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Filtered: People US OFAC Press Releases

Search guide · Data current as of 2026-01-05

Igor Sechin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Andrei Skoch
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Mikalai Varabei
Person · Debarred entity · Sanctioned entity · Belarus · Soviet Union · Ukraine
Mohammed Karim Yusop Faiz
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Syria
Igor Shchyogolev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Hasan Nasrallah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Hussam Louka
Person · Debarred entity · Sanctioned entity · Syria
Imad Mohammad Deeb Khamis
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
ZAKHARI KALASHOV
Person · Debarred entity · Sanctioned entity · Spain · Georgia · Russia · Soviet Union
Ebrahim Raisi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Mohamed Dib Zeitun
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Rafiq Shahadah
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Ahmad Oumar Imhamad al-Fitouri
Person · Debarred entity · Export controlled · Sanctioned entity · Libya
Emraan Ali
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States
Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Aliaksei Mikalaevich Auramenka
Person · Debarred entity · Politician · Sanctioned entity · Belarus
Dmitry Grigorenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
Hienadź Davydźka
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Abd Al-Fatah Qudsiyah
Person · Debarred entity · Export controlled · Sanctioned entity · Syria

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