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Filtered: Sanctioned entity US OFAC Press Releases

Search guide · Data current as of 2025-11-21

Anton Siluanov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Alexander Aleksandrovich Borissov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Valery Karlovich Gartung
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Olegovich Komotsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Lebedev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Plotnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Yurevich Vysotkiy
Person · Disqualified · Sanctioned entity · Ukraine
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Tatyana Georgiyevna Lobach
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Yuryevich Kastyukevich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Halina Radzivonawna Lukashenka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Vladimir Kononov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Boris Ivanyuzhenkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sadegh Larijani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Rima Batalova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Mikhailovich SOKOL
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Aleksey Lavrinenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
BANK ZENIT OAO
Company · Disqualified · Sanctioned entity · Russia
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ALI DARASSA MAHAMANT
Person · Export controlled · Sanctioned entity · Central African Republic · Niger · Chad
Muhamad Maalla
Person · Export controlled · Sanctioned entity · Syria
BANK SAINT-PETERSBURG PJSC
Company · Disqualified · Sanctioned entity · Russia
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
Andrey Anatolyevich Anikeyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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