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Omran Sahel

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
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.--
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
FranceDirection 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)--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
MonacoLa Principauté de Monaco---
JapanMinistry of Economy, Trade and Industry---
BelgiumFederal Public Service FinanceEU sanctions against Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
JapanMinistry 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)-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
IsraelIsreali Ministry of Finance--
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