Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| 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 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) | - | - | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| 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） | - | ||
| 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) | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - | |
| 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. | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||