Search OpenSanctions

Advanced

Ministry of Defense Logistics Export (MODLEX)

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
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)-
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)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
MonacoLa Principauté de Monaco---
IsraelIsreali Ministry of Finance--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UK|UNUK sanctions relating to Iran (nuclear weapons)-
European UnionCouncil of the European UnionEU sanctions against Iran-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
JapanMinistry of Economy, Trade and Industry---
AustraliaDepartment of Foreign Affairs and TradeSanctions 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 KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
South AfricaFinancial Intelligence Centre---
  • Previous
  • 1 - 22 of 22
  • Next