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Milad JAFERI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European UnionEU sanctions against Iran-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
FranceDirection Générale du Trésor(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) · 1 more...--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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