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. - - Israel Isreali Ministry of Finance - 2018-03-12 - United States of America Office of Foreign Assets Control Non-Proliferation Sanctions - - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to Iran 2020-12-31 - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2010-07-26 - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2018-06-20 - United Kingdom The Insolvency Service - 2025-04-09 - United Kingdom Office of Financial Sanctions Implementation · UK UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2020-12-31 - United Kingdom Foreign, Commonwealth & Development Office · UK Sanctions and Anti-Money Laundering Act 2018 2023-10-18 - European Union Council of the European Union - - - Belgium Federal Public Service Finance EU sanctions against Iran 2011-04-12 - Belgium Federal Public Service Finance EU sanctions against Iran 2010-07-26 - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 Monaco La Principauté de Monaco - - - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2018-04-24 - United States of America TREAS-OFAC Reciprocal - - Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2023-10-26 - United Kingdom The Insolvency Service - 2025-04-09 - France Direction Générale du Trésor (UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · 3 more... - - United States of America TREAS-OFAC Reciprocal - - European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2011-04-12 - United States of America TREAS-OFAC Reciprocal - - Canada Global Affairs Canada Special Economic Measures Act - - United States of America TREAS-OFAC Reciprocal - -