Search OpenSanctions

Advanced

MOHAMMAD SADEGH HEIDARI MUSA

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
European UnionCouncil of the European Union---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
  • Previous
  • 1 - 20 of 20
  • Next