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M. Javad Karimi Sabet

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European UnionEU sanctions against Iran-
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.--
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 Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United States of AmericaTREAS-OFACReciprocal--
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