Search OpenSanctions

Advanced

Defense Technology and Science Research Center

Back to entity profile

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)--
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
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.--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Economy, Trade and Industry---
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
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 24/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
United KingdomThe Insolvency Service--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United StatesTREAS-OFACReciprocal-
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-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
IsraelIsreali Ministry of Finance--
  • Previous
  • 1 - 26 of 26
  • Next