| # |
Name |
Position |
Country |
Sanction Type |
Sanction Title |
Sanction Date |
|
251.
|
Louis Freeh |
Former Director of the Federal Bureau of Investigation |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
252.
|
Michael Mukasey |
Former United States Attorney General |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
253.
|
Robert Joseph |
Robert Joseph |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
254.
|
Joe Lieberman |
Chairman of United Against Nuclear Iran |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
255.
|
Rudolph William Louise Giuliani |
Lawyer of Trump |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
256.
|
Robert Torricelli |
Former member of the United States Senate |
The United States of America |
Individual |
Counter Terrorism
Sanctions
Supporting MKO
|
July 16 2022 |
|
257.
|
Michael Richard Pompeo |
Former Director of the Central Intelligence Agency and United States secretary of State (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
July 16 2022 |
|
258.
|
Janice Gardner |
Executive Editor at Kharon and former US Treasury Assistant Secretary for Intelligence and Analysis |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
259.
|
Mark Nakhla |
sanctions officer at the US Department of the Treasurys Office of Foreign Assets Control (OFAC) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
260.
|
Benjamin Davis |
Chief Research Officer at Kharon |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
261.
|
Howard Mendelsohn |
Former Acting Assistant Secretary for Treasurys Office of Intelligence and Analysis and Kharon Chief Client Officer |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
262.
|
Benjamin Schmidt |
Chief Produce Officer Kharon Company |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
263.
|
Matthew Epstein |
Chairman of Kharon Company |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
264.
|
Richard Alen Grenell |
Former United States Ambassador in Germany |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
265.
|
Michael Mosier |
Former Deputy Director Digital Innovation Officer of the Financial Crimes Enforcement Network (FinCEN) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
266.
|
Kenneth A. Blanco |
Former Director of the Financial Crimes Enforcement Network (FinCEN) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
267.
|
Sarah Bloom Raskin |
Former United States Deputy Secretary of the Treasury (The Obama Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
268.
|
Marshal Billilngslea |
Former United States Deputy Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
269.
|
Justin George Muzinich |
Former United States Deputy Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
270.
|
Sigal Pearl Mandelker |
Former United States Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
271.
|
Kenneth A. Blanco |
Former Director of the Financial Crimes Enforcement Network (FinCEN) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
272.
|
Sarah Bloom Raskin |
Former United States Deputy Secretary of the Treasury (The Obama Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
273.
|
Marshal Billilngslea |
Former United States Deputy Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
274.
|
Justin George Muzinich |
Former United States Deputy Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
275.
|
Sigal Pearl Mandelker |
Former United States Secretary of the Treasury (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
276.
|
Jacob Joseph Lew |
Former United States Secretary of the Treasury (The Obama Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
277.
|
Wilbur Louis Ross |
Former United States Secretary of Commerce (The Trump Administration) |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
278.
|
David Melech Friedman |
Former United States Ambassador in Israel |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
279.
|
Dorothy Shea |
United States Ambassador in Lebanon |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
280.
|
Jonathan Shrier |
Chargé dAffaires U.S. Embassy in Israel |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
281.
|
Rudolph William Louise Giuliani |
Lawyer of Trump |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
282.
|
Robert Toricelli |
Former Senator and lawyer of the Terrorist group MEK |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
283.
|
Joe Lieberman |
Chairman of United Against Nuclear Iran |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
April 9 2022 |
|
284.
|
Austin Scott Miller |
Former Delta Force commander in Afghanistan |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
285.
|
Joseph Votel |
Former USCENTCOM commander |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
286.
|
George William Casey Jr. |
Former Chief of Staff of the United States Army and Commanding General Multi-National Force – Iraq |
The United States of America |
Individual |
Counter Terrorism Sanctions |
April 9 2022 |
|
287.
|
Erik Dean Prince |
founder Blackwater (now “Academy”) former U.S. Navy Officer |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
288.
|
John Michael “Mick” Mulvaney |
former Chief of Staff to the President |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
289.
|
Nimarta Nikki Haley |
former U.S. Representative to the United Nations |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
290.
|
Andrew Croft |
former Commander Twelfth Air Force |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
291.
|
Reuel Mark Gerecht |
Senior Fellow Foundation for the Defense of Democracies former Middle Eastern specialist Directorate of Operations Central Intelligence Agency |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
292.
|
John M. Keane |
member Secretary of Defense’s Policy Board member Council on Foreign Relations former Vice Chief of Staff U.S. Army |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
293.
|
Michael Anthony D’Andrea |
Former Director Iran Mission Center Central Intelligence Agency |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
294.
|
Linden Stanley Blue |
Co-Owner and Vice Chairman General Atomics |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
295.
|
James Neal Blue |
Chairman and CEO General Atomics (the company which produces the unmanned aerial vehicle MQ-9 Reaper) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
296.
|
Charles Seth Corcoran |
Assistant Deputy Chief of Staff for Operations U.S. Air Force |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
297.
|
Antonio Dorce |
squadron personnel 386th Expeditionary Group Ali al Salem Air Base (responsible for preparing the MQ-9 aircraft) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
298.
|
Korbin Steinwehr |
squadron personnel 386th Expeditionary Group Ali al Salem Air Base (responsible for preparing the MQ-9 aircraft) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
299.
|
Jordan Cornelius |
squadron personnel 386th Expeditionary Group Ali al Salem Air Base (responsible for preparing the MQ-9 aircraft) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |
|
300.
|
Ryan Kuhn |
squadron personnel 386th Expeditionary Group Ali al Salem Air Base (responsible for preparing the MQ-9 aircraft) |
The United States of America |
Individual |
Counter Terrorism Sanctions
Gen. Soleimani’s Assassination
|
January 8 2022 |