Search OpenSanctions

Advanced

Ivan Aleksandrovitch MASLOV

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Mali-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Mali-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Mali--
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Mali-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
  • Previous
  • 1 - 11 of 11
  • Next