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HOSEYN SALAMI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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(個人)-
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
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)--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
South AfricaFinancial Intelligence Centre---
BelgiumFederal Public Service FinanceEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
FranceDirection Générale du Trésor(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
IsraelIsreali Ministry of Finance--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
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