Search OpenSanctions

Advanced

Mohammad Nazar Azimi

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
FranceDirection Générale du TrésorEU sanctions against Iran--
  • Previous
  • 1 - 15 of 15
  • Next