Search OpenSanctions

Advanced

Ali Rezvani

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
FranceDirection Générale du Trésor(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlIran Sanctions --
BelgiumFederal Public Service FinanceEU sanctions against Iran--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
MonacoLa Principauté de Monaco---
  • Previous
  • 1 - 11 of 11
  • Next