United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | | | |
United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | | - | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
Monaco | La Principauté de Monaco | - | - | - | |
United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | | | |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | | - | |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | | - | |
United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
European Union | Council of the European Union | - | | - | |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - | |