Keep updated
Get in touch
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| France | Direction Générale du Trésor | (UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - | ||
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | ||
| European Union | Council of the European Union | - | - | - | |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - | ||
| 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 | - | - | - | |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | ||