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Filtered: Export controlled US OFAC Press Releases

Search guide · Data current as of 2025-11-20

Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
Musa Muhammad Salim Dudin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Pavel Mikhaylovich Fedyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Petrovich Yezubov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Ivanovich Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO RKB GLOBUS
Company · Export controlled · Sanctioned entity · Russia
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
Company · Export controlled · Sanctioned entity · Russia
Aleksandr Remezkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexander Yushchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Anton Eduardovich Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Vadim Bulavinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitaly Viktorovich Likhachev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolyevich Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
AO KB Navis
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
PROTOGENE RUVUGAYIMIKORE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Adib Salama
Person · Export controlled · Sanctioned entity · Syria
Maher Rebhi Obeid
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Aksenenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dzhamaladin Gasanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Igoshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Aisovich Napso
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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