| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BATENI, Naser · Naser Bateni · Nasser Bateni | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Germany | [sources] | |||
| First name | Naser · Nasser | [sources] | |||
| Last name | Bateni | [sources] | |||
| Position | Former managing director of the Hanseatic Trade Trust & Shipping GmbH (HTTS) | [sources] | |||
| Address | HAMBURG, DEU | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ch-seco-11025 · usgsa-s4mr3rhb0 · ofac-25487 · mc-freezes-32b829a65eae35e82d5860973aace6ab17598770 · eu-fsf-eu-13627-80 · fr-ga-8527 · eu-oj-6db1758a2564264ceec9f91ae8c1b1ac8046ad07For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | 
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |