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Filtered: Military US OFAC Press Releases

Search guide · Data current as of 2025-12-20

Muhammad Khalid Rahmun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Mohammad Karami
Person · Disqualified · Politician · Sanctioned entity · Iran
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Roham Bakhsh Habibi
Person · Sanctioned entity · Iran
Constantine Chiwenga
Person · Politician · Sanctioned entity · Zimbabwe
Domingo Antonio Hernandez Larez
Person · Disqualified · Sanctioned entity · Venezuela
Mohammad Reza Falahzadeh
Person · Export controlled · Politician · Sanctioned entity · Iran
Saud Abdullah AL QAHTANI
Person · Disqualified · Sanctioned entity · Saudi Arabia
Sergey Kusiuk
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Mahmud al-Warfalli
Person · Disqualified · Sanctioned entity · Libya
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Hossein Dehghan
Person · Export controlled · Politician · Sanctioned entity · Iran
Kale Kayihura
Person · Disqualified · Sanctioned entity · Rwanda · Uganda
Rodolfo Clemente Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Félix Osorio
Person · Politician · Sanctioned entity · Venezuela
Maung Maung Soe
Person · Sanctioned entity · Myanmar
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Hassan Karami
Person · Disqualified · Sanctioned entity · Iran
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Jose Gregorio Vielma Mora
Person · Politician · Sanctioned entity · Venezuela
Luis Alfredo Motta Dominguez
Person · Politician · Sanctioned entity · Venezuela
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Alou Boi Diarra
Person · Sanctioned entity · Mali
Viktor Borisovich Netyksho
Person · Sanctioned entity · Russia

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Topics

49Military 49Sanctioned entity 25Politician 23Disqualified 17Export controlled 10Person of interest

Data sources

49US OFAC Press Releases 49US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 49US Trade Consolidated Screening List (CSL)49Wikidata 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 30Canadian Consolidated Autonomous Sanctions List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)

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