| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United Kingdom | The Insolvency Service | - | | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - | |
| United States | TREAS-OFAC | Reciprocal | | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | | - | |
| United States | TREAS-OFAC | Reciprocal | | - | |