The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
-
Ukraine
National Security and Defense Council
254/2016
France
Direction Générale du Trésor
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
-
-
Switzerland
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
-
Australia
Department of Foreign Affairs and Trade
Autonomous (Iran)
-
United States of America
TREAS-OFAC
Reciprocal
-
-
Israel
Isreali Ministry of Finance
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
United Kingdom
Office of Financial Sanctions Implementation · UK
Iran (Nuclear)
-
United States of America
Office of Foreign Assets Control
SDN List
-
-
Monaco
La Principauté de Monaco
-
-
-
United States of America
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 of America
Nonproliferation Sanctions (ISN) - State Department
E.O. 13382
-
United States of America
TREAS-OFAC
Reciprocal
-
-
United States of America
TREAS-OFAC
Reciprocal
-
-
European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
-
Belgium
Federal Public Service Finance
IRN
-
Canada
Global Affairs Canada
Iran
-
-
‹Previous
1 - 21 of 21
›Next
Sanctions related to Yahya Rahim SAFAVI - OpenSanctions
