Iran frozen assets: legal guide
This long-form explainer is for reporters, analysts, and compliance teams mapping Iran-linked money abroad. It separates colloquial words (frozen, blocked, seized) from statutory meanings; explains how US OFAC blocking and secondary sanctions, EU restrictive measures, UK sanctions (OFSI), and UN-related obligations stack; and walks a JCPOA-to-2026 chronology at headline level. It stresses why no honest global total exists: overlapping custody, sovereign reserves versus litigation trusts, and inconsistent public reporting. The companion IranWarRoom dashboard publishes jurisdiction-level USD bands with explicit confidence, legal-basis notes, and last-verified dates instead of a single headline figure.
Dedicated sections cover double-counting across allies, how to read the dashboard’s status taxonomy (frozen, restricted, transferred but blocked, forfeited, disputed, historically unfrozen), and why Qatar-style escrow accounts attract outsized political attention even when the legal story is a narrow custody dispute.
Further reading links point to Treasury OFAC, EU Council sanctions pages, the UN Security Council, UK government guidance, and the live frozen-assets table for amounts that change with negotiations and court orders.
Nothing here replaces counsel, regulatory filings, or primary legal texts in any jurisdiction.