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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomForeign, Commonwealth & Development Office · UK|UNUK sanctions relating to Iran (nuclear weapons)-
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-
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
IsraelIsreali Ministry of Finance--
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
JapanMinistry of Economy, Trade and Industry---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
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))-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
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-
South AfricaFinancial Intelligence Centre---
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