Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - Canada Global Affairs Canada Special Economic Measures Act - - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2023-10-26 - South Africa Financial Intelligence Centre - - - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 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 - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 - United States Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department 2005-06-28 - United Kingdom The Insolvency Service - 2025-04-09 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2023-10-17 - Japan Ministry of Economy, Trade and Industry - - - Ukraine National Security and Defense Council · Служба безпеки України Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2025-10-31 2035-10-31 France Direction 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 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - - United States TREAS-OFAC Reciprocal - - United Kingdom Foreign, Commonwealth & Development Office · UK|UN Sanctions and Anti-Money Laundering Act 2018 2023-10-18 - - UN Security Council Resolution 1737 (2006) - - United Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - Belgium Federal Public Service Finance EU sanctions against Iran 2023-10-17 - - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2006-12-23 - United States Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security BIS Entity List (EL) 2012-04-25 - 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 - Israel Isreali Ministry of Finance - 2018-07-12 - Belgium Federal Public Service Finance EU sanctions against Iran - - Belgium Federal Public Service Finance EU sanctions against Iran - - 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 States Office of Foreign Assets Control Non-Proliferation Sanctions - -