Search OpenSanctions

Advanced

Mohammad Hejazi

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
IsraelIsreali Ministry of Finance--
United StatesTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(個人)-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
South AfricaFinancial Intelligence Centre---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Iran (nuclear weapons)-
  • Previous
  • 1 - 16 of 16
  • Next