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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU sanctions against Iran--
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
IsraelIsreali Ministry of Finance--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
MonacoLa Principauté de Monaco---
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
JapanMinistry of Economy, Trade and Industry---
South AfricaFinancial Intelligence Centre---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
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