Monaco La Principauté de Monaco - - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Ukraine State Finance Monitoring Service РБ ООН (Комітет 1737 (2006)) 2025-09-29 - United States of America TREAS-OFAC Reciprocal - - South Africa Financial Intelligence Centre - - - Israel Isreali Ministry of Finance - 2018-03-12 - 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 of America TREAS-OFAC Reciprocal - - 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 States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - Ukraine National Security and Defense Council Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 2016-06-15 2018-10-18 - United Nations Security Council Sanctions on Iran for continued Uranian Enrichment 2007-03-24 - United States of America TREAS-OFAC Reciprocal - - United States of America TREAS-OFAC Reciprocal - - France Direction Générale du Trésor Sanctions on Iran for continued Uranian Enrichment - - United States of America Office of Foreign Assets Control Non-Proliferation Sanctions - - France Direction Générale du Trésor Sanctions on Iran for continued Uranian Enrichment - -