Iran-related: "Subject to Secondary Sanctions"
Secondary sanctions risk · recorded on 2,598 active entries on OFAC's list.
As OFAC's list records it
Additional Sanctions Information - Subject to Secondary Sanctions
“Iran-related: "Subject to Secondary Sanctions"” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- Behrouz NAMAZIJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- Mariya Vladimirovna SELINAJul 15, 2026
- NIKA JET COMPANYJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- Ali RAKHBARMADANIJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- Ali ANSARIJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Mohsen KHANDANJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Shokufeh Rostam ABADIJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- Boyu LIUJun 10, 2026
- Hongyi WANGJun 10, 2026
- Lichun XUJun 10, 2026
- Manuchehr GOLCHINJun 10, 2026
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDJun 10, 2026
- Sajjad AHADZADEHJun 10, 2026
- SHANGSHUN HONG KONG LTDJun 10, 2026
- Shaopei MENGJun 10, 2026
- SOLOS INTERNATIONAL LIMITEDJun 10, 2026
- Mehrdad GERAMIAN NIKJun 5, 2026
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYJun 5, 2026
- Romina GERAMIAN NIKJun 5, 2026
- Amir Hossein RADJun 2, 2026
- BITPINJun 2, 2026
- NOBITEXJun 2, 2026
- RAMZINEXJun 2, 2026
- WALLEXJun 2, 2026
- Ali Hazrati CHAKHERLOMay 19, 2026
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYMay 19, 2026
- Mahmoud EBRAHIMIMay 19, 2026
- Samad NEMATIMay 19, 2026
- Yousef EBRAHIMIMay 19, 2026
- Ahmad Mohammadi ZADEHMay 11, 2026
- Mohammadreza Ashrafi GHEHIMay 11, 2026
- Samad Fathi SALAMIMay 11, 2026
- AE INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- ELITE ENERGY FZCOMay 8, 2026
- Genping LIMay 8, 2026
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026