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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
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)--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
JapanMinistry of Economy, Trade and Industry---
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran--
IsraelIsreali Ministry of Finance--
South AfricaFinancial Intelligence Centre---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal--
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.--
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United States of AmericaTREAS-OFACReciprocal--
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 States of AmericaTREAS-OFACReciprocal--
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