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Filtered: Disqualified US OFAC Press Releases

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

Ekaterina Stenyakina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Petr Ammosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Viktor Vladimirovich Smirnov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rostam Ghasemi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Sergey Petrovich USHKO
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia
Nuclear Science and Technology Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Legmash Plant JSC
Company · Disqualified · Sanctioned entity · Belarus
Andrey Stanislavovich Korinets
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
ABU MUHAMMAD AL-'AJURI
Person · Disqualified · Export controlled · Sanctioned entity · Palestine · Syria
Sergey Vladimirovich Kolunov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Roman Teryushkov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Azat Ferdinandovich Yagafarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Rustam Galiullovich Kalimullin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kaplan Mugdinovich Panesh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Khaled Qaddoumi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestine
Airat Zakievich Farrakhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Igorevich Akimov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Removich BOKAREV
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Saji' Darwish
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Elena Anatolievna Lenskaya
Person · Disqualified · Sanctioned entity · Russia
Alexander Alexandrovich Ivanov
Person · Disqualified · Sanctioned entity · Central African Republic · Russia
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Mikhail Vladimirovich Kizeev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Irina Ivenskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ivan Babich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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