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Sanctions

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