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Filtered: US OFAC Press Releases

Search guide · Data current as of 2026-01-10

Jesus Alfredo Guzman Salazar
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico
Oppah Muchinguri
Person · Debarred entity · Politician · Sanctioned entity · Zimbabwe
Chen Mingguo
Person · Disqualified · Debarred entity · Sanctioned entity · China
Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Korea Achim Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jihad Muhammad Qansu
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Venezuela
Dinorah Yoselin Bustamante Puerta
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
Siyaat Ayuto
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia
Auction Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MEHDI DEHGHANI MOHAMMADABADI ABOLGHASEM
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Ilsim International Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAMAL SHAHKARAMI
Person · Debarred entity · Export controlled · Sanctioned entity · Iran
Lazarus Group
Organization · Financial crime · Debarred entity · Export controlled · Sanctioned entity · North Korea
Miguel Antonio Munoz Palacios
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
Korean Workers Party, Propaganda and Agitation Department
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Hassan Al-Wardian
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Palestine
Hapjanggang Shipping Corp
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI
Person · Debarred entity · Sanctioned entity · Syria
Tradive General Trading LLC
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Sudan
Paekma Shipping Co
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
Rosalba Gil Pacheco
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Venezuela
Nikolay Simeonov Malinov
Person · Debarred entity · Politician · Sanctioned entity · Bulgaria
Sandra Oblitas Ruzza
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Ecuador · Venezuela
SIA Falcon International Group
Company · Debarred entity · Export controlled · Sanctioned entity · Latvia · Türkiye

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