amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · United States

12 currently-sanctioned entities from United States, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AMAOCR

EU_FSF

company

Assa Corporation

EU_FSF

company

BENEVOLENCE INTERNATIONAL FOUNDATION

UN_SC

company

GLOBAL RELIEF FOUNDATION

UK_OFSI

company

Global Relief Foundation (GRF)

EU_FSF

company

GLOBAL RELIEF FOUNDATION (GRF)

UN_SC

company

MSTA-International Maritime Registries & Regulatory Kft.

EU_FSF

person

Al-Haramain Foundation (AHF)

RO_ONPCSB

person

Manssor Arbabsiar

AU_DFAT

person

Manssor ARBABSIAR Mansour Arbabsiar Mansur ARBABSIAR

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI

person

OMAR HAMMAMI

UK_OFSI · UN_SC

person

Omar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki

AU_DFAT · BE_FOD · CH_SECO · EU_FSF