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