United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - Belgium Federal Public Service Finance EU sanctions against Iran 2023-10-17 - 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. - - Israel Isreali Ministry of Finance - 2018-03-12 - Monaco La Principauté de Monaco - - - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2025-09-29 - Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - Japan Ministry 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) 2025-09-28 - South Africa Financial Intelligence Centre - - - United Kingdom The Insolvency Service - 2025-04-09 - Canada Global Affairs Canada Special Economic Measures Act - - United Kingdom Foreign, Commonwealth & Development Office · UK|UN Sanctions and Anti-Money Laundering Act 2018 2023-10-18 - - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2010-06-09 - 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 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2023-10-17 - United States Office of Foreign Assets Control Non-Proliferation Sanctions - - United States TREAS-OFAC Reciprocal - -