Commandant en chef du corps des gardiens de la révolution islamique (IRGC).
Général de division. · Commander in Chief of the Islamic Revolutionary Guard Corps (IRGC) · Commander of the Air Force, IRGC (Pasdaran) · Commander of the Islamic Revolutionary Guard Corps · Commander-in-Chief of IRGC · 9 more...
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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Federal Public Service Finance
UKR
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TREAS-OFAC
Reciprocal
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Federal Public Service Finance
IRN
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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Council of the European Union
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TREAS-OFAC
Reciprocal
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Office of Financial Sanctions Implementation · UK
Iran (Nuclear)
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National Security and Defense Council
254/2016
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Foreign, Commonwealth & Development Office · UK
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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Direction Générale du Trésor
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)
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Council of the European Union
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Global Affairs Canada
Iran
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State Secretariat for Economic Affairs
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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Council of the European Union
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TREAS-OFAC
Reciprocal
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Council of the European Union
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La Principauté de Monaco
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State Secretariat for Economic Affairs
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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State Secretariat for Economic Affairs
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Department of Foreign Affairs and Trade
Autonomous (Iran)
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Direction Générale du Trésor
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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Council of the European Union
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Federal Public Service Finance
IRN
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Federal Public Service Finance
IRN
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La Principauté de Monaco
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Office of Foreign Assets Control
SDN List
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union