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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
South AfricaFinancial Intelligence Centre---
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)-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
IsraelIsreali Ministry of Finance--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
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