Search OpenSanctions

Advanced

HOSEIN SHAMSABADI

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 16 of 16
  • Next