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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlIran Sanctions --
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
European UnionEUEU sanctions against Iran--
FranceDirection Générale du TrésorEU sanctions against Iran--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United StatesDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
FranceDirection Générale du TrésorEU sanctions against Iran--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal-
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