Iran (Middle East • Western Asia). FATF listing status as of the 19 Jun 2026 plenary.
FATF status: Black list
High-Risk Jurisdiction Subject to a Call for Action. Subject to call for action and countermeasures. Last reviewed 19 Jun 2026; next FATF plenary Oct 2026.
Sanctions: Comprehensive
- OFAC — comprehensive: Iran embargo (ITSR) (source)
- EU — targeted: Iran restrictive measures (source)
- UK — targeted: Iran (Sanctions) Regulations (source)
- UN — targeted: Iran proliferation measures (source)
The composite RegActions Country Risk Score is being added.