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Sanctions

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