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