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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
IsraelIsreali Ministry of Finance--
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
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)--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesTREAS-OFACReciprocal--
European UnionCouncil of the European UnionEU sanctions against Iran-
JapanMinistry of Economy, Trade and Industry---
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.--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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--
South AfricaFinancial Intelligence Centre---
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