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The Iran Sanctions Relief Program

Accuity Predicts What Will Change


At this stage, nobody knows exactly what changes will take place when Iranian sanctions are
lifted. The definitive list will come from the regulators, including the big four (OFAC, EU,
UN, HMT) as well as the other agencies which are involved. While the circumstances evolve
and the world awaits clarification, this infographic aims to break down the sanctions lists and
make some predictions based on Accuitys extensive risk data.

Entity types
can be:
Individuals

769

505

SA N C TI O N S
LIFTED

Corporations

Vessels

There are currently 769 entities on the


OFAC list that relate to or reference Iran.

264

Accuity estimates that 505 of those entities will be removed


as a result of the nuclear deal, leaving 264 in place.

A number of entities on the OFAC list are either


aircraft or vessels. Accuity estimates that all 55 of
the aircraft will be removed after the nuclear deal
goes into effect. However, of the 227 vessels on
the list, 153 vessels will be removed, leaving 74
with sanctions still in place.

153

SA N C T I O N S
N OT L I F T E D

LIFTED

74
ALL

55

N OT L I F T E D

LIFTED

The current deal specifies that only sanctions related to the nuclear
proliferation blacklist will be lifted. All other sanctions relating to
human rights violations, terrorism and specific Executive Orders will
remain for the foreseeable future.

Sanctions lifted
(Associated with the nuclear proliferation blacklist)

NPWMD (Non-proliferation Weapons of Mass


Destruction)
IFSR (Iranian Financial Sanctions Regulations)
IRAN & ISA (Iran & Iran Sanction Act)

Sanctions not lifted


(Relating to human rights violations, terrorism and specific
Executive Orders)

IRAN-HR (Iran Human Rights)


IRGC (Iranian Revolutionary Guards Corps)
IRAN TRA (Iran Executive Order 13628)
SDGT (Specially Designated Global Terrorist)
EO13622 (Executive Order 13622)
EO13645 (Executive Order 13645)
EO13608 (Executive Order 13608)

656

559

SA N C TI O N S
LIFTED

There are currently 656 entities on the European


Union (EU) list that relate to or reference Iran.

559 of these entities deal specifically with nuclear proliferation


so will, presumably, be lifted. The remaining 97 relate to
Human Rights sanctions which we suspect will not be lifted.

The EU lists 477 corporations and 179 individuals


relating to Iranian sanctions - totaling 656 sanctioned
entities which we predict will be lifted.

336

336

SA N C TI O N S
LIFTED

563

SA N C TI O N S
LIFTED

accuity.com

179

There are currently 336 entities on the United


Nations (UN) list that relate to or reference Iran.

336 of these entities deal specifically with nuclear


proliferation so will, presumably, be lifted.

The UN lists 222 corporations and 114 individuals


relating to Iranian sanctions - totaling 336 sanctioned
entities which we predict will be lifted.

657

477

97

SA N C T I O N S
N OT L I F T E D

222

SA N C T I O N S
N OT L I F T E D

114

There are currently 657 entities on the UKs


HMT list that relate to or reference Iran.

563 of these entities deal specifically with nuclear proliferation


so will, presumably, be lifted. The remaining 94 relate to
Human Rights sanctions which we suspect will not be lifted.

94

SA N C T I O N S
N OT L I F T E D