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Filtered: US OFAC Press Releases

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

Rosario Maria Murillo De Ortega
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Ali Maychou
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Mali
Adib Salama
Person · Export controlled · Sanctioned entity · Syria
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
Joint Stock Company Smolensk Aircraft Plant
Company · Export controlled · Sanctioned entity · Russia
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Export controlled · Sanctioned entity · Libya
Joint Stock Company Sberbank
Company · Export controlled · Trade risk · Sanctioned entity · Russia · Ukraine
Nazir Ahmad Mohammed Jamaleddine
Person · Sanctioned entity · Syria
Ahmad Al-Hamzi
Person · Export controlled · Sanctioned entity · Yemen
SIN KUM CHOL
Person · Export controlled · Sanctioned entity · North Korea
Joint Stock Company RT-Tekhpriemka
Company · Export controlled · Sanctioned entity · Russia
Marina Yurievna RAKHMANOVA
Person · Disqualified · Sanctioned entity · Belarus
Abubakar Swalleh
Person · Export controlled · Sanctioned entity · Uganda · South Africa · Zambia
LLC Synesis
Company · Disqualified · Sanctioned entity · Belarus · Russia
MUHAMMAD MUHRAZ JABIR
Person · Disqualified · Export controlled · Sanctioned entity · Syria
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Grodno Tobacco Factory Neman
Company · Sanctioned entity · Belarus
BBR Bank Joint Stock Company
Company · Disqualified · Sanctioned entity · Russia
Alfa Machinery Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO "VO Technopromexport"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PJSC Transcontainer
Company · Export controlled · Sanctioned entity · Russia

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