Search OpenSanctions

Advanced

Marianne Hoayek

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlLebanon-Related Sanctions--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs Canada Justice For Victims Of Corrupt Foreign Officials Act--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global anti-corruption-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 12 of 12
  • Next