United States TREAS-OFAC Reciprocal - - United Kingdom The Insolvency Service - 2025-04-09 - United Kingdom Foreign, Commonwealth & Development Office · UK|UN Sanctions and Anti-Money Laundering Act 2018 2023-10-18 - - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2008-03-03 - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to Iran (nuclear weapons) 2020-12-31 - United States TREAS-OFAC Reciprocal - - Canada Global Affairs Canada Special Economic Measures Act - - Belgium Federal Public Service Finance EU sanctions against Iran 2023-10-17 - Japan Ministry of Economy, Trade and Industry - - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2023-10-17 - 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 Office of Foreign Assets Control Non-Proliferation Sanctions - - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2020-12-31 - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United Kingdom The Insolvency Service - 2025-04-09 - France Direction 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 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - - South Africa Financial Intelligence Centre - - - Monaco La Principauté de Monaco - - - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 Israel Isreali Ministry of Finance - 2018-03-12 - 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 - Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - 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) - - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2023-10-26 - United States TREAS-OFAC Reciprocal - -