South Africa Financial Intelligence Centre - - - United States TREAS-OFAC Reciprocal - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2025-09-29 - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - France Direction 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) - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 - United Kingdom Office of Financial Sanctions Implementation · UN UK sanctions relating to Iran (nuclear weapons) 2025-10-01 - United States TREAS-OFAC Reciprocal - - United States Office of Foreign Assets Control Iran Sanctions - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - United Kingdom Foreign, Commonwealth & Development Office · UN Sanctions and Anti-Money Laundering Act 2018 2025-09-28 - United States TREAS-OFAC Reciprocal - - Monaco La Principauté de Monaco - - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2025-09-29 - Türkiye Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Asset 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 Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2007-03-24 - United States TREAS-OFAC Reciprocal - -