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Topic
OFAC FSE List
فهرست FSE
Sanctions list (OFAC)
1
Total Mentions
Also known as:
Foreign Sanctions Evaders
FSE List
OFAC FSE
فهرست دورزنندگان تحریم
لیست FSE
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May 31, 2026
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News
US Sanctions Against a Turkish Citizen for 'Circumventing Iran Sanctions'
The US Treasury has sanctioned Turkish citizen Oren Kayakiran for repeatedly violating sanctions against Iran and attempting to conceal evidence of these violations. This marks…