12
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
12 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company
Prohibition/Restriction
OFAC
|
Special Entity | Bazargan, Maku Free Trade Zone, West Azerbaijan, Iran | 1 |
|
Farhad Ali Tamarzadeh
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Naji Sharifi Zindashti
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Naci Serifi-Zindasti
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Naji Sharifi-Zindashti
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Naci Serifi Zindasti
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Emirhan Kenani
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Nihat Asan
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Nihat Abdulkadir Asan
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Ramin Ebrahimiharkian
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Ibrahim Kurd
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
|
Nihat Ashan
Prohibition/Restriction
OFAC
|
Individual | Orumiyeh, West Azerbaijan, Iran | 1 |
Showing 12 of 12.