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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-02-20

Public Joint Stock Company Ural Bank for Reconstruction and Development
Company · Disqualified · Sanctioned entity · Russia
Federal State Enterprise Anozit
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Railways
Company · Disqualified · Sanctioned entity · Russia
Research and Production Enterprise Kaluga Based Instrument Making Plant Typhoon Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Vladimir Vasilyevich Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Behnam Shahriyari
Person · Export controlled · Sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Interregional Social Organization Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Settlement Non Bank Credit Organization Metallurg
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Energiya
Company · Export controlled · Sanctioned entity · Russia
Vitel'Homme Innocent
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Sergei Roldugin
Person · Politician · Sanctioned entity · Russia · Soviet Union
EXIMBANK OF RUSSIA JSC
Company · Export controlled · Sanctioned entity · Russia
Sadegh Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Joint Stock Company State Research Institute of Instrument Engineering
Company · Export controlled · Sanctioned entity · Russia
Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
Dimitri Sytii
Person · War crimes · Sanctioned entity · Belarus · Central African Republic · Russia
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
Maher Rebhi Obeid
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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