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Yusuf Arbash

Export controlled · Sanctioned entity

Yusuf Arbash is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARBASH, Yusuf · YUSEF MIKHAIL ARBASH · Yusuf Arbash				[sources]
Other name	ARBASH, Yusef Mikhail · Yusef Mikhail Arbash				[sources]
Birth date	1960-10-01 · 1960-10-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YUSEF MIKHAIL · Yusef · Yusuf				[sources]
Last name	Arbash				[sources]
Middle name	Mikhail				[sources]
Address	Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also YUSUF ARBASH)

— US SAM Procurement Exclusions, 2025-07-23

(also YUSEF MIKHAIL ARBASH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2016-07-21	-

Clients
Client	Role	Start date	End date
HESCO Engineering & Construction Co Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-20241 · ofac-pr-3d520ceb83e24ecdbfdb6c78d643a22314950000 · usgsa-s4mr548t7 · usgsa-s4mr548yr · tw-shtc-2df7940f3d1d4760bdd7c546b7134d4a0dffd433

For experts: raw data explorer

Factsheet Descriptions Data sources

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