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Marina Tauber

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to global anti-corruption-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova-
FranceDirection Générale du Trésor(UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) · (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)--
SwitzerlandState Secretariat for Economic AffairsMeasures In relation To Moldova-
United KingdomThe Insolvency Service--
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