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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US OFAC Press Releases

Search guide · Data current as of 2025-12-22

Al-Shabaab
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
PMC Wagner
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Viktor Gennadevich Khrenin
Person · Disqualified · Politician · Sanctioned entity · Belarus
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Suleyman Abusaidovich KERIMOV
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Russian Ministry of Defence 27th Scientific Centre
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
Qods Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
33rd Scientific Research and Testing Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Hussam Al-Qatirji
Person · Disqualified · Politician · Sanctioned entity · Syria
Sergei Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Ivanovna KOCHANOVA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Petr Mikhailovich Fradkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine
Esmail Qaani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
JSC United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Margarita Simonyan
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Open Joint Stock Company Ilyushin Aviation Complex
Company · Export controlled · Sanctioned entity · Russia
State Scientific Research Institute of Machine Building Bakhirev
Company · Export controlled · Sanctioned entity · Russia
Alfa-Bank JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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