerbaijan Date Published:2010-02-27 Financial Transaction jurisdictions Date Published:2010-02-26 FATF endorsement of Basel paper on Cover Payments Date Published:2009-10-19 Financial Transactions related to Iran, Uzbekistan, Pakistan, Sao Tome & Principe, Turkmenistan and Azerbaijan Date Published:2009-09-10 Financial Transactions related to Iran, Uzbekistan, Pakistan, Sao Tome & Principe, Turkmenistan and Azerbaijan Date Published:2009-06-29 Financial Action Task Force (FATF) - Financial Transactions related to Iran and Uzbekistan Date Published:2008-10-16 Financial Action Task Force (FATF) Statements on Uzbekistan, Iran, Pakistan, Sao Tome and Principe, Turkmenistan and the northern part of Cyprus Date Published:2008-02-28 Financial Action Task Force (FATF) Statement on Iran Date Published:2007-12-10 Updating of OSFI Internet site and Notice of FATF Guidance on Implementation of UN Security Council Resolutions regarding Proliferation Finance Date Published:2007-11-07