European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | | - | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
France | Direction Générale du Trésor | (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012) | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Belgium | Federal Public Service Finance | EU sanctions against Iran | | - | |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | | - | |
United Kingdom | The Insolvency Service | - | | - | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | | - | |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | | - | |
Monaco | La Principauté de Monaco | - | - | - | |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | | - | |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | | - | |
Japan | Ministry of Economy, Trade and Industry | - | - | - | |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | | | |