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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | - | ||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||