Monaco La Principauté de Monaco - - - United Kingdom The Insolvency Service - 2025-04-09 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions related to Ukraine 2022-11-14 - South Africa Financial Intelligence Centre - - - Canada Global Affairs Canada Special Economic Measures Act - - United States Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security BIS Entity List (EL) 2023-01-31 - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 France Direction Générale du Trésor (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - Belgium Federal Public Service Finance EU sanctions related to Ukraine 2022-11-14 - Türkiye Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Asset 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. - - United States TREAS-OFAC Reciprocal 2013-12-12 - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2023-10-26 - Monaco La Principauté de Monaco - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2023-10-17 - United States TREAS-OFAC Reciprocal - - Japan Ministry 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) 2025-09-28 - - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2007-03-24 - United Kingdom Foreign, Commonwealth & Development Office · UK|UN Sanctions and Anti-Money Laundering Act 2018 2023-10-18 - Israel Isreali Ministry of Finance - 2018-07-12 - Japan Ministry of Economy, Trade and Industry - - - Switzerland State Secretariat for Economic Affairs Measures In Relation To The Situation In Ukraine 2022-12-08 - United States Office of Foreign Assets Control Non-Proliferation Sanctions - - Switzerland State Secretariat for Economic Affairs Measures In Relation To The Situation In Ukraine 2023-03-29 - France Direction Générale du Trésor EU sanctions related to Ukraine - - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2023-03-18 2033-03-18 United States TREAS-OFAC Reciprocal - - France Direction 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) - - Belgium Federal Public Service Finance EU sanctions against Iran 2023-10-17 - United States TREAS-OFAC Reciprocal - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 -