United States TREAS-OFAC Reciprocal - - 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. - - United States Office of Foreign Assets Control Iran Sanctions - - United States TREAS-OFAC Reciprocal - - Canada Global Affairs Canada Special Economic Measures Act - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 - 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) 2025-09-28 - United Kingdom The Insolvency Service - 2025-04-09 - Belgium Federal Public Service Finance EU sanctions against Iran 2023-10-17 - Australia Department of Foreign Affairs and Trade Iran Sanctions Regime 2023-10-18 - 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 Kingdom Office of Financial Sanctions Implementation · UK and UN UK sanctions relating to Iran (nuclear weapons) 2023-10-18 - Israel Isreali Ministry of Finance - 2018-03-12 - South Africa Financial Intelligence Centre - - - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 European Union Directorate‑General for Financial Stability, Financial Services and Capital Markets Union EU sanctions against Iran 2025-09-29 - Switzerland State Secretariat for Economic Affairs Measures Against The Islamic Republic Of Iran 2025-10-21 - United States TREAS-OFAC Reciprocal - - Monaco La Principauté de Monaco - - - United States TREAS-OFAC Reciprocal - - United States TREAS-OFAC Reciprocal - - - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2007-03-24 - United Kingdom Foreign, Commonwealth & Development Office · UK|UN Sanctions and Anti-Money Laundering Act 2018 2023-10-18 -