Search OpenSanctions

Advanced

Abdollah Araghi

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
FranceDirection Générale du Trésor(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomThe Insolvency Service--
  • Previous
  • 1 - 15 of 15
  • Next