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Filtered: Sanctioned entity US OFAC Press Releases

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

Settlement Non Bank Credit Organization Metallurg
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aliaksandr Viachaslavavich Astreika
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Morality Police
Company · Disqualified · Sanctioned entity · Iran
Akhmat Kadyrov Foundation
Company · Sanctioned entity · Russia
Joint Stock Company Scientific Production Enterprise Aerosila
Company · Export controlled · Sanctioned entity · Russia
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Colombia · Venezuela
Dmitry Yuryevich Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Vasilyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Mikhail Delyagin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gennady Yuryevich Semigin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Michail Vasilevich Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Terentiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Aliaksandr Yauhenavich Shatrou
Person · Sanctioned entity · Belarus · Russia
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Viachaslau Yevgenyevich Rassalai
Person · Disqualified · Sanctioned entity · Belarus
JSC Petrovsky Electromechanical Zavod Molot
Company · Export controlled · Sanctioned entity · Russia
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Pavlovich Obukhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Vladimirovich Yakushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Rahim Azizboyevich Asimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
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

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