Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - | |
| European Union | Council of the European Union | - | - | - | |
| European Union | Council of the European Union | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| France | Direction 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) · | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| France | Direction 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) | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| European Union | Council of the European Union | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| South Africa | Financial Intelligence Centre | - | - | - | |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - | ||
| 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（個人） | - | ||
| European Union | Council of the European Union | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - | |
| Israel | Isreali Ministry of Finance | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United States | TREAS-OFAC | Reciprocal | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| France | Direction 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) | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| European Union | Council of the European Union | - | - | - | |